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Karen Mills

IberiaBank of Lafayette, Louisiana, agreed in December to pay $11.7 million to settle allegations by Arkansas whistleblowers that it filed false claims for mortgage loan guarantees. 
Banking & Finance / Business Services / Government & Politics

Federal Crackdown on False Loan Claims Ensnares IberiaBankLock Icon

When IberiaBank Corp. agreed in December to pay $11.7 million to settle allegations by Arkansas whistleblowers that it filed false claims for mortgage loan guarantees, it became the first lender working in the state to join a lengthy roster of lenders that have settled similar allegations with the U.S. Department of Justice since 2011. read more >

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