Tagged: U.s. Department Of Housing & Urban Development

Federal Crackdown on False Loan Claims Ensnares IberiaBank

Federal Crackdown on False Loan Claims Ensnares IberiaBank

Banking & FinanceLegalCover Story

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 >