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DOJ Discourages Broker Buyer Agreements, NAR Awaits Final Hearing

Agreements may limit the amount of clients brokers can attract.

Nov 26, 2024
DOJ Sues Rocket Mortgage, Appraisal Companies

Rocket Mortgage called the suit a "massive overreach"

Oct 22, 2024
DOJ Nabs First Credit Union For Redlining

Citadel Federal Credit Union to open three new branches in Philadelphia and provide at least $6 million in loan subsidies as part of its settlement with regulators

Oct 21, 2024
CFPB, DOJ Flag Fairway Independent For Redlining

Fairway to pay a $1.9 million penalty and provide $7 million in loan subsidies

Oct 16, 2024
TD Bank Pleads Guilty To Enabling Money Laundering For Criminal Organizations

'TD Bank chose profits over compliance in order to keep its costs down,' said U.S. Attorney General Merrick Garland.

Two Ex-Employees Of NJ Mortgage Business Charged in Fraud Scheme

The U.S. Department of Justice (DOJ) and U.S. Attorney Philip Sellinger announced the charges last week.

Apr 29, 2024