LIT COMMENTARY
The FDIC are moving PDF’s which are linked in the article below and here’s 2 recent links we’ve updated. However, we’ve also added these to our website media server for security, because, apparently you cannot trust government to behave itself and remain transparent and accountable to the people.
Professional Liability Settlement Agreements
The FDIC brings actions against professionals who have acted negligently and contributed to the failure of an insured institution. These suits maximize recoveries for creditors of the failed bank receivership, including uninsured depositors and the deposit insurance fund. Pursuing a settlement agreement may avoid costly and protracted litigation and result in greater recoveries. The FDIC will publish the terms and conditions of all settlements as they become available and the material will be updated on a monthly basis.
For additional information see: Professional Liability Lawsuits.
Professional Liability Settlement Agreements by State since 2008
All files are PDF. For additional information see PDF Help.
Files over 1mb are noted.
Alabama
- Colonial Bank, Alabama
- Colonial Bank and CTX Mortgage Company, LLC
- Colonial Bank and Boris Masarsky
- Colonial Bank and VRG Appraisels, Inc.
- Colonial Bank and Robert E. Lowder, et. al.
- Colonial Bank and AmTrust Bank
- Colonial Bank and Colonial BancGroup, Inc.
- Colonial Bank and FSG Bank, N.A.
- Colonial Bank, Montgomery, AL, and Linda Surges
- Colonial Bank and Murla Chung
- Colonial Bank and Lennar Corporation
- Colonial Bank and Crowe Horwath LLP
- Superior Bank and Charles Stanley Bailey
- Superior Bank and John Figlewski, Rick Gardner, George Hall, et. al.
Arizona
Arkansas
- ANB Financial, NA, Bentonville, AR
- ANB Financial National Assocjation of Bentonville, AR – D&O Settlement
- ANB Financial National Assocjation of Bentonville, AR – Edmonds Settlement
- ANB Financial National Assocjation of Bentonville, AR – First American Title
- First Southern Bank of Batesville, AR
- First Southern Bank and Woody Castleberry, et. al.
- First Southern Bank and BKD, LLP
California
- 1st Centennial Bank, Redlands, CA
- 1st Pacific Bank of California, and James Burgess
- 1st Pacitic Hank of Califomia, and Appraisal Pacific, Inc.
- Alliance Bank, CA
- Affinity Bank, CA and Michael McGuire, et. al.
- BankUnited, FSB, CA – Effort Appraisal Group
- BankUnited, FSB, CA, AmTrust Bank, and Westcor Land Title Insurance Company
- County Bank, Merced, CA
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Maurice McAlister, et. al.
- Downey Savings & Loan Association, F.A., Newport Beach, CA (10.9mb file)
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Amerifund Financial
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Curiel
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Francisco
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Mary Saunders (Money Line America)
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Wilton Stamper
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Quest Financial (Anway)
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Quest Financial (Mallillin)
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Quest Financial (Sutor)
- Downey Savings & Loan Association, F.A., Newport Beach, CA -Tanha-Reliance Bay
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Innovia Settlement-Guardado
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Innovia Settlement-Nguyen
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Subat and Ritter (Money Line)
- Downey Savings & Loan Association, F.A., Newport Beach, CA – Romero-Frank Belleci
- Downey Savings & Loan Association, F.A, Newport Beach, CA – Imperial Mortgage
- Downey Savings & Loan Association, F.A, Newport Beach, CA – Raul Anaya
- Downey Savings & Loan Association, F.A, Newport Beach, CA – Denise Keys
- Downey Savings & Loan Association, F.A, Newport Beach, CA – Mark Torres
- First Bank of Beverly Hills, CA
- First Federal Bank of California
- First Regional Bank and Fred M. Edwards, et. al.
- IndyMac Bank, F.S.B., Pasadena, CA
- IndyMac Bank, F.S.B., Pasadena, CA, and Michael W. Perry
- IndyMac Bank, F.S.B., Pasadena, CA, and Attorneys Title Insurance Fund, Inc., and Law Office of Siam Joseph
- IndyMac Bank, F.S.B., Pasadena, CA, and Parkside Lending, LLC
- IndyMac Bank, F.S.B., Pasadena, CA, and Law Office of Siam Joseph, P.A.
- IndyMac Bank, F.S.B., Pasadena, CA, and Chicago Title Insurance Co.
