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 a settlement over its role in the spectacular collapse of Taylor, Bean & Whitaker, which was one of the country’s.

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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.

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.

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.

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Accounting firm Deloitte & Touche LLP agreed Wednesday 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.

But.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. Deloitte was TBW’s independent auditor from 2002 through 2008, until the Federal.

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.

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.

WASHINGTON, Feb 28 (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 &.