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

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Deloitte & Touche will pay $149.5 million to the federal government as part of. privately held mortgage company in the U.S., employing over 2,000 people.. And by “failing to detect TBW's misconduct,” Deloitte's audit reports.

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.

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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.

February 28, 2018 By Ben Lane 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.

Biography Michael Rapoport Feb. 28, 2018 5:43 pm ET Accounting firm Deloitte & Touche LLP agreed Wednesday to pay $149.5 million to settle Justice Department allegations that it failed to head off.

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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).

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).

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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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