- IndyMac Bank, F.S.B., Pasadena, CA, and First Option Mortgage, LLC
- IndyMac Bank, F.S.B., Pasadena, CA, and Franklin First Financial, Ltd.
- IndyMac Bank, F.S.B., Pasadena, CA, and Mortgage Capital Associates, Inc.
- IndyMac Bank, F.S.B., Pasadena, CA, and Working Title LLC
- IndyMac Bank, F.S.B., Pasadena, CA, and Attorneys Title Insurance Fund, Inc.
- IndyMac Bank, F.S.B., Pasadena, CA, and Land/Home Financial Services
- IndyMac Bank, F.S.B., Pasadena, CA, and Stewart Title Guaranty Company
- IndyMac Bank, F.S.B., Pasadena, CA, and Commonwealth Land Title Company
- IndyMac Bank, F.S.B., Pasadena, CA, and Leonard U. Stolar
- IndyMac Bank, F.S.B., Pasadena, CA, and Peninsula Title Corp.
- IndyMac Bank, F.S.B., Pasadena, CA, and Professional National Title Network, Inc.
- IndyMac Bank, F.S.B., Pasadena, CA, and Southwest Funding, LP
- IndyMac Bank, F.S.B., Pasadena, CA, and Commonwealth Land Title Company, and Roth, Rousso & Katsman, LLP
- IndyMac Bank, F.S.B., Pasadena, CA, and Commonwealth Land Title Company, and Sunny City Title Corp.
- Innovative Bank, and Seong Hoon Hong, David Chiu, et.al.
- Innovative Bank, and National Union Fire Insurance Company of Pittsburgh, PA
- La Jolla Bank, La Jolla, CA
- La Jolla Bank, FSB, La Jolla, CA, and Richard Colbourne
- Mirae Bank, CA
- Mirae Bank, CA – Kwang Soon Park, Choon Taik Lim, et. al.
- Mirae Bank, San Diego, CA – Ataollah Aminpour
- Pacific Coast National Bank – David L. Adams, Stanley M. Cruse, et. al.
- Pacific State Bank, Stockton, CA
- San Luis Trust Bank
- Security Pacific Bank, Los Angeles, CA (2.2mb file)
- Sonoma Valley Bank, Sonoma, CA
- Tamalpais Bank, San Rafael, CA
- Temecula Valley Bank, Temecula, CA
- United Commercial Bank
- United Commercial Bank and Travelers
- Vineyard Bank, N.A.
Colorado
Delaware
Florida
- BankUnited, FSB, FL – Fairway Funding Group (1.26mb file)
- BankUnited, FSB, Coral Gables, FL – Orlando (7.3mb file)
- BankUnited, FSB, Coral Gables, FL- Ortiz
- BankUnited, FSB, Coral Gables, FL- Cammer
- BankUnited, FSB, Coral Gables, FL – Messinger
- BankUnited, FSB, Coral Gables, FL – Broker Solutions
- Bank United, FSB, Coral Gables, FL – Camner Lipsitz, P.A. and Alfred Camner
- BankUnited, FSB and Lloyd’s of London and Catlin Specialty Insurance Company
- BankUnited, FSB and NA Nationwide Mortgage Corp.
- BankUnited, FSB and Pacific Mortgage Consultants, Inc
- BankUnited, FSB and Heritage Title & Escrow, Inc., FL
- BankUnited, FSB and Creative Title Services, Inc., FL
- BankUnited, FSB and Delsy Perez-Mena, FL
- BankUnited, FSB and First American Title Insurance Company
- BankUnited, FSB and Infinity Appraisals, Inc.
- BankUnited, FSB – Jackson
- BankUnited, FSB – Meacham
- BankUnited, FSB – Madison Title Agency, LLC
- BankUnited, FSB – Red Door Title Insurance Angency Inc., and K.E.L. Title Insurance Group Inc.
- BankUnited, FSB – Richard T. Nicolosi
- BankUnited, FSB – RSUI
- BankUnited, FSB – Nicholas Aliano
- BankUnited, FSB – Peter Fricano
- BankUnited, FSB – F.T.S. Real Estate Appraisals & Consulting, Inc., et al.
- BankUnited, FSB – Eric K. Hsing
- BankUnited, FSB and Equity Title of Nevada
- BankUnited, FSB and Kardos. Appraisal & Consulting Corp., et. al.
- BankUnited, FSB and Classic Mortgage, LLC
- BankUnited, FSB and Townstone Financial, Inc.
