Chase Bank, USA N.A. and Chase BankCard Services, Inc.
Administrative proceeding case docket for Chase Bank, USA N.A. