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  • SEC, FBI reportedly investigating Live Well Financial collapse

    Trouble continues to brew for Live Well Financial, the forward and reverse mortgage lender that unexpectedly went bust last month, as court documents reveal that authorities are looking into the lender. According to documents filed by Live Well’s creditors, the SEC, the U.S. Attorney's Office in the Southern District of New York, and the FBI’s Bank Fraud Division have all been poking around for information on Live Well’s dealings. Click the headline for the full story.

Items Tagged with 'U.S. Bank National Association'

ARTICLES

  • U.S. Bank fined $15 million for bankruptcy filing violations

    OCC announces fine for violations between 2009 and 2014
    The Office of the Comptroller of the Currency announced Tuesday that it is ordering U.S. Bank National Association to pay a civil penalty of $15 million for what it calls “bankruptcy filing violations” that occurred between 2009 and 2014. Here are the details.
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  • OCC slaps Wells Fargo, JPMorgan, others with mortgage servicing restrictions

    Failed to fulfill requirements of the Independent Foreclosure Review
    The Office of the Comptroller of the Currency slammed Wells Fargo, JPMorgan Chase and other banks with new mortgage servicing restrictions due to their failure to comply with requirements of the Independent Foreclosure Review, the Office of the Comptroller of the Currency announced Wednesday.
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  • U.S. Bancorp acquires Charter One Bank

    Doubles market share in Chicago
    U.S. Bancorp reached an agreement to acquire the Chicago banking branches of Charter One Bank, a franchise owned by RBS Citizens Financial Group. The move doubles the firm's market share in the city.
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