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News

News

January 18, 2017

Press Release
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities

January 17, 2017

Press Release
Deutsche Bank Agrees To Pay $7.2 Billion For Misleading Investors In Its Sale Of Residential Mortgage-Backed Securities
Press Release
Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors in its Sale of Residential Mortgage-Backed Securities

December 22, 2016

Press Release
United States Sues Barclays Bank to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities

February 11, 2016

Press Release
Morgan Stanley Agrees to Pay $2.6 Billion Penalty in Connection with Its Sale of Residential Mortgage Backed Securities

February 5, 2016

Press Release
Justice Department Reaches $470 Million Joint State-Federal Settlement with HSBC to Address Mortgage Loan Origination, Servicing and Foreclosure Abuses
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StopFraud.gov Partner Agencies Federal Deposit Insurance Corporation Department of Labor Department of Housing and Urban Development Department of the Treasury Department of Commerce Department of Justice Internal Revenue Service, Criminal Investigations Office of Thrift Supervision Federal Housing Finance Agency Office of the Comptroller of the Currency United States Postal Inspection Service Social Security Administration Department of Education Securities and Exchange Commission Department of Homeland Security Federal Bureau of Investigation Consumer Financial Protection Bureau United States Secret Service Financial Crimes Enforcement Network Small Business Administration Immigration and Customs Enforcement Board of Governors of the Federal Reserve System Federal Trade Commission Commodity Futures Trading Commission Federal Housing Finance Agency-OIG The Office of the Special Inspector General for the Troubled Asset Relief Program