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’
Tagged: Department of Justice
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
CFPB, DOJ Flag Fairway Independent For Redlining
Fairway to pay a $1.9 million penalty and provide $7 million in loan subsidies
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.