- Century Bank, FSB, Sarasota, FL
- Century Bank, FSB, Sarasota, FL – First Charlotte Appraisals, Inc.
- Century Bank, FSB, Sarasota, FL, and Barry W. Florescue, et. al.
- Century Bank, FSB, Sarasota, FL, and Block and Longo
- Community National Bank, Bartow, FL
- Community National Dank of Sarasota County, Venice, FL
- First Federal Bank of North Florida, Palatka, FL
- First Priority Bank, Bradenton, FL (1.8mb file)
- First Priority Bank, Bradenton, FL – Brown Fuller
- First Sate Bank, Sarasota, FL and Ronald Copenhaver, et. al.
- Florida Community Bank, FL
- Freedom Bank, Bradenton, FL – Anthony, Willliams
- Hamilton Bank N.A., Miami, FL
- Haven Trust Bank, FL – Larsen
- Haven Trust Bank, FL – Patel
- Hillcrest Bank Florida, Naples, FL, and Joel Bayer, et. al.
- Integrity Bank, Jupiter, FL, W. Bryan Blount, et. al.
- LandMark Bank of Florida, and Robert Brown, Thomas Dabney, et. al.
- Lydian Private Bank, Palm Beach, FL and Chicago Title Insurance Company (1.0mb file)
- Lydian Private Bank, Palm Beach, FL and Residential Home Funding Corp. (1.0mb file)
- Lydian Private Bank, Palm Beach, FL, and Capital Home Sales & Loans Corp.
- Metro Bank of Dade County, FL
- Metro Bank of Dade County, FL – Altemus, Brier
- Metro Bank of Dade County and Shutts & Bowen LLP
- Ocala National Bank, Ocala, FL
- Ocala National Bank, Ocala, FL – St. Paul Mercury Insurance Co.
- Old Southern Bank, Orlando, FL
- Orion Bank, Naples, FL, Nason, et. al.
- Orion Bank, Naples, FL, and James Aultman
- Orion Bank, FL, and Crowe Horwath LLP
- Orion Bank, Naples, FL, and The Hanover Insurance Company
- Partners Bank, FL
- Peninsula Bank, FL
- Peninsula Bank, FL, and Lenard Brown, et. al.
- Premier Community Bank of the Emerald Coast
- Premier Community Bank of the Emerald Coast, Crestview, FL, and William Home, John Elarnad, et. al.
- People’s First Community Bank, Tampa, FL
- Progress Bank of Florida and Thomas Rummel, Jr.
- Republic Federal Bank, N.A., FL
- Riverside National Bank of Florida
- Security Bank, N.A., Palm Beach County, FL
- Sterling Bank, FL
- Sun American Bank, Boca Raton, FL, Hugo A. Castro, et. al
- Turnberry Bank and Velez, et.al.
- Turnberry Bank and Martin Bodzin
- Wakulla Bank, Crawfordville, FL (2.1mb file)
- Wakulla Bank, Crawfordville, FL, and Walter Dodson, Scott Waby, William Versiga, et. al.
Georgia
- Alpha Bank & Trust, Alpharetta, GA
- American Southern Bank, Kennesaw, GA
- American United Bank, Barrow County, GA
- Appalachian Community Bank and Federal Insurance Company
- Bank of Hiawassee, GA
- Bartow County Bank, GA
- The Buckhead Community Bank and Jean Bowers Margeson
- Century Security Bank, GA, Gary K. McClung, Michelle R. Prater, et. al.
- Citizens Bank of Effingham
- Community Bank & Trust, and Charles Miller and Trent Fricks
- Community Bank & Trust of Cornelia, Georgia
- The Community Bank, and National Union Fire Insurance Company of Pittsburgh, Pa.
- Community Bank & Trust of Cornelia, Georgia
- Community Bank of West Georgia
- Crescent Bank & Trust Company, and J. Donald Boggus, Jr., Charles Fendley, and John Dean
- Darby Bank & Trust Company – Walter B. Bowden, William E. Bedingfield, et. al.
- First Georgia Community Bank, Jackson, GA
- First Georgia Banking Company
- FirstBank Financial, GA – Adams, Brown
- First National Bank, Savannah, GA (3.2mb file)
- First National Bank of Georgia
- First Piedmont Bank, Winder, GA
- First Security National Bank, and Dan R. Baker
- FitstCity Bank, Stockbridge, GA
- Freedom Bank of Georgia, and Richard Adams, Keith Ariail, et. al.
