FICO is ‘the only real competitor’ in credit scoring, U.S. Sen. Hawley argues, and antitrust scrutiny ‘is warranted’
Tagged: Department of Justice
"An injury in law is not an injury in fact," the Fourth Circuit ruled in reversing class certification
Referral networks' disparate impacts on display in third redlining settlement with a nonbank mortgage lender
Agreements may limit the amount of clients brokers can attract.
Rocket Mortgage called the suit a "massive overreach"
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
Fairway to pay a $1.9 million penalty and provide $7 million in loan subsidies
'TD Bank chose profits over compliance in order to keep its costs down,' said U.S. Attorney General Merrick Garland.
The U.S. Department of Justice (DOJ) and U.S. Attorney Philip Sellinger announced the charges last week.