Department of Justice (DOJ)

Former loan processor will receive $228K for whistleblower role.

A Twin Cities house-flipper pleaded guilty on June 16 to defrauding real estate investors and soliciting more than $3 million.

Department of Justice alleged the defendants discriminated against homeowners on the basis of national origin.

Total, including securities fraud, estimated at $60 million for multifamily scheme.

CFPB, DOJ send joint letters to remind landlords & mortgage servicers to adhere to the CARES Act and additional legal requirements under the Servicemembers Civil Relief Act.

The Consumer Financial Protection Bureau and U.S. Department of Justice, in conjunction with the Office of the Comptroller of the Currency are taking action against Trustmark National Bank for alleged redlining violations.