- Georgian Bank, Atlanta, GA – Teel
- Georgian Bank, Atlanta, GA – Federal
- Georgian Bank, Atlanta, GA – Talley
- Habersham Bank, GA, and David D. Stovall, Edward D. Ariail, et. al.
- Haven Trust Bank
- Integrity Bank, Alpharetta, GA
- Integrity Bank, GA – Cincinnati Insurance Co
- Integrity Bank, Alpharetta, GA, and Steven Skow, et. al.
- McIntosh Commercial Bank, Carrollton, GA
- Mcintosh Commercial Bank, Carrollton, GA – Brittain
- McIntosh Commercial Bank, GA – Haley & Haley Attorneys, LLC
- Mcintosh Commercial Bank and John Burson, Lawrence Alligood, Ronnie Jordan, et. al.
- Montgomery Bank and Trust, and Aubrey Lee Price, et.al.
- Montgomery Bank & Trust, and Convergex Prime Services, LLC
- Montgomery Bank & Trust, and Gary Campbell
- Montgomery Bank & Trust, and Justin Zegalia, et. al.
- Montgomery Bank & Trust, and Melanie Damian
- Montgomery Bank & Trust, and Rebecca Champion, et. al.
- Montgomery Bank & Trust – Thigpen Jones Seaton & Co.
- Neighborhood Community Bank, Newnan, GA
- NetBank, F.S.B. Alpharetta, GA (2.1mb file)
- NetBank, FSB, GA and Kittelmann, Silva & Associates LLC
- NetBank, FSB, GA and and Title Security Agency of Arizona and Commonwealth Land Title Insurance Company
- NetBank, FSB, GA,and Kittelmann, Silva & Associates LLC
- Oglethorpe Bank, and Diane Bailey, Lee Carmical, Ernest Champion, et. al.
- Omni National Bank, GA
- Omni National Bank, GA, and Stephen M. Klein
- Omni National Bank and Progressive Casualty Insurance Company, Inc.
- Omni National Bank GA, and Constance Perrine
- Omni National Bank, GA, and Progressive Casualty Insurance Company, Inc.
- One Georgia Bank, Atlanta, GA
- The Park Avenue Bank, Valdosta, GA and the Cincinnati Insurance Company
- Rockbridge Commercial Bank, GA – CB Richard Ellis
- Rockbridge Commercial Bank, GA – Carl Burr, Steven Lehwald, et. al.
- Security Bank of Bibb County – Alford Bridges, et. al.
- Silverton Bank N.A., GA
- Silverton Bank N.A., GA and Tom A. Bryan, Brock Fredette, Paul T. Bennett, et. al.
- Southern Community Bank, Fayetteville, GA
- The Community Bank, Loganville, GA
- Tifton Banking Company and Cincinnati Insurance Company
- United Security Bank, GA
- Unity National Bank, GA
Idaho
Illinois
- Bank of Lincolnwood, Lincolnwood, IL
- Bank of Lincolnwood, Lincolnwood, IL
- Bank of Lincolnwood, Lincolnwood, IL, and Guaranty National Title Company
- Bank of Lincolnwood, Lincolnwood, IL, and James Berger
- Bank of Lincolnwood, Lincolnwood, IL, and Howard Friedman
- Bank of Lincolnwood, Lincolnwood, IL, and Haig Pedian
- Bank of Lincolnwood, Lincolnwood, IL, and Clyde William Engle
- Benchmark Bank, Aurora, IL
- Broadway Bank, and Sean Conlon, Anthony D’Costa, Steven Dry, et. al.
- Citizens First National Bank, IL, and Tony Sorcic, Robert Daryl Becker, James B. Miller, et. al.
- Community Bank of Lamont, Lamont, IL
- Corn Belt Bank and Trust Company, Pittsfield, IL
- Country Bank, Aledo, IL – Todd Frye, Larry C. Pithan, et. al.
- Elizabeth State Bank, Elizabeth, IL
- First Chicago Bank & Trust, Chicago, IL
- First Chicago Bank & Trust, Chicago, IL, and Lowis & Gellen LLP, et. al.
- First DuPage Bank, IL
- First State Bank of Winshester, IL
- First Suburban National Bank, IL
- First United Bank, and Donald Borowski, Kevin Gorman, et. al.
- Founders Bank, Worth, IL – Beenes, Bugielski, et al.
