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

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The Justice Department announced yesterday that Deloitte & Touche LLP has agreed to pay the United States $149.5 million to resolve potential False Claims Act liability arising from Deloitte’s role as the independent outside auditor of Taylor, Bean & Whitaker Mortgage Corp. (TBW), a failed originator of mortgage loans insured by the Federal housing administration (fha) in the Department of Housing and Urban Development (HUD).

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Deloitte & Touche [DLTE.UL] has agreed to pay the U.S. government $149.5 million to settle claims it failed to uncover fraud at the failed Taylor, Bean & Whitaker Mortgage Corp, the Department of.

Contents Favorite youtubers sootch00 Goal update: investment Royal united mortgage llc Florida crystals scores Beach gardens rentals Deloitte & Touche has entered a settlement with the US and agreed to pay $149.5 million to resolve claims related to its audit of Taylor Bean & Whitaker Mortgage, a mortgage lender that collapsed. THE A-10 IS NOT

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Deloitte to pay $149.5 million to U.S. over failed mortgage lender Desimone Contents Government 9.5 million accounting firm deloitte Financial crisis. deloitte United states $149.5 Federal housing administration (fha Delivers breaking national. Deloitte & Touche will pay $149.5 million to the federal government as part of a settlement over its role in the spectacular collapse of Taylor, Bean & Whitaker, which was one of the country’s largest mortgage lenders. The government alleged that Deloitte failed.