Docket of the Office of Administrative Adjudication
The OAA docket includes all public documents filed in administrative proceedings before the Office of Administrative Adjudication. The docket does not include documents containing confidential information covered under a protective order or other order authorizing confidential treatment.
Types of proceedings in the OAA docket:
Administrative adjudication
The Bureau initiates an administrative adjudication proceeding by filing a notice of charges. Administrative adjudications are conducted by an administrative law judge, who holds formal hearings and issues a recommended decision.
Stipulation and consent order
Stipulations and consent orders consist of proceedings where the parties agree to settlement and file a stipulation and a consent order before the filing of a notice of charges.
Not all enforcement actions initiated by the Bureau are filed with the Office of Administrative Adjudication. The Enforcement docket includes proceedings not filed with the Office of Administrative Adjudication, such as federal district court cases.
R M K Financial Corporation d/b/a Majestic Home Loans
American Preferred Lending, Inc.
Flagship Financial Group, LLC
New Day Financial, LLC
JPMorgan Chase Bank, N.A.
Wells Fargo Bank, N.A.
Lighthouse Title, Inc.
Flagstar Bank, F.S.B.
Amerisave Mortgage Corp., Novo Appraisal Management Co., and Patrick Markert
Stonebridge Title Services, Inc.
JRHBW Realty, Inc., d/b/a RealtySouth; TitleSouth, LLC
1st Alliance Lending, LLC (First Alliance)
PHH Corporation, PHH Mortgage Corporation, PHH Home Loans, LLC, Atrium Insurance Corporation, and Atrium Reinsurance Corporation
Fidelity Mortgage Corporation and Mark Figert
Mortgage Master, Inc.
Paul Taylor, Paul Taylor Homes Limited, and Paul Taylor Corp
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