- Founders Bank and Jo Jo Real Estate Enterprises, IL
- George Washington Savings Bank, IL, and Grant Currier, Edward Kearney, et. al.
- Heritage Community Bank, Glenwood, IL
- InBank and Virginia Browning, et.al.
- Independent Bankers’ Bank, Springfield, IL
- The John Warner Bank, IL
- Lincoln Park Savings Bank, Chicago, IL
- Midwest Bank and Trust Company, Elmwood Park, IL – Giancola, et. al.
- Mutual Bank, and Pethinaidu Veluchamy, and James Regas, Steven Latner, et. al.
- New Century Bank, and John Brinkman, Robert Gremley, George Metzger, et. al.
- New City Bank and Albert Baldermann,et. al.
- Palos Bank and Trust Company, IL – Gregory Paetow, Rodney Stickle, et. al.
- Platinum Community Bank, Rolling Meadows, IL
- Platinum Community Bank, Rolling Meadows, IL and William Learning, Jr.
- Platinum Community Bank and William Giambrone
- Platinum Community Bank and National Union Fire Insurance Company of Pittsburgh, PA
- Ravenswood Bank, Chicago, IL
- Ravenswood Bank, Chicago, IL, and Eric Hubbard, et. al.
- Rock River Bank, IL
- Second Federal Ravings & Loan Association, Chicago, IL
- Shore Bank and Drextel Amy, James Bringley, Olga Vikki Lakes-Battle, et. al.
- Town Community Bank, Antioch, IL
- Western Springs National Bank Trust and St. Paul Mercury Insurance Company
- Wheatland Bank, IL
- Wheatland Bank and Norman Beles, et. al.
- Wheatland Bank and OneBeacon Midwest Insurance Company, IL
- Valley Bank, and Larry C. Henson, Michael Henson, et. al.
- Valley Bank, and K&L Gates LLP, Perkins Coie LLP, and Michael Owen
Indiana
- Integra Bank, N.A., and the Fidelity and Deposit Company of Maryland
- Integra Bank, N.A., and Michael Yea, Bradley Stevens, Raymond Beck, and Archie Brown, et. al.
- Irwin Union Bank and Trust Company and Irwin Union Bank, F.S.B., Duncan Burdette, et. al.
- SCB Bank, IN – Steven Abel, Russell Breeden, et. al.
Iowa
Kansas
- Columbian Bank & Trust, Topeka, KS
- Columbian Bank & Trust, KS – Randolph C. Austin
- The Columbian Bank and Trust Company, KS, and Richard Roach
- The Columbian Bank and Trust Company, KS, and G. Reid Teaney
- The Columbian Bank and Trust Company, KS, and John Petersen, Frank Ross, Jr., and Gregory Schwerdt
- The.First National Bank, Olathe, KS – Matthew Dean Lindamood, Tyrone K. Herbert, et. al.
Louisiana
Maryland
Massachusetts
Michigan
Minnesota
- Brickwell Community Bank, Woodbury, MN
- Brickwell Community Bank, Woodbury, MN – Commercial Appraisal & Consulting Group, LLC
- Community Security Bank, New Prague, MN – Arvin Jacobson, Jason Ashley, et. al.
- Home Savings of America, Little Falls, MN (2.4mb file)
- Home Savings of America, Litttle Falls, MN – Angelito Reyes
- Home Savings of America, AR – Gonzalo Alvarado
- Inter Savings Bank – Jason M. Schmidt and Aspen Appraisals, LLC
- Inter Savings Bank – WR Appraisals, Inc.
- Mainstreet Bank, MN
- Mainstreet Bank, MN and Federal Insurance Company
- Patriot Bank, MN, Milbauer, Bazey, et al.
- Patriot Bank, MN – Orion Appraisals, Inc.
- Pinehurst Bancorp, Inc., MN
- Prosperan Bank, MN
- Riverview Bank, Otsego, MN, Michelle Anderson, et. al.
- St. Stephen State Bank, St. Stephen, MN
- The River Bank, Wyoming, MN
Mississippi
Missouri
- Champion Bank and Lane Alpert, et. al. Kansas City, MO
- American Sterling Bank, MO and Nancy C. Kimak
- American Sterling Bank, MO and John W. Meara
- American Sterling Bank, MO and Herbert Kohn
- American Sterling Bank, MO and Peter Yelorda
- Sun Security Bank and Berskshire Hathaway Homestate Insurance Company
Nebraska
Nevada
- Amcore Bank, National Association – Marks Attwood
- Amcore Bank, National Association, and Robert Wilson, Brian Green, and Real Estate Counselors International, Inc.
