· 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.
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In February, Deloitte & Touche, which had been Taylor Bean’s outside auditor, had settled allegations by the Justice Department for $149.5 million. In April, Crowe Horwath, which had been Colonial’s internal auditor, had settled allegations by the FDIC for $60 million.
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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.
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Deloitte Agrees to Fork Over $149.5 Million for Its Crappy Taylor, Bean & Whitaker Audits by Caleb Newquist The Justice Department announced that Deloitte would pay a $149.5 million fine to put “potential false claims Act liability” to bed for its role as the auditor of Taylor, Bean & Whitaker Mortgage Corp., the failed mortgage originator.
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Accounting firm Deloitte & Touche LLP agreed to pay $149.5 million to settle Justice Department allegations that it failed to head off a huge fraud at a mortgage company that. Taylor Bean & Whitaker Mortgage Corp., for which it was the outside. Operating Income Increases Despite Headwinds in the U.S..
PwC must pay FDIC $625.3 million over bank’s collapse: U.S. judge.. Bean & Whitaker, once the nation’s 12th largest mortgage lender and a major Colonial customer.. agreed to pay $149.5.