Freedom Mortgage Corp. | Freedom Mortgage | consumer protection violation | 2023 | NJ-AG | $502,000 |
Freedom Mortgage Corporation | Freedom Mortgage | kickbacks and bribery | 2023 | CFPB | $1,750,000 |
Freedom Mortgage | Freedom Mortgage | wage and hour violation | 2021 | MI-LEO | $8,000 |
Freedom Mortgage Corporation | Freedom Mortgage | consumer protection violation | 2024 | CFPB | $3,950,000 |
Federal Home Loan Mortgage Corporation (Freddie Mac) | Freddie Mac (Federal Home Loan Mortgage Corporation) | investor protection violation | 2007 | SEC | $50,000,000 |
The Federal Home Loan Mortgage Corporation | Freddie Mac (Federal Home Loan Mortgage Corporation) | wage and hour violation | 2011 | WHD | $24,153 |
Freddie Mac | Freddie Mac (Federal Home Loan Mortgage Corporation) | consumer protection violation | 2008 | NY-AG | $12,000,000 |
Federal Home Loan Mortgage Corp. | Freddie Mac (Federal Home Loan Mortgage Corporation) | environmental violation | 2012 | VA-ENV | $55,802 |
Freddie Mac | Freddie Mac (Federal Home Loan Mortgage Corporation) | lead violation | 2023 | RI-AG | $460,000 |
Western Asset Management Company | Franklin Resources | investor protection violation | 2014 | SEC | $19,400,000 |
Franklin Advisers, Inc. and Franklin Templeton Distributors, Inc. | Franklin Resources | investor protection violation | 2004 | SEC | $20,000,000 |
Franklin Advisers, Inc. | Franklin Resources | investor protection violation | 2004 | SEC | $50,000,000 |
Putnam Investment Management LLC | Franklin Resources | investor protection violation | 2004 | SEC | $55,000,000 |
Legg Mason Wood Walker, Inc. | Franklin Resources | investor protection violation | 2004 | SEC | $2,315,467 |
Legg Mason Inc. | Franklin Resources | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $64,200,000 |
Legg Mason Inc. | Franklin Resources | Foreign Corrupt Practices Act | 2018 | SEC | $34,500,000 |
Western Asset Management Company | Franklin Resources | benefit plan administrator violation | 2014 | EBSA | $21,000,000 |
Putnam Investment Management, LLC | Franklin Resources | investor protection violation | 2018 | SEC | $1,000,000 |
Putnam Investment Management, LLC | Franklin Resources | investor protection violation | 2007 | SEC | $350,000 |
Legg Mason Wood Walker, Incorporated | Franklin Resources | investor protection violation | 2005 | SEC | $1,000,000 |
Putnam Investment Management, LLC | Franklin Resources | investor protection violation | 2005 | SEC | $40,000,001 |
Western Asset Management Co. | Franklin Resources | investor protection violation | 2001 | SEC | $50,000 |
Legg Mason Fund Adviser, Inc. | Franklin Resources | investor protection violation | 2001 | SEC | $50,000 |
Legg Mason Wood Walker, Incorporated | Franklin Resources | investor protection violation | 2001 | SEC | $50,000 |
Franklin/Templeton Distributors, Inc. | Franklin Resources | investor protection violation | 2004 | CA-AG | $18,000,000 |
Franklin Templeton Distributors, Inc. | Franklin Resources | Family and Medical Leave Act | 2016 | WHD | $23,252 |
Franklin Advisers and Inc. | Franklin Resources | investor protection violation | 2020 | SEC | $250,000 |
Franklin Templeton Investments Corp. | Franklin Resources | investor protection violation | 2020 | SEC | $75,000 |
Putnam Retail Management Limited Partnership | Franklin Resources | investor protection violation | 2007 | FINRA | $175,000 |
Franklin Resources, Inc. | Franklin Resources | benefit plan administrator violation | 2019 | private lawsuit-federal | $13,850,000 |
Cash America International Inc. | FirstCash | payday lending violation | 2013 | CFPB | $19,000,000 |
Cash America Advance, Inc. | FirstCash | payday lending violation | 2019 | CA-DFPI | $10,000 |