- AmTrust Bank, and Nevada Title Company
- Carson River Community Bank, NV
- Carson River Community Bank, Carson City, NV, and Daniel Dykes, et. al.
- Carson River Community, NV, and James M. Jacobs
- Carson River Community Bank, Carson City, NV, and Charlie Glenn
- First National Bank of Nevada, Reno, NV
- First National Bank of Nevada, Reno, NV (1.7mb file)
- First National Bank of Nevada, Reno, NV – Chicago Title (Daniels)
- First National Bank of Nevada, Reno, NV, Reno, NV – Bell Capital
- First National Bank of Nevada, Reno, NV – Awwal Rizwan
- First National Bank of Nevada, Reno, NV – Calcus, Inc.
- First National Bank of Nevada, Reno, NV – Cross State Title Agency
- First National Bank of Nevada – Raymond A. Lamb, et. al.
- First National Bank of Nevada – Juan Carlos Lazcano
- Silver State Bank, and Corey Johnson , Gary Gardner, et. al.
- Security Savings Bank, and Thomas Procopio
- Security Savings Bank and Stephen Dervenis, and Kelly Jones
- Sun West Bank, NV, and Jackie K. Delancy, Larry E. Carter, Mark A. Stout, et. al.
- Washington Mutual Bank, Henderson, NV – Campos; One World
- Washington Mutual Bank, Henderson, NV (2.6mb file)
- Washington Mutual Bank, Henderson, NV, agreement with Michigan Mutual
- Washington Mutual Bank, Henderson, NV, settlement with Gray Robinson
- Washington Mutual Bank, Henderson, NV – Commonwealth
- Washington Mutual Bank, Henderson, NV – First American Title
- Washington Mutual Bank, Henderson, NV – Parzy; Mortgage Makers
- Washington Mutual Bank, Henderson, NV – Sterling Title; Arnett
- Washington Mutual Bank, Henderson, NV – Killinger Settlement Agreement
- Washington Mutual Bank – Commonwealth Land Title Insurance Company
- Washington Mutual Bank – Deloite & Touche LLP
- Washington Mutual Bank – ServiceLink Appraisal, LLC
- Washington Mutual Bank – CoreLogic Valuation Services, LLC
- Washington Mutual Bank, and United General Title Insurance Company
- Washington Mutual Bank and Arch Insurance Company, et. al.
New Jersey
New Mexico
New York
North Carolina
Ohio
- AmTrustBank, Cleveland, OH
- AmTrust Bank OH – Capco
- AmTrust Bank, Cleveland, OH – Mortgage Zone
- AmTrust Bank, Cleveland, OH – PrimeLending
- AmTrust Bank, Cleveland, OH – Golden Empire Mortgage
- AmTrust Bank, Cleveland, OH – Ultra Escrow
- AmTrust Bank, Cleveland, OH – NMR
- AmTrust Bank, Cleveland, OH – William Green
- AmTrust Bank, Cleveland, OH – Michael Oakes
- AmTrustBank, Cleveland, OH – Federal Insurance Company
- AmTrust Bank and Absolute Mortgage
- AmTrust Bank and Advance Mortgage & Investment Company, Inc.
- AmTrust Bank and 1st Alliance Lending, LLC
- AmTrust Bank and Homebuyers Financial, LLC
- AmTrust Bank and Millennium Financial Group, Inc
- AmTrustBank and Saraga & Lipshy, P.A.
- AmTrustBank and Genuine Title, LLC
- AmTrustBank, Arrow Appraisals, Inc., and Paul Cerba
- AmTrustBank and Group One Mortgage, Inc.
- AmTrustBank and Reds Realty & Associates, LLC
- AmTrustBank and Santiago A. Alpizar, P.A.
- AmTrustBank and TitleNexus
- AmTrustBank and Apex Home Loans, Inc.
- AmTrustBank and Mathews Appraisal Services, Inc.
- AmTrustBank and Commonwealth Land Title Insurance Company
- AmTrust Bank and James G. Carroll and Pankaj Malik
- AmTrust Bank and Fredric Martin Klumpp
- AmTrust Bank and Thomas J. Parkes Jr.
