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Violation Tracker Individual Record

Company: TIAA Bank, FSB
Current Parent Company: TIAA
Penalty: $3,500,000
Year: 2020
Date: October 20, 2020
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Level of Government: federal
Action Type: private litigation
Court: Southern District of New York
Civil or Criminal Case: civil
Case ID: 1:19cv1707
Case Name: Lesser et al v. TIAA Bank, FSB
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: non-profit
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.