United States of America ex re

  1. November 22, 2016

    DOJ Opts Not To Appeal 2nd Circ.'s Toss Of $1.3B BofA Fine

    The U.S. Department of Justice has opted not to appeal the Second Circuit's May dismissal of a roughly $1.3 billion penalty against Bank of America for a financial crisis-era mortgage program, as prosecutors did not lodge an appeal by Monday's deadline.

  2. August 22, 2016

    2nd Circ. Won't Rethink Tossing BofA $1.3B Mortgage Fine

    The Second Circuit on Monday refused to rehear its decision tossing a roughly $1.3 billion penalty against Bank of America for a financial crisis-era mortgage program, rejecting a request by the U.S. Attorney's Office in Manhattan, which said the ruling overlooked important evidence.

  3. August 04, 2016

    DOJ Asks 2nd Circ To Undo Toss Of BofA $1.3B Mortgage Fine

    The U.S. Attorney's Office in Manhattan asked the Second Circuit on Thursday to reconsider its decision to toss a $1.3 billion penalty against Bank of America for a financial crisis-era mortgage program, arguing that the decision overlooked important evidence.

  4. May 23, 2016

    BofA Dodges $1.3B Mortgage Fraud Fine

    The Second Circuit on Monday threw out a New York district court judge's $1.3 billion penalty against Bank of America over a financial crisis-era mortgage program, determining that the bank can't be held liable for fraud for what may have been an intentional breach of contract.