FOR IMMEDIATE RELEASE Thursday, September 29, 2016 Branch Banking & Trust Company Agrees to Pay $83 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending Branch Banking & Trust Company (BB&T) has agreed to pay the United States $83 million to resolve allegations that it violated the False Claims Act by […]
You might also like
CFPB Files Suit Against Law Firm for Misrepresenting Attorney Involvement in Collection of Millions of Debts
The CFPB’s arbitration rule would restore consumers’ ability to join together in court to hold banks and lenders accountable when they break the law.
Lima v. DEUTSCHE BANK NATIONAL TRUST COMPANY, Court of Appeals, 9th Circuit | violated Hawaii Revised Statutes (HRS) § 480-2, which prohibits “unfair or deceptive acts or practices in the conduct of any trade or commerce.”
TFH 11/13 – Messages to President Trump for his First 100 Days from America’s 100 Million Forgotten Homeowners
May v. NATIONSTAR MORTGAGE, LLC | 8th Cir. – $500k Damages – Evidence that Nationstar acted with a reckless indifference to her rights is legally sufficient to establish the requisite mental state to support the punitive damages awarded by the jury