Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al

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Case Number:

1:15-cv-01235

Court:

Maryland

Nature of Suit:

Banks and Banking

Multi Party Litigation:

Class Action

Judge:

Richard D. Bennett

Firms

Government Agencies

  1. May 06, 2015

    CFPB, Md. AG Can Move Ahead On Mortgage Kickback Deal

    A Maryland federal judge on Wednesday approved a settlement agreement between the U.S. Consumer Financial Protection Bureau, the Maryland attorney general and participants in a mortgage-kickback scheme who will neither admit nor deny the charges but will pay a fine.

  2. April 29, 2015

    CFPB, Md. Seek Settlement In Mortgage Kickback Scheme

    The Consumer Financial Protection Bureau and the Maryland attorney general on Wednesday filed a complaint and settlement consent orders for a title company and participants in a mortgage-kickback scheme, for which Wells Fargo & Co. and JPMorgan Chase & Co. were previously fined $37.5 million.