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Federal Reserve Board announces $41 million penalty and consent cease and desist order against Deutsche Bank AG

Federal Reserve Board announces $41 million penalty and consent cease and desist order against Deutsche Bank AG

by | May 31, 2017 | Foreclosure Defense News, Tactics, and Tips

Federal Reserve Board announces $41 million penalty and consent cease and desist order against Deutsche Bank AG The Federal Reserve Board on Tuesday announced a $41 million penalty and consent cease and desist order against the U.S. operations of Deutsche Bank AG for...

Wells Fargo, RBS, Deutsche Bank in $165 million NovaStar settlement

by | Mar 16, 2017 | Foreclosure Defense News, Tactics, and Tips

Wells Fargo & Co, Royal Bank of Scotland Group Plc and Deutsche Bank AG have reached a $165 million class-action settlement over their underwriting for the now-bankrupt subprime lender NovaStar Mortgage Inc. It resolves claims that offering materials prepared by...

Deutsche Bank : to Pay $425 Million to Settle N.Y. Financial-Services Probe

by | Jan 31, 2017 | Foreclosure Defense News, Tactics, and Tips

Deutsche Bank AG will pay $425 million to settle an investigation by New York’s financial-services watchdog into violations of the state’s anti-money-laundering laws through a so-called “mirror trading” scheme that transferred $10 billion out of Russia, the Department...

Deutsche Bank To Fork Over $95M In US Tax Avoidance Settlement

by | Jan 5, 2017 | Foreclosure Defense News, Tactics, and Tips

Deutsche Bank To Fork Over $95M In US Tax Avoidance Settlement Posted on January 5, 2017 | Leave a comment Law360, New York (January 4, 2017, 8:20 PM EST) — Deutsche Bank AG will fork over $95 million to end the U.S. government’s suit accusing it of trying to avoid...

Deutsche Bank plans $7.2 billion mortgage settlement with U.S.

by | Dec 23, 2016 | Foreclosure Defense News, Tactics, and Tips

Deutsche Bank (>> Deutsche Bank AG) has agreed to a $7.2 billion settlement with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities in the run-up to the 2008 financial crisis. The agreement in principle, announced by Deutsche...
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