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
» Sterling Pleads Guilty to DOJ on Non-QM Fraud
Looking to read the full article? Register for free access to IMFnews content today!
Sterling Pleads Guilty to DOJ on Non-QM Fraud
March 24, 2023
Brandon Ivey
The bank has been addressing fraud in its non-QM program since late 2019. The cleanup has involved fines, settlements, buybacks and the departure of more than 100 officers and employees.
News
Inside Nonconforming Markets
Originations
Non-QM
Expanded Credit
Purchase this article for $55.00
Subscribe To The Newsletter
Latest Imf News
Nonconforming Share of Originations Hits 20.9% in 2025
Rocket Returns to Profitability in Fourth Quarter
Ginnie Working on Changes to Acknowledgment Agreements
Figure Looking to Take Market Share From the GSEs
More Imf News
Featured Data
Ginnie Mae Issuance Rebounds in January; USDA Loans Spike
Prime Non-Agency MBS Issuance Up Nearly 40% in 2025
M&A Reshapes Conventional Mortgage Market
Refinances Lift Primary MI to a Strong Finish in 2025
More Featured Data
Featured Reports
Agency Channel Analysis: 3Q25 (PDF)
Mortgage Profitability Report 3Q25 (PDF)
Mortgage Servicing Rights Report: 3Q25 (PDF)
IMF Mortgage Directory: Full interactive database
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?
No, it’s out of our wheelhouse.
Yes, it’s a great opportunity.
We’re already in on the action!
View Results