ERC721

Between 2009 and 2014, the Bank committed various errors related to bankruptcy filings, including: (a) untimely, not filed, or inaccurately filed Proofs of Claim; (b) payment application inaccuracies resulting in overpayments by debtors or trustees; (c) untimely and/or inaccurate Payment Change Notices; (d) untimely, and/or inaccurate Post-Petition Mortgage Fees, Expenses, and Charges; (e) inaccurate Notices of Final Cure; (f) exposure of confidential customer information in court-filed documents; and (g) inconsistent application of the Bank’s fee waiver practices For more info visit https://www.occ.gov/static/enforcement-actions/ea2017-033.pdf

Name

169

Owner

0x78f0269f5b1Ca914c8c58993f41181f89e212B27

ID#169

Rarity

X-LO:81%

Parent Company

U.S. Bancorp

EX:1%

Company

U.S. Bank National Association

EX:MAX

Violation

Banking Violations

X-HI:9%

Penalty

$15,000,000.00

EX:2%

Year

2017