Settlement Agreements in the Thrifts & Mortgage Finance Industry

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Formal Agreement Between Carver Federal Savings Bank and the Office of the Comptroller of the Currency (May 14, 2025)
Settlement Agreements
CARVER BANCORP INC
Thrifts & Mortgage Finance
2025
Amended & Restated Settlement and Cooperation Agreement between loanDepot, Inc. and Anthony Hsieh et al. (March 2025)
Settlement Agreements
loanDepot, Inc.
Thrifts & Mortgage Finance
DE
2025
Settlement and Non-Competition Agreement among Gary S. Olson, ESSA Bancorp, Inc., CNB Financial Corporation, and ESSA Bank & Trust (January 2025)
Settlement Agreements
ESSA Bancorp, Inc.
Thrifts & Mortgage Finance
PA
2025
Formal Written Agreement Between First Federal Savings Bank of Kentucky and the Office of the Comptroller of the Currency (August 13, 2024)
Settlement Agreements
Kentucky First Federal Bancorp
Thrifts & Mortgage Finance
2024
Agreement Between Generations Bank and the Office of the Comptroller of the Currency Regarding Compliance and Governance
Settlement Agreements
Generations Bancorp NY, Inc.
Thrifts & Mortgage Finance
2024
Settlement Agreement and Mutual General Release between Pioneer Bank and Teal, Becker & Chiaramonte, CPAs, P.C., Pasquale M. Scisci, and Vincent Commisso
Settlement Agreements
Pioneer Bancorp, Inc.
Thrifts & Mortgage Finance
NY
2024
Settlement Agreement and Release between Anthony Hsieh and loanDepot, Inc.
Settlement Agreements
loanDepot, Inc.
Thrifts & Mortgage Finance
CA
2023
Plea Agreement Between United States of America and Sterling Bancorp, Inc. Regarding Securities Fraud
Settlement Agreements
Sterling Bancorp, Inc.
Thrifts & Mortgage Finance
2023
Consent Order Between Office of the Comptroller of the Currency and Lake Shore Savings Bank Regarding Compliance and Risk Management
Settlement Agreements
LAKE SHORE BANCORP, INC.
Thrifts & Mortgage Finance
2023
Consent Order Between OCC and Sterling Bank and Trust, FSB Regarding Civil Money Penalty
Settlement Agreements
Sterling Bancorp, Inc.
Thrifts & Mortgage Finance
2022
Agreement Between Lake Shore Savings Bank and OCC Regarding Information Technology and Management Oversight
Settlement Agreements
LAKE SHORE BANCORP, INC.
Thrifts & Mortgage Finance
2022
Settlement and Release Agreement between Robert C. Davidson and Broadway Financial Corporation
Settlement Agreements
BROADWAY FINANCIAL CORP
Thrifts & Mortgage Finance
2021
Lawsuit Settlement Agreement and General Release between Stilwell Partners, L.P., Stilwell Activist Investments, L.P., and Seneca-Cayuga Bancorp, Inc.
Settlement Agreements
Generations Bancorp NY, Inc.
Thrifts & Mortgage Finance
NY
2020
Settlement Agreement between Seneca Falls Savings Bank, MHC, Seneca-Cayuga Bancorp, Inc., and The Stilwell Group (May 4, 2020)
Settlement Agreements
Generations Bancorp NY, Inc.
Thrifts & Mortgage Finance
NY
2020
Settlement Agreement between Anthony Labozzetta, SB One Bancorp, SB One Bank, Provident Financial Services, Inc., and Provident Bank (March 11, 2020)
Settlement Agreements
Provident Financial Services, Inc.
Thrifts & Mortgage Finance
NJ
2020
Agreement Between Sterling Bank and Trust, FSB and the Office of the Comptroller of the Currency Regarding BSA/AML Compliance
Settlement Agreements
Sterling Bancorp, Inc.
Thrifts & Mortgage Finance
2019
Settlement and Amendment Agreement among Alterra Group, LLC, Eric Egenhoefer, and Waterstone Mortgage Corporation
Settlement Agreements
Waterstone Financial, Inc.
Thrifts & Mortgage Finance
2019
Stipulation and Order of Settlement and Dismissal Between United States of America and Flagstar Bank, F.S.B.
Settlement Agreements
FLAGSTAR BANCORP INC
Thrifts & Mortgage Finance
2017
Settlement Agreement among Cidalia Inacio, Westfield Financial, Inc., Westfield Bank, Chicopee Bancorp, Inc., and Chicopee Savings Bank (April 4, 2016)
Settlement Agreements
Western New England Bancorp, Inc.
Thrifts & Mortgage Finance
MA
2016
Settlement Agreement among Guida R. Sajdak, Westfield Financial, Inc., Westfield Bank, Chicopee Bancorp, Inc., and Chicopee Savings Bank (April 4, 2016)
Settlement Agreements
Western New England Bancorp, Inc.