Cash America International, Inc. | FirstCash | consumer protection violation | 2015 | KY-FIN | $116,998 |
Cash America West, Inc. and First Cash, Inc. | FirstCash | wage and hour violation | 2022 | WA-SOLS | $383,873 |
GEORGIA CASH AMERICA, INC. | FirstCash | workplace safety or health violation | 2015 | OSHA | $10,920 |
CASH AMERICA | FirstCash | workplace safety or health violation | 2016 | OSHA | $8,500 |
First National Bank of Omaha | First National of Nebraska | consumer protection violation | 2016 | CFPB | $32,250,000 |
First National Bank of Omaha | First National of Nebraska | banking violation | 2009 | OCC | $100,000 |
First National Bank of Omaha | First National of Nebraska | banking violation | 2006 | OCC | $25,000 |
First National Bank of Omaha | First National of Nebraska | banking violation | 2005 | OCC | $20,000 |
First National Bank of Omaha | First National of Nebraska | banking violation | 2016 | OCC | $3,000,000 |
Great Western Bank | First Interstate Bancsystem | banking violation | 2013 | FDIC | $40,810 |
BANK OF THE CASCADES | First Interstate Bancsystem | banking violation | 2008 | FDIC | $43,550 |
First Interstate Bank | First Interstate Bancsystem | banking violation | 2005 | FED | $15,750 |
Great Western Bank | First Interstate Bancsystem | consumer protection violation | 2013 | private lawsuit-federal | $2,200,000 |
First Interstate Bank | First Interstate Bancsystem | banking violation | 2024 | FED | $70,000 |
First Tennessee Bank N.A. | First Horizon National | False Claims Act and related | 2015 | DOJ_CIVIL | $212,500,000 |
First Horizon National Corporation | First Horizon National | toxic securities abuses | 2014 | FHFA | $110,000,000 |
First Tennessee Bank National Association | First Horizon National | banking violation | 2009 | OCC | $100,000 |
First Tennessee Bank National Association | First Horizon National | banking violation | 2007 | OCC | $125,000 |
First Tennessee Bank National Association | First Horizon National | banking violation | 2005 | OCC | $180,000 |
First Tennessee Bank | First Horizon National | discriminatory practices (non-employment) | 2016 | HUD | $1,900,000 |
First Horizon National Corporation | First Horizon National | wage and hour violation | 2004 | WHD | $9,344 |
First Tennessee Bank National Association | First Horizon National | banking violation | 2017 | OCC | $1,000,000 |
IBERIABANK | First Horizon National | False Claims Act and related | 2017 | DOJ_CIVIL | $11,692,149 |
First Horizon National Corporation | First Horizon National | benefit plan administrator violation | 2012 | private lawsuit-federal | $6,000,000 |
IberiaBank Mortgage Co. | First Horizon National | consumer protection violation | 2016 | AR-SEC | $50,000 |
Iberiabank Corp | First Horizon National | environmental violation | 2017 | LA-ENV | $14,213 |
First Tennessee Bank NA | First Horizon National | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,500,000 |
IBERIABANK Corporation | First Horizon National | consumer protection violation | 2012 | private lawsuit-federal | $2,500,000 |
First Financial Bank, National Association | First Financial Bancorp. | banking violation | 2015 | OCC | $11,700 |
FIRST FINANCIAL BANCORP | First Financial Bancorp. | benefit plan administrator violation | 2007 | EBSA | $50,001 |
MAINSOURCE BANK | First Financial Bancorp. | banking violation | 2010 | FDIC | $22,000 |
Bannockburn Global Forex, LLC | First Financial Bancorp. | consumer protection violation | 2017 | CA-DFPI | $500,000 |
Bannockburn Global Forex, LLC | First Financial Bancorp. | consumer protection violation | 2015 | KY-FIN | $25,000 |
Bannockburn Global Forex, LLC | First Financial Bancorp. | consumer protection violation | 2016 | MI-FIN | $146,000 |
