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.
If you're new to banking, you've undoubtedly run into references to the Rodash case, but may not know the background.
The 9th Circuit Court of Appeals held 7/2/2002 that a bank violated the federal Right to Financial Privacy Act when it turned over customer financial records pursuant to a subpoena in connection with a Section 32 Army proceeding.
Giving notice of claim under RESPA
In this U.S. Court of Appeals case from the Eighth Circuit, the Court listed the elements required for a plaintiff to establish a violation based on racial discrimination of the Fair Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA).
Federal district court granted summary judgment on the Section 526 SSCRA claims to the plaintiffs. A bank acquired by BancorpSouth had made a loan to Cathey's 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.