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

The US Department of Justice has agreed to a settlement of $149.5m (108.4m) with Deloitte over its audits of the now defunct mortgage lending firm Taylor, Bean & Whitaker (TBW).. Deloitte served as TBW’s external auditor between 2002-2008 until the mortgage broker’s collapse in 2009.

A plan trust for the bankrupt Taylor Bean & Whitaker Mortgage Corp. on Tuesday reached an $18.6 million claims settlement in florida federal bankruptcy court with the U.S. government over a slew.

WASHINGTON, Feb 28 (Reuters) – 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 &.

RBS Reaches $500 Million Settlement with New York over Mortgage Securities. NYSE Fined $14 Million by SEC for Series of Rule Violations. Deloitte to Pay $149.5 Million to U.S. over Failed Mortgage Lender

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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.. rbs reaches $500 Million Settlement with New York over Mortgage Securities. Deloitte to Pay $149.5 Million to U.S. over Failed.

U.S. District Judge. derivative lawsuits over the lender’s 2009 merger with Merrill Lynch & Co. The lawsuits sought to hold Merrill responsible for losses on allegedly risky investments in.

On Aug. 5, Colonial Bank froze all of Taylor Bean’s accounts, keeping the mortgage company away from nearly $500 million of its former portfolio. Much of it was escrow money earmarked to pay.

The settlement, which includes no finding of liability, is one of several that Deloitte has reached to resolve claims related to its role as auditor to Taylor Bean, once one of the largest mortgage.

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PwC Must Pay FDIC $625.3 Million Over Bank’s Collapse: U.S. Judge. Bean & Whitaker, once the nation’s 12th largest mortgage lender and a major Colonial customer.. agreed to pay $149.5.

Deloitte & Touche Agrees to Pay $149.5 Million to Settle Claims Arising From Its Audits of Failed Mortgage Lender Taylor, Bean & Whitaker

Accounting firm to pay $150M in settlement over audits of failed mortgage lender. HomeNews.. Deloitte & Touche has entered a settlement with the US and agreed to pay $149.5 million to resolve.