- AmTrust Bank and Schillinger & Coleman, P.A., et. al.
- AmTrust Bank and Terrance G. Broom and B&B Appraisal, Inc.
- AmTrust Bank and Emery Federal Credit Union and Emery Financial Services, Inc.
- AmTrust Bank and Larry Gandy, et. al.
- AmTrust Bank and Steve Leunes
- AmTrust Bank and Fidelity National Title Insurance Co.
- AmTrust Bank and Joseph Pace, et. al.
- AmTrust Bank and Fidelity National Title Insurance Co.
- AmTrust Bank and Investor Quality Title, LLC
- AmTrust Bank and Paul Sarcona
- AmTrust Bank and Richard Rubin – PDF
- AmTrust Bank and Atlas Abstract Agency Corporation
- AmTrust Bank and Liberty Land Abstract, Inc.
- AmTrust Bank and Gary Horn
- AmTrust Bank, and 1st Alliance Lending, LLC
- AmTrust Bank, and AmCap Mortgage, Ltd.
- AmTrust Bank, and United American Mortgage Corporation
- AmTrust Bank, Cleveland, OH – Attorney’s Title Insurance Fund, Inc.
- AmTrust Bank and Ecom Mortgage, Inc.
- AmTrust Bank and Fairway Independent Mortgage Corporation.
- AmTrust Bank and NP, Inc.
- AmTrust Bank and Atlantic Bay Mortgage Group, LLC
- AmTrust Bank and Apex Home Loans, Inc.
- AmTrust Bank and First Centennial Mortgage Corporation
- AmTrust Bank and Ticor Title Company
- AmTrust Bank and The Mortgage Firm, Inc.
- American National Bank, Pepper Pike, OH, H.R. Kopf, et. al.
- IndyMac Bank, AmTrust Bank and Fidelity National Title Insurance Company
- AmTrust Bank and Chicago Title Insurance Company and Ticor Title InsuranceCompany
- AmTrust Bank and Chicago Title Insurance Company
- AmTrust Bank and GLFinancial Services
- AmTrust Bank and FBC Mortgage, LLC
- AmTrust Bank and First Priority Financial, Inc.
- AmTrust Bank and iwayloan, LP
- AmTrust Bank and Taylor Morrison Home Funding, LLC
- AmTrust Bank and A.K.T. American Capital, Inc.
- AmTrust Bank and Kaye Financial Corporation
- AmTrust Bank and PrimeLending, A Plains Capital Company
- AmTrust Bank and Ark-La-Tex Financial Services, LLC d/b/a Benchmark Mortgage
- AmTrust Bank and Paragon Mortgage Services, Inc.
- AmTrust Bank and Alliance Financial Resources, LLC
- AmTrust Bank and Mortgages Unlimited, Inc.
- AmTrust Bank, and Foundation Mortgage Corporation
Oklahoma
Oregon
Pennsylvania
Puerto Rico
- Doral Bank, and Echandi, Guzman & Associates, Inc.
- Westernbank, Puerto Rico
- Westernbank, Puerto Rico and Frank C. Stipes Garcia, et.al.
- R-G Premier Bank of Puerto Rico and Chubb Insurance Company of Puerto Rico
- Eurobank and Chubb Insurance Company of Puerto Rico
- Doral Bank and Glen Wakeman, Enrique Ubarri, et al.
South Carolina
- Allendate County Bank, John A. Harter and Walker R. Harter Sr.
- Atlantic Bank & Trust, Charleston, SC – Mark Barone, Brent Case, et. al.
- BankMeridian, N.A., and Ashley Houser, Brian Samson, David Renaker
- CommunitySouth Bank & Trust, SC
- Williamsburg First National Bank, Kingstree, SC
- Williamsburg First National Bank, Kingstree, SC, and Fidelity and Deposit Company of Maryland
- Woodlands Bank, Bluffton, SC
South Dakota
Tennessee
Texas
- First National Bank of Edinburg, TX
- First National Bank, Edinburg, TX – Bair, et. al.
- Franklin Bank, S.S.B, Houston, TX
- Franklin Bank. S.S.B., Houston, TX – Anthony Nocella
- Franklin Bank, S.S.B. and National Union Fire Insurance Company, Pittsburgh, PA
- Guaranty Bank, Austin, TX (1.0mb file)
- Guaranty Bank, TX – Lloyd’s London
- Guaranty Bank, TX – Goldman Sachs
- La Coste National Bank
- San Jacinto Savings Association, F.A.
