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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NEW YORK/WASHINGTON, Feb 28 (Reuters) – Deloitte & Touche 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.
(Reuters) – A federal judge on Monday said PricewaterhouseCoopers LLP must pay $625.3 million in damages to the federal deposit insurance corp for failing to uncover fraud that led to one of the largest bank failures of the global financial crisis. U.S. District Judge Barbara Rothstein found it more.
The $625.3 million award covers PwC’s audits of Colonial from 2003 to 2005 and in 2008. A trial for the 2006 and 2007 audits has not been scheduled because the FDIC did not waive its right to a.
Dollar General Slips Investor Suit Over Gov’t Benefit Cuts. RBS Reaches $500 Million Settlement with New York over Mortgage Securities. Deloitte to Pay $149.5 Million to U.S. over Failed Mortgage Lender
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Deloitte to pay $149.5 million to U.S. over failed mortgage lender MIAMI (Reuters) – A state court jury in Florida heard opening statements on Tuesday in a civil trial in which it will have to decide whether auditing firm pricewaterhousecoopers is partially liable.
Deloitte & Touche Agrees to Pay $149.5 Million to Settle Claims Arising From Its Audits of Failed Mortgage Lender Taylor, Bean & Whitaker
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On Aug. 5, Colonial Bank froze all of Taylor Bean’s accounts, keeping the mortgage company away from nearly $500 million of its former portfolio. Much of it was escrow money earmarked to pay.
Deloitte & Touche LLP agreed Wednesday to pay $149.5 million to settle potential False Claims Act liability for failing to stop a long-running fraud at a mortgage company that went bust during the financial crisis. Deloitte was the outside auditor of Taylor Bean & Whitaker Mortgage Corp. In that.
Accounting firm Deloitte & Touche LLP agreed to pay $149.5 million to settle Justice Department allegations that it failed to head off a huge fraud at a mortgage company that collapsed during the.