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Department of Justice
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CFPB, DoJ Fine For Bank Could Hit $10 Million Plus
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Article
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DoJ Seeks Dismissal of CU's Suit Over CFPB Leadership
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Article
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NAFCU, CUs Meet With DoJ During ‘Listening Session’
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Article
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HUD, DoJ in Deal to Clarify, Reduce Penalties on Underwriting Errors
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Article
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As Forbearance Programs End, CFPB, DoJ Offer Reminder to Mortgage Servicers on Protections for Military Borrowers
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Article
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DoJ, CFPB Letter Reminds Auto Lenders of Legal Protections for Military Borrowers
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Article
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With CUs Joining the Plunge into AI, DoJ, FTC Launching Numerous Investigations
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Article
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Another Business Email Compromise Scheme is Busted
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Article
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3 Men Arrested in Alleged $722-Million Scheme That Targeted People ‘Dumb as Sheep’
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Article
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CFPB Gets An Unlikely Ally In Fight Over Its Constitutionality
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Article
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57 People Charged in 1 Case of Alleged PPP Fraud, 7 Charged in Another; JPMorgan Chase Fires Employees For Alleged Scam
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Article
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Indictment Alleges More Than $1 Billion in ‘High-Risk Transactions’ Were Run Through a $2-Million CU
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Article
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DoJ Announces 474 People Charged With COVID-19-Related Scams; Man Allegedly Sought Loans in the Name of the Deceased
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Article
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DOJ Backs Presidential Authority In NCUA Board Dispute
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Article
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DoJ Considers Fraud Charges Against Binance, But Concerns Raised it Could Create a Run
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Article
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DoJ Forming Task Force to Take On Ransomware Attacks
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Article
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Following SCOTUS Decision on Websites/ADA Case, NAFCU Presses DoJ For Guidance
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Article
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Tens of Thousands Were ‘Lured’ into Predatory Loans in Scheme, Say CFPB, DoJ in Suit That is First of its Kind
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Article
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OCC, DoJ Indicate They Plan Greater Scrutiny of Bank Mergers
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