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ABN Amro To Pay Record $41M To Settle False Loan Action
荷兰银行(ABN Amro)已经ag)reed to pay a record $41 million to settle allegations by the U.S. Department of Justice that the Dutch bank's ABN Amro Mortgage Group falsified documents in connection with more than 28,000 government-backed loans.
ABN Amrohas agreed to pay a record $41 million to settle allegations by theU.S. Department of Justicethat the Dutch bank'sABN Amro Mortgage Groupfalsified documents in connection with more than 28,000 government-backed loans. The Justice Department says the settlement, which includes a fine of nearly $17 million, includes a provision that ABN Amro withholding filing an additional 785 claims for defaulted loans, thus saving theFederal Housing Administration's insurance fund some $24 million in payouts to Michigan-based unit of the Dutch company.