Brannam v. Huntington Mortgage Company
Doc Prep Fee - The Huntington Case
The 6th Circuit Court of Appeals rejected the argument that only actual costs for preparing loan related documents may be charged. The Court ruled a document preparation fee is considered reasonable if it is for a service actually preformed and reasonable in comparison to the prevailing practices in the industry in the relevant market.
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Park Bank pays Flood Act penalty
Issued by FDIC
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Issued by FDIC
Wisconsin River Bank pays $18.5K flood penalty
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Glacier Bank, Kalispell, MT
Issued by FDIC
River Cities Bank pays $4,600 flood insurance penalty
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Issued by FRB
M&T Bank pays $546,000 in flood penalties
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Issued by FRB
Virginia bank pays $8500 flood penalty
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Issued by FRB
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Issued by OCC
USAA FSB pays $382,500 flood insurance penalty
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State Farm Bank FSB pays $547,200 for flood violations
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Citibank pays $18M in Flood Act penalties
Issued by OCC
Capital One, NA, pays $390M for BSA violations
Issued by FinCEN
Bitcoin 'mixer' fined $60M for multiple BSA violations
Issued by FinCEN
Former U.S. Bank official gets CMP for BSA failings
Issued by FinCEN
P2P virtual currency transmitter fined for BSA violations
Issued by FinCEN
UBS Financial paying $15M for AML failures
Bancorp Bank pays BSA/AML penalty
Issued by FDIC
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Issued by FDIC
Alma Bank - BSA/AML penalty
Issued by FDIC
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Mega International Commercial Bank pays $29M BSA penalty
Issued by FRB, State Agency
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Issued by FRB
JPMorgan Chase Bank, N.A.
M&T Bank Corporation and Manufacturers & Traders Trust Company
Issued by FRB
NJ bank director and BSA officer pay for BSA violations
Issued by OCC
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Issued by OCC
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Issued by OCC
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Issued by OCC
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Issued by OCC
Interactive Brokers LLC paying $38M for BSA/AML failures
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Issued by FINRA
Albert Fried & Company pays for SAR failures
Issued by SEC
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Issued by CFPB
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Issued by OFAC
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California CFO fined $10K for faulty Call Report data
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