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UNITED STATES OF AMERICA et al v. BANK OF AMERICA CORPORATION et al

  1. February 02, 2015

    NY Fails In Bid To Enforce $25B Mortgage Settlement

    The New York attorney general's bid to enforce the terms of a $25 billion mortgage settlement with five banks was shot down on Monday when a D.C. federal judge ruled that the allegations of noncompliance against Wells Fargo & Co. were insubstantial.

  2. September 17, 2014

    Banks Say NY Can't Judge $25B Mortgage Deal Compliance

    Three of the largest U.S. mortgage servicers on Wednesday urged a D.C. federal court to rule that only the federal monitor overseeing the $25 billion national mortgage settlement can determine if servicers are violating its terms after New York sued Wells Fargo & Co. for noncompliance.

  3. June 19, 2013

    Banks Not Yet Compliant With Mortgage Deal, Report Says

    The five largest U.S. mortgage servicers still have work to do before they're fully compliant with the terms of last year's $25 billion national mortgage settlement deal, the federal monitor overseeing the settlement said in a report released Wednesday.

  4. April 08, 2013

    Texans Can't Join $25B Wells Fargo Mortgage Fraud Case

    A Washington federal judge refused Friday to allow a group of indigenous Texans to intervene in a case accusing Wells Fargo & Co. and others of misconduct related to Federal Housing Administration-insured loans that resulted in a landmark $25 billion settlement, finding the court lacked jurisdiction.

  5. February 12, 2013

    $25B Foreclosure Deal Can't Save Wells Fargo From FCA Suit

    A Washington federal judge on Tuesday dealt a blow to Wells Fargo & Co. in a False Claims Act suit alleging the bank defrauded the Federal Housing Administration, ruling Wells Fargo's $25 billion settlement with the government over mortgage foreclosure abuses didn't bar the government's fraud claims.

  6. November 01, 2012

    Wells Fargo Says US Mortgage Suit Violates $25B Settlement

    Wells Fargo & Co. told a Washington federal judge Thursday that the federal government violated the terms of its $25 billion settlement with the bank and other mortgage servicers by suing Wells Fargo in October for allegedly defrauding a federal mortgage insurance program.

  7. April 05, 2012

    Judge Finalizes Banks' Landmark $25B Mortgage Settlement

    A Washington federal judge on Wednesday approved the landmark $25 billion settlement between the nation's five largest mortgage servicers, the federal government and 49 state attorneys general, two months after the deal was announced to great fanfare.

  8. March 13, 2012

    Banks Ink More Mortgage Deals With State AGs

    Bank of America Corp., Ally Financial Inc. and other major banks participating in a $25 billion mortgage settlement on Tuesday announced several additional settlement agreements with U.S. states, including a $25 million settlement with New York's attorney general.

  9. March 12, 2012

    Banks Face Stiff Penalties Under $25B Mortgage Deal

    Banks participating in the $25 billion mortgage settlement will face heightened public scrutiny of their efforts to help homeowners and the threat of future financial penalties, according to court documents filed Monday, more than a month after the deal was announced to great fanfare.

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