Violation Tracker Individual Record
Company:U.S. Bank National Association
Date:December 7, 2020
Offense Group:financial offenses
Primary Offense:mortgage abuses
The Department of Justice's U.S. Trustee Program entered into national agreements with three mortgage servicers to address past mortgage servicing deficiencies impacting homeowners in bankruptcy.
Level of Government:federal
Action Type:agency action
Agency:Justice Department U.S. Trustee Program
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:Minnesota
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.