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Enforcement

DOJ Seeks Larger $2.1B Penalty From BofA for CFC’s ‘Hustle’ Fraud

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Bankruptcy Court Approves $2B Lehman Settlement With Fannie

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CEO of Mortgage Eminent-Domain Firm is Moving On, But Don’t Think the Issue is Over – Not By a Long Shot

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CFPB Highlights Violations in Mortgage Servicing Market

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Bureau Denies CheckSmart Request to Modify Legal Probe

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Government Gets More Aggressive in Using FIRREA To Prosecute MBS Fraud, DOJ Pushes the Envelope

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Lehman Wins Bankruptcy Court Approval of $2.15 B Deal With Fannie; Judge Upholds NCUA Suit Against Goldman

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Flood Insurance Premium Hikes on FHA Loans Delayed

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Around the Industry

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Judges’ Rulings Keep Alive Repurchase Lawsuits Against GE, TWC Asset Management; BofA Ruling Expected Soon

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Enterprise Endnotes

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NY Court Finds that Statute of Limitations for Reps and Warrants on Non-Agency MBS Starts Ticking at Issuance

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