Utah
Virginia
- Bank of the Commonwealth, Norfolk, VA
- Bank of the Commonwealth, Norfolk, VA – Reed, Tavss Fletcher, et.al.
- Bank of the Commonwealth, Norfolk, VA, and Emory Bowyer
- Bank of the Commonwealth, Norfolk, VA, and Morton Goldmeier, et. al.
- Bank of the Commonwealth, Norfolk, VA, and William Payne
- Bank of the Commonwealth, Norfolk, VA, and Laurence Fentriss
- Bank of the Cormnonwealth, and Witt Mares, PLC
- Bank of the Commonwealth and Fidelity & Deposit Company of Maryland
Washington
- American Marine Bank, Bainbridge Island, WA, and Bess Alpaugh, Jeffrey Goller, Thomas Kilbane, et. al.
- Bank of Clark County, Vancouver, WA
- City Bank, and CHanson and Christopher Sheehan
- Evergreen Bank, Seattle, WA
- First Heritage Bank, and Stovall, Grandey & Allen, LLP
- Frontier Bank of Everett, WA, and Michael Clementz, Randy DeKlyen, Lucille DeYoung, et. al.
- Horizon Bank, WA
- Ranier Pacific Bank, Tacoma, WA
- Summit Bank, and Stovall, Grandey & Allen, LLP
- Washington First International Bank and Banclnsure, Inc., WA
- Washington Mutual Bank and First American Title Insurance Company
- Washington Mutual Bank and Westcor Land Title insurance Company, WA
- Washington Mutual Bank – Eric Fisher
- Washington Mutual Bank – Georgia Kontogiannis, et. al.
- Washington Mutual Bank – Medmarc Casualty Insurance Company
- Washington Mutual Bank and Stewart Title Guaranty Company
- Washington Mutual Bank, and First American Title Insurance Company
- Washington Mutual Bank, and Stewart Title Guaranty Company
- Westsound Bank, Bremerton, WA (2.7mb file)
- Westsound Bank, Bremerton, WA – Moss Adams
West Virginia
Wisconsin
Wyoming
- Bank of Wyoming, Thermopolis, WY (1.4mb file)
Residential Mortgage-Backed Securities (RMBS)
- Colonial Bank and RBS Securities Inc.
- United Western Bank, and UBS Securities LLC
- Morgan Stanley & Company LLC; Colonial Bank; Security Savings Bank; United Western Bank
- Citigroup Global Markets Inc.; Citigroup Financial Products Inc.; CitiMortgage, Inc.; Citigroup Mortgage Loan Trust Inc.; Citicorp Mortgage Securities, Inc.
- Ally Financial, Inc. and Ally Securities, LLC
- JPMorgan Chase & Co., Chase Mortgage Finance Corp., J.P. Morgan Securities LLC, JPMorgan Securities Holdings LLC, The Bear Stearns Companies LLC, Bear Stearns Asset Backed Securities I LLC, Structured Asset Mortgage lnvestments ll Inc., J.P. Morgan Acceptance Corporation I, WaMu Asset Acceptance Corporation, Washington Mutual Mortgage Securities Corp., Long Beach Securities Corp., and WaMu Capital Corporation
- Bank of America Corporation, Banc of America Funding Corporation, Banc of America Securities LLC, Banc of America Mortgage Securities, Inc., Bank of America, N.A., NB Holdings, Inc., Countrywide Financial Corporation, Countrywide Securities Corporation, Countrywide Home Loans, Inc., CWMBS, Inc., CWALT, Inc., CWABS, Inc., CWHEQ, Inc., Countrywide Capital Markets, LLC, Merrill Lynch Mortgage Capital Inc., Merrill Lynch Mortgage Investors Inc., and Merrill Lynch, Pierce, Fenner & Smith Inc.
- Franklin Bank, S.S.B., and Morgan Stanley & Company LLC
- Colonial Bank, Franklin Bank, S.S.B., Guaranty Bank, Security Savings Bank, Strategic Capital Bank; and, the Underwriters: Credit Suisse Securities LLC, UBS Securitics LLC, Edward D. Jones & Co., L.P., Deutsche Bank Securities lnc., Barclays Capital lnc., RBS Securities Inc., BNP Paribas Securities Corporation, Goldman. Sachs & Co.
- Colonial Bank and First Horizon Asset Securities Inc.
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