Relevant:
- While Wronged Homeowners Got 300 Apiece in Foreclosure Settlement, Consultants Who Helped Protect Banks Got 2 Billion
- Government crackdown on money laundering to cost banks billions
- Review of Botched U.S. Foreclosures Beset by Missteps, GAO Says
- Bank fines top $10 billion in 2012
- Foreclosure Settlement With Banks Questioned by U.S. Lawmakers
2013-02-01 — yahoo.com
Federal authorities are scrutinizing private consultants hired to clean up financial misdeeds like money laundering and foreclosure abuses, taking aim at an industry that is paid billions of dollars by the same banks it is expected to police.
The consultants operate with scant supervision and produce mixed results, according to government documents and interviews with prosecutors and regulators.
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