Violation Tracker Individual Record
Company:
U.S. Bank National Association
Current Parent Company:
U.S. Bancorp
Penalty:
$29,000,000
Year:
2020
Date:
December 7, 2020
Offense Group:
financial offenses
Primary Offense:
mortgage abuses
Violation Description:
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.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
