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Home » DOJ

Articles Tagged with ''DOJ''

GSE Roundup

December 19, 2025
Dennis Hollier
Freddie Mac taps a new CEO; Waters lashes out at Pulte; DOJ denies investigation into the FHFA director.
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Pulte in the Crosshairs for Mortgage Fraud Referrals

December 5, 2025
Dennis Hollier
After months of investigating Trump critics over allegations of mortgage fraud, FHFA Director Bill Pulte increasingly finds himself the target of investigations into possible episodes of misconduct and the misuse of power.
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FHFA IG Ousted; More Layoffs at Fannie Mae

November 7, 2025
Dennis Hollier
The administration’s firing of FHFA’s acting inspector general comes on the heels of the departure of several GSE executives and news that most of the ethics and internal investigations team at Fannie have been laid off.
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District Court Refuses to Dismiss DOJ Lawsuit Against Rocket

September 29, 2025
Shannon Clark
Rocket Mortgage claims it had no authority to correct the alleged discriminatory appraisal connected to a refinance application. The lender said it expects to be vindicated.
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Other News in Brief

September 29, 2025
Shannon Clark and Brandon Ivey
CFPB proposal on ECOA being reviewed by OMB; NTEU drops one lawsuit against CFPB; ABA asks federal agencies to make sure OCC upholds a national bank preemption standard.
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Grapevine: Ginnie President Nomination; UBS Settles

August 7, 2025
Brandon Ivey
Joe Gormley nominated for Ginnie president; UBS pays DOJ to end lingering non-agency MBS obligations from Credit Suisse; Chase marketing non-agency MBS with reperforming loans.
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Other News in Brief

June 23, 2025
Shannon Clark
CFPB moves Section 1071 compliance dates forward; ICE launches APOR Index; CFPB to continue lawsuit against Student Loan Pro; DOJ seeks to end Lakeland Bank consent order early; California’s CRA bill moves forward; CFPB acting enforcement director resigns; Georgia approves changes to residential mortgage licensing law; RiskExec updates software to comply with the NY CRA.
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Redlining Enforcement Has Gone Too Far, ABA Says

June 9, 2025
Shannon Clark
The trade group said federal banking regulators have shifted from relying on evidence of intentional discrimination to bring redlining claims to using a “proportional distribution test.”
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Trump Foe James Accused of Mortgage Fraud by Pulte

April 25, 2025
Dennis Hollier
FHFA’s director alleges that New York State Attorney General Letitia James lied on mortgage applications in order to qualify for GSE loans.
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FHFA’s Pulte Pushes Fraud Crackdown at Fannie, Freddie

April 24, 2025
Dennis Hollier
The FHFA director believes mortgage fraud is rampant at Fannie and Freddie. That includes allegations that New York Attorney General Letitia James, a nemesis of President Trump, fraudulently obtained GSE-backed loans. James denies the allegations.
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