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(1) Chicago Title is hereby assessed a civil money penalty in the amount of five million dollars ($5,000,000). This payment shall be made by certified check, money order or
28 lut 2005 · The OCC, OTS and HUD penalties will be deemed satisfied by one payment of $5 million to the OCC on behalf of the Treasurer of the United States. The OCC began its investigation into Chicago Title settlement practices after uncovering residential and commercial mortgage fraud in the Houston, Texas, real estate market.
DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220. July 12, 2013. The Honorable Jacob J. Lew Chair, Financial Stability Oversight Council Washington, D.C. 20220. ar Mr. Chairman:I am pleased to present you with the Council of Inspectors General on Financial Oversight (CIGFO) report titled, Audit of the Financial Stability Oversight Council’s ...
27 sty 2023 · On 01/27/2023 USSEC, filed a Finance - Security/Commodity/Exchange court case against Chicago Title Company, in U.S. Courts Of Appeals. Court records for this case are available from U.S. Court Of Appeals, Ninth Circuit.
27 gru 2022 · Appellees Chicago Title Company, Chicago Title Insurance Company, Marco Costales, Krista Freitag, Nossaman LLP and U.S. Securities & Exchange Commission answering brief due 05/08/2023. Appellant's optional reply brief is due 21 days after service of the answering brief.
20 mar 2023 · Plaintiff / Appellee: U.S. SECURITIES & EXCHANGE COMMISSION. Appellant: KIM H. PETERSON, individually, and as Trustee of the Peterson Family Trust dated April 14, 1992, and as Trustee of the Peterson Family Trust dated September 29, 1983, KIM FUNDING, LLC and ABC FUNDING STRATEGIES, LLC. Not Classified By Court:
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