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Department of Justice

DOJ Trustee Program Settles with Servicers

December 29, 2020 By Morey Barnes Yost

A&B ABstract: On December 7, the Department of Justice U.S. Trustee Program (“USTP”) announced that it has entered into agreements with three servicers to address mortgage servicing deficiencies impacting borrowers in bankruptcy. Issues Addressing allegations that the entities failed to comply with the Bankruptcy Code and the Federal Rules of Bankruptcy Procedure, the agreements reflect […]

Filed Under: Department of Justice, Mortgage Loans, Mortgage Servicing Tagged With: #bankruptcy, #USTrusteeProgram

DOJ Issues Third Iteration of Its Corporate Compliance Guidance

June 12, 2020 By Brian Frey, Edward Kang, Jenny Kramer, Debolina Das and Evan Glasner

The Department of Justice’s Criminal Division began June 2020 by issuing revisions to its Evaluation of Corporate Compliance Programs guidance. First published in 2017, and later updated in April 2019, the guidance provides insight into how the Criminal Division assesses a company’s compliance program. Further, it allows companies to proactively implement and strengthen compliance programs to align closely with […]

Filed Under: Department of Justice Tagged With: Covid-19, DOJ

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Recent Posts

  • CFPB, NCUA Sign MOU Regarding Cooperation
  • Federal Court Dismisses Lawsuit Challenging Minnesota Eviction Moratorium
  • CFPB Issues “Seasoned Qualified Mortgage” Rule
  • DOJ Trustee Program Settles with Servicers
  • CFPB Retires the “QM Patch” and Revises QM Rules
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