Bannockburn Global Forex, LLC | First Financial Bancorp. | consumer protection violation | 2016 | TX-FIN | $23,608 |
Mutual of Omaha Bank | First Citizens BancShares | banking violation | 2013 | OCC | $51,765 |
CIT Group Inc. | First Citizens BancShares | export control violation | 2005 | BIS | $74,800 |
CIT Group Inc. | First Citizens BancShares | mortgage abuses | 2018 | FED | $5,200,000 |
CIT Group, Inc., and CIT Bank, N.A., dba OneWest Bank | First Citizens BancShares | discriminatory practices (non-employment) | 2019 | HUD | $7,300,000 |
CIT Group/Equipment Financing, Inc. | First Citizens BancShares | consumer protection violation | 2005 | MULTI-AG | $10,000,000 |
CIT Technology Financing Services, Inc. | First Citizens BancShares | consumer protection violation | 2005 | NJ-AG | $4,360,000 |
CIT Technology Financing Services, Inc. | First Citizens BancShares | consumer protection violation | 2004 | NY-AG | $4,200,000 |
Student Loan Xpress, Inc. | First Citizens BancShares | consumer protection violation | 2009 | MULTI-AG | $112,825,000 |
Student Loan Xpress, Inc. | First Citizens BancShares | consumer protection violation | 2010 | KY-AG | $3,600,000 |
Student Loan Xpress, Inc. | First Citizens BancShares | consumer protection violation | 2007 | NY-AG | $3,000,000 |
Mutual of Omaha Bank | First Citizens BancShares | banking violation | 2019 | OCC | $98,415 |
CIT Group | First Citizens BancShares | consumer protection violation | 2009 | NE-DBF | $52,000 |
CIT Bank, National Association | First Citizens BancShares | banking violation | 2020 | OCC | $82,500 |
BUSEY BANK | First Busey Corp. | banking violation | 2006 | FDIC | $5,200 |
BUSEY BANK | First Busey Corp. | banking violation | 2010 | FDIC | $7,445 |
First BanCorp | First Bancorp (Puerto Rico) | accounting fraud or deficiencies | 2007 | SEC | $8,500,000 |
FirstBank Puerto Rico | First Bancorp (Puerto Rico) | banking violation | 2019 | FDIC | $17,700 |
First Bancorp | First Bancorp (North Carolina) | accounting fraud or deficiencies | 2015 | SEC | $275,000 |
FIRST BANK | First Bancorp (North Carolina) | banking violation | 2004 | FDIC | $12,000 |
FIRST BANK | First Bancorp (North Carolina) | banking violation | 2004 | FDIC | $12,000 |
First American Title Insurance Company | First American Financial | kickbacks and bribery | 2007 | HUD | $5,000,000 |
First American Title Insurance Company | First American Financial | kickbacks and bribery | 2005 | HUD | $680,000 |
The First American Title Company | First American Financial | wage and hour violation | 2006 | WHD | $72,363 |
The First American Title Insurance, Co. | First American Financial | wage and hour violation | 2005 | WHD | $24,067 |
First American Title Insurance Company | First American Financial | consumer protection violation | 2002 | CA-AG | $7,000,000 |
First American Title Insurance Co. | First American Financial | insurance violation | 2013 | CO-INS | $177,500 |
First American Title Insurance Co. | First American Financial | insurance violation | 2019 | DE-INS | $36,000 |
First American Title | First American Financial | insurance violation | 2014 | IN-INS | $12,500 |
First American Title Insurance Co. | First American Financial | insurance violation | 2011 | MD-INS | $15,000 |
First American Title Insurance Co. | First American Financial | insurance violation | 2020 | MD-INS | $52,000 |
First American Title Insurance Co. | First American Financial | insurance violation | 2007 | MN-FIN | $500,000 |
First American Title Insurance Co. | First American Financial | insurance violation | 2010 | MN-FIN | $21,750 |
First American Title Insurance Co. | First American Financial | insurance violation | 2007 | MO-INS | $150,344 |
First American Title Insurance Co. | First American Financial | insurance violation | 2012 | MO-INS | $34,500 |