Heimmerman v. First Union
First Union Mortgage Corporation appealed the district court's grant of class certification to a class of plaintiffs seeking damages for First Union's alleged violation of Section 8 of RESPA.
RESPA
Gardner, et al v. First American Title Insurance Company, et al,
Giving notice of claim under RESPA
Schuetz v. Bank One Mortgage Corporation
Boulware v. Crossland Mortgage Corporation
In this 4th circuit case decided 5/22/02, Boulware sought to certify a class to challenge Crossland Mortgage Corporation's alleged overcharge for credit reports.
Pages
Penalties View All
$4,000
Chillicothe State Bank pays flood insurance penalty
Issued by FDIC
$9,500
Farmers Bank & Trust pays flood insurance penalty
Issued by FDIC
$1,000
Limebank pays $1,000 flood civil money penalty
Issued by FDIC
$30,000
Reliabank Dakota pays $30K flood insurance penalty
Issued by FDIC
$8,000
United Bank of Iowa hit with flood penalty
Issued by FDIC
$11,000
Pioneer Bank pays flood insurance penalty
Issued by FRB
$11,000
Dime Community Bank pays $11K flood insurance penalty
Issued by FRB
$71,000
South Shore Bank pays $71,000 flood penalty
Issued by FRB
$26,500
Commercial Bank pays $26,500 for flood insurance violations
Issued by FRB
$8,000
First Vision Bank pays $8K flood insurance penalty
Issued by FRB
$40,500
Washington Federal pays flood penalty
Issued by OCC
$193,105.50
The Federal Savings Bank pays $193K flood penalty
Issued by OCC
$382,500
USAA FSB pays $382,500 flood insurance penalty
Issued by OCC
$547,200
State Farm Bank FSB pays $547,200 for flood violations
Issued by OCC
$82,500
CIT Bank, NA, pays $82,500 flood penalty
Issued by OCC
$100,000,000
BitMEX gets $100M CMP for BSA violations
Issued by FinCEN
$390,000,000
Capital One, NA, pays $390M for BSA violations
Issued by FinCEN
$60 million
Bitcoin 'mixer' fined $60M for multiple BSA violations
Issued by FinCEN
$450,000
Former U.S. Bank official gets CMP for BSA failings
Issued by FinCEN
$35,350
P2P virtual currency transmitter fined for BSA violations
Issued by FinCEN
$7,500,000
Bancorp Bank pays BSA/AML penalty
Issued by FDIC
$225,000
California Pacific Bank to pay BSA/AML penalty
Issued by FDIC
$1,250,000
Alma Bank - BSA/AML penalty
Issued by FDIC
$190,000
Banamex bankers get CMPs and prohibitions
Issued by FDIC
$40,000
TSB Bank pays CMP for CTR filing violations
Issued by FDIC
$15 million
U.S. Bancorp pays $15M for BSA/AML failures
Issued by FRB
$29 million
Mega International Commercial Bank pays $29M BSA penalty
Issued by FRB, State Agency
$41 million
Deutsche Bank AG to pay $41M penalty for AML deficiencies
Issued by FRB
2.05B
JPMorgan Chase Bank, N.A.
Written Agreement
M&T Bank Corporation and Manufacturers & Traders Trust Company
Issued by FRB
$2,500,000
Washington Federal Bank pays $2.5M BSA/AML penalty
Issued by OCC
$39,000
NJ bank director and BSA officer pay for BSA violations
Issued by OCC
$5,000,000
First Abu Dhabi Bank USA pays BSA/AML penalty
Issued by OCC
$100,000
Neighborhood National Bank pays $100K for BSA/AML failings
Issued by OCC
$50,000
OCC penalizes former U.S. Bank officer
Issued by OCC
$38 million
Interactive Brokers LLC paying $38M for BSA/AML failures
$12,500,000
Bank of China NY Branch gets BSA fine
$1,300,000
Aegis Capital assessed $1.3 million for SAR filing failures
$16.5 million
FINRA fines Credit Suisse Securities $16.5M for AML faults
Issued by FINRA
$300,000
Albert Fried & Company pays for SAR failures
Issued by SEC
$0.00
Former California banker gets order of restitution and prohibition
Issued by FRB
$250 million
Wells Fargo pays $250M for servicing deficiencies and C&D non compliance
Issued by OCC
$40,000
Texas banker fined and banned from industry
Issued by FDIC
$2.5M plus $9M in loan cancellations
GreenSky pays $11.9 million for unauthorized consumer loans
Issued by CFPB
$115,000,000
State Street to pay $115M in overcharge case
Issued by DOJ
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