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

Deloitte & Touche will pay $149.5 million to the federal government as part of. privately held mortgage company in the U.S., employing over 2000 people.. And by “failing to detect TBW's misconduct,” Deloitte's audit reports.

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Deloitte to pay $149.5m over Taylor, Bean & Whitaker audit failure. The Justice Department said Deloitte failed to detect a multi-million-dollar fraud. The US Department of Justice has agreed to a settlement of $149.5m (108.4m) with Deloitte over its audits of the now defunct mortgage lending firm taylor.

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The U.S. Department of Justice said Wednesday that Deloitte & Touche LLP has agreed to pay $149.5 million to settle potential False Claims Act liability stemming from its work auditing the nonbank.

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Deloitte & Touche Agrees to Pay $149.5 Million to Settle Claims Arising. LLP has agreed to pay the United States $149.5 million to resolve potential. (TBW), a failed originator of mortgage loans insured by the Federal Housing. a lender is required to submit to HUD annual audit reports on its financial.

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,

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.

Deloitte & Touche has agreed to pay $149.5 million to settle potential. of failed mortgage lender taylor, Bean & Whitaker Mortgage Co., the U.S.. A number of Taylor Bean executives were convicted on criminal charges.

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Deloitte Agrees to Fork Over $149.5 Million for Its Crappy Taylor, Bean. Bean & Whitaker Mortgage Corp., the failed mortgage originator.. It was this failure that allowed TBW “to continue originating FHA-insured mortgage loans”. Give us a shout by email, Twitter, or text/call the tipline at 202-505-8885.