Deloitte to pay $149.5 million to U.S. over failed mortgage lender

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Deloitte & Touche has agreed to pay $149.5 million to settle potential False Claims Act liability stemming from its audits of failed mortgage lender Taylor, Bean & whitaker mortgage corp, the U.S.

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The Justice Department announced yesterday that Deloitte & Touche LLP has agreed to pay the United States $149.5 million to resolve potential false Claims Act liability arising from Deloitte’s role as the independent outside auditor of Taylor, Bean & Whitaker Mortgage Corp. (TBW), a failed originator of mortgage loans insured by the Federal Housing Administration (FHA) in the Department of.

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Register here to receive weekly email notices about recently-filed securities class action complaints and news in the area of securities class action litigation.. Deloitte to Pay $149.5 Million to U.S. over Failed Mortgage Lender. Deutsche Bank to Pay $240 Million to end Libor Rigging.

The U.S. Department of Justice said Wednesday that Deloitte & Touche LLP has agreed to pay $149.5 million to settle potential False Claims Act liability stemming from its work auditing the nonbank.

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The Justice Department announced today that Deloitte & Touche LLP has agreed to pay the United States $149.5 million to resolve potential False Claims Act liability arising from Deloitte’s role as the independent outside auditor of Taylor, Bean & Whitaker Mortgage Corp. (TBW), a failed originator of mortgage loans insured by the Federal Housing Administration (FHA) in the Department of Housing and Urban Development (HUD).

Deloitte to pay $149.5 million to U.S. over failed mortgage lender Desimone Contents Government $149.5 million Accounting firm deloitte Financial crisis. deloitte United states $149.5 federal housing administration (fha delivers breaking national.

 · Deloitte to pay $149.5 million to U.S. over failed mortgage lender Deloitte & Touche has agreed to pay $149.5 million to settle claims with the U.S. Department of Justice over its audit work at Taylor, Bean & Whitaker, a mortgage lender that went up. which backed.. Tresellers.com provides wholesale website traffic to traffic resellers. buy targeted website traffic at wholesale prices.

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