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Tagged: Department of Justice

Senator Calls On DOJ To Investigate FICO's 'Monopoly Power'

FICO is ‘the only real competitor’ in credit scoring, U.S. Sen. Hawley argues, and antitrust scrutiny ‘is warranted’

Regulation and Compliance
Apr 07, 2025
Rocket Wins $10 Million Dismissal In Decade-Old Class Action

"An injury in law is not an injury in fact," the Fourth Circuit ruled in reversing class certification

Courts
Regulation and Compliance
Jan 24, 2025
The Mortgage Firm Settles Redlining Claims With Justice Department

Referral networks' disparate impacts on display in third redlining settlement with a nonbank mortgage lender

Courts
Regulation and Compliance
Jan 09, 2025
Department of Justice (DOJ)

DOJ Discourages Broker Buyer Agreements, NAR Awaits Final Hearing

Agreements may limit the amount of clients brokers can attract.

Courts
Nov 26, 2024
DOJ Sues Rocket Mortgage, Appraisal Companies

Rocket Mortgage called the suit a "massive overreach"

Courts
Diversity & Inclusion
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

Diversity & Inclusion
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

Courts
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.

Regulation and Compliance
Oct 11, 2024
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.

Courts
Apr 29, 2024
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From Rookie to Rainmaker
Breaking Barriers
Frankly, She Did It Herself
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