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

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NEW YORK/WASHINGTON 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 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.

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, Bean & Whitaker (TBW).. Deloitte served as TBW’s external auditor between 2002-2008 until the mortgage broker’s collapse in 2009.

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Deloitte to pay $149.5 million to U.S. over failed mortgage lender 01 mar 2018 NEW YORK/WASHINGTON Deloitte & Touche [DLTE.UL] has agreed to pay the U.S. government $149.5 million to settle claims.

The Justice Department announced today 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).

WASHINGTON (Reuters) – Deloitte & Touche has agreed to pay $149.5 million to settle potential False Claims act liability stemming from its audits of failed mortgage lender Taylor, Bean & Whitaker.

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On Feb. 28, Taylor Bean’s former auditor Deloitte & Touche LLP [DLTE.UL] agreed to pay $149.5 million to settle U.S. government claims it also missed the fraud. According to the FDIC, the fraud.

Deloitte & Touche has agreed to pay $149.5 million to settle claims with the U.S. Department of Justice over its audit work at Taylor, Bean & Whitaker, a mortgage lender that went up in smoke in the financial crisis.

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