Skip to content
  • Sign In
  • Create Account
  • Sign Out
  • My Account
Cart
  • Inside Mortgage Finance
  • MBS & ABS
  • The GSEs
  • The CFPB
  • Mortgage Trends
  • FHA/VA Lending
  • Nonconforming Markets
  • Data
    • Subscribe to Data
Home » RBS Agrees to Pay to End RMBS Probe; Barclays Fights MBS Suit; Credit Suisse Bares Relief Plan
Looking to read the full article? Register for free access to IMFnews content today!

RBS Agrees to Pay to End RMBS Probe; Barclays Fights MBS Suit; Credit Suisse Bares Relief Plan

November 3, 2017
The Department of Justice has announced a non-prosecution deal with the Royal Bank of Scotland, which includes a $44 million settlement, to resolve a criminal probe of the bank’s activities in non-agency MBS and collateralized loan obligations. The probe accused the bank of defrauding more than 30 customers that purchased residential and commercial MBS as well as ABS over a five-year period beginning in 2008. The group that handled the sales of these securities for RBS was ...
News Inside MBS & ABS Inside the CFPB Agency MBS Non-Agency MBS Investors Enforcement
Purchase this article for $55.00
Subscribe To The Newsletter

Latest Imf News

  • Profits Decline at FHLBanks in Fourth Quarter

  • Better to Offer Fannie-Eligible Mortgage With Crypto Pledge

  • Freddie Mac Adds to MBS Holdings, Sheds Loans in February

  • Production, Servicing Earnings Mixed Across Lenders in 4Q

More Imf News

Featured Data

  • GSE Deliveries Fall 11.4% in February

  • Nonbank Earnings Slip in 4Q25, Fail to Match 2024

  • Bank ABS Holdings Edge Higher in Fourth Quarter

  • REIT MBS Holdings Still Growing as 2025 Closes

More Featured Data

Featured Reports

  • Agency Channel Analysis: 4Q25 (PDF)

  • IMF Mortgage Directory: Full interactive database

  • IMF HMDA Dashboard: 2024

  • Top Mortgage Players: 3Q25 (PDF)

More Latest Reports

Featured Poll

As homeowner equity continues to build, more and more lenders are launching home equity lending products. Are you thinking of joining this market?

View Results
  • About
    • About Inside Mortgage Finance
    • Contact Us
    • Advertising
    • Privacy Policy/Terms
    • Article Reprints/Web Postings
    • Copyright FAQ
  • Customer Center
    • Subscribe
    • Request a Sample
    • Account Inquiries
    • Change of Address
    • Change of Delivery Method
    • Data Licensing
    • Password Reminder
    • Group Subscriptions
    • Refunds
    • Renew Your Subscription
    • E-mail Newsletters
  • Mortgage Data
    • Origination
    • Servicing and Portfolios
    • Mortgage Insurance
    • Securitization
    • Agency MBS Activity
    • Non-Agency MBS Activity
    • MBS Investor Activity
    • ABS Activity
    • Commercial MBS Activity
    • Funding Activity
    • Earnings and Financials
    • Regulatory Data
    • Mortgage Rates and Terms
    • Subscribe to Data
    • Lender Profiles
    • HMDA Dashboard
    • Contacts Directory
    • Custom Data
    • Data Licensing
  • Reports
    • Data Reports
    • Industry Studies
    • Regulatory Reports
    • Statistical Annual
    • Free Reports

© Copyright 2026 Inside Mortgage Finance Publications
Design, CMS, Hosting & Web Development :: ePublishing