DOJ Serves Fed With Grand Jury Subpoenas Related To Renovation Of Office Buildings
Powell pushes back on DOJ subpoenas, warns of political pressure on Fed independence in the face of threatening a criminal indictment
Tagged: Department of Justice
RealPage Settles With Justice Department In Software Steering Suit
RealPage has reached an agreement with the DOJ (pending court approval) that resolves the government’s antitrust action over its revenue-management software used in multifamily housing
NY Attorney General Letitia James Indicted On Federal Mortgage Fraud Charges
Case centers on alleged false statements in loan applications tied to a Virginia property
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’
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
The Mortgage Firm Settles Redlining Claims With Justice Department
Referral networks' disparate impacts on display in third redlining settlement with a nonbank mortgage lender
DOJ Discourages Broker Buyer Agreements, NAR Awaits Final Hearing
Agreements may limit the amount of clients brokers can attract.
DOJ Sues Rocket Mortgage, Appraisal Companies
Rocket Mortgage called the suit a "massive overreach"
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