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

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 & 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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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.

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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.

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PwC ordered to pay US$625.3 million over bank’s collapse. 12th largest mortgage lender and a major Colonial customer.. Touche LLP agreed to pay US$149.5 million to settle US government.

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 U.S. Department of Justice said Wednesday that Deloitte & Touche LLP has agreed to pay $149.5 million to settle potential False Claims Act liability stemming from its work auditing the nonbank.