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

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.

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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.

An accounting firm agreed to pay nearly $150 million to the U.S. government to settle potential liability related to the audits of a failed mortgage lender. The settlement agreement with Deloitte & Touche LLP ("Deloitte") will resolve alleged False Claims Act liability for failing to meet applicable auditing standards while serving as the independent outside auditor for Taylor, Bean & Whitaker.

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Deloitte settles claims tied to audits of failed mortgage lender: U.S. DOJ 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 Mortgage Corp, the U.S.

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A $50 million fine against KPMG LLP for its use of stolen regulatory. partners including some leading public company audits for the firm,” Kelly said.. The Justice Department fined Deloitte $149.5 million in early 2018. Claims Act violations related to its audit of bankrupt mortgage issuer.. U.S. Economy.

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Admin l Thursday, March 01, 2018 WASHINGTON, United State – The Justice Department on Wednesday announced 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 [.]