Thrifts & Mortgage Finance
MA
2016
Settlement Agreement among Russell J. Omer, Westfield Financial, Inc., Westfield Bank, Chicopee Bancorp, Inc., and Chicopee Savings Bank
Settlement Agreements
Western New England Bancorp, Inc.
Thrifts & Mortgage Finance
MA
2016
Settlement Agreement among Maria J.C. Aigner, Westfield Financial, Inc., Westfield Bank, Chicopee Bancorp, Inc., and Chicopee Savings Bank
Settlement Agreements
Western New England Bancorp, Inc.
Thrifts & Mortgage Finance
MA
2016
Settlement Agreement among William J. Wagner, Westfield Financial, Inc., Westfield Bank, Chicopee Bancorp, Inc., and Chicopee Savings Bank (April 4, 2016)
Settlement Agreements
Western New England Bancorp, Inc.
Thrifts & Mortgage Finance
MA
2016
Formal Agreement Between Carver Federal Savings Bank and the Comptroller of the Currency
Settlement Agreements
CARVER BANCORP INC
Thrifts & Mortgage Finance
2016
Settlement Agreement and Release among LD Investment Holdings, Trilogy Mortgage Holdings, loanDepot.com, and iMortgage Stockholders (August 25, 2015)
Settlement Agreements
loanDepot, Inc.
Thrifts & Mortgage Finance
CA
2015
Formal Written Agreement Between Trustco Bank and the Comptroller of the Currency Regarding Compliance and Governance
Settlement Agreements
TrustCo Bank Corp NY
Thrifts & Mortgage Finance
2015
Consent Order Between New York State Department of Financial Services and Ocwen Financial Corporation Regarding Mortgage Servicing Practices
Settlement Agreements
OCWEN FINANCIAL CORP
Thrifts & Mortgage Finance
2014
Confidential Settlement Agreement and Release among Radian Guaranty Inc., Countrywide Home Loans, Inc., and Bank of America, N.A. (September 16, 2014)
Settlement Agreements
RADIAN GROUP INC
Thrifts & Mortgage Finance
CA
2014
Amended Consent Order between Federal Housing Finance Agency and Federal Home Loan Bank of Seattle (Nov. 22, 2013)
Settlement Agreements
Federal Home Loan Bank of Seattle
Thrifts & Mortgage Finance
2013
Amended Stipulation and Consent to Issuance of Amended Consent Order between Federal Housing Finance Agency and Federal Home Loan Bank of Seattle
Settlement Agreements
Federal Home Loan Bank of Seattle
Thrifts & Mortgage Finance
2013
Amendment to Confidential Settlement Agreement and Release between Mortgage Guaranty Insurance Corporation and Bank of America, N.A.
Settlement Agreements
MGIC INVESTMENT CORP
Thrifts & Mortgage Finance
NY
2013
Master Transaction Agreement between Radian Guaranty Inc. and Federal Home Loan Mortgage Corporation (Freddie Mac) dated August 29, 2013
Settlement Agreements
RADIAN GROUP INC
Thrifts & Mortgage Finance
PA
2013
Formal Written Agreement Between Severn Savings Bank, FSB and the Comptroller of the Currency
Settlement Agreements
SEVERN BANCORP INC
Thrifts & Mortgage Finance
2013
Confidential Settlement Agreement and Release among Mortgage Guaranty Insurance Corporation, Countrywide Home Loans, Inc., and Bank of America, N.A. (April 19, 2013)
Settlement Agreements
MGIC INVESTMENT CORP
Thrifts & Mortgage Finance
WI
2013
Confidential Settlement Agreement and Release between Mortgage Guaranty Insurance Corporation and Bank of America, N.A.
Settlement Agreements
MGIC INVESTMENT CORP
Thrifts & Mortgage Finance
WI
2013
Settlement Agreement and Release among Freddie Mac, FHFA, and Mortgage Guaranty Insurance Corporation
Settlement Agreements
MGIC INVESTMENT CORP
Thrifts & Mortgage Finance
2013
Consent Order Between U.S. Comptroller of the Currency and Flagstar Bank, FSB (October 23, 2012)
Settlement Agreements
FLAGSTAR BANCORP INC
Thrifts & Mortgage Finance
2012
Stipulation and Consent to Issuance of Consent Order between Flagstar Bank, FSB and the OCC
Settlement Agreements
FLAGSTAR BANCORP INC
Thrifts & Mortgage Finance
2012
Stipulation and Order of Settlement and Dismissal between United States of America and Flagstar Bank, F.S.B.
Settlement Agreements
FLAGSTAR BANCORP INC
Thrifts & Mortgage Finance
2012
Agreement Between Riverview Community Bank and the Comptroller of the Currency Regarding Credit Administration and Compliance
Settlement Agreements
RIVERVIEW BANCORP INC
Thrifts & Mortgage Finance
2012