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

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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.

 · In other fraud recoveries, Deloitte & Touche paid $149.5 million after the government accused it of falling short on its responsibilities as an independent auditor for a mortgage lender client. The DOJ alleged that Deloitte failed to detect the mortgage lender’s alleged scheme involving the sale of fictitious or double-pledged mortgage loans.

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).

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.

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).

Deloitte to pay $149.5 million to U.S. over failed mortgage lender 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. Pending Changes [Revised Dollar Amounts] in Bankruptcy Forms . March 17, 2016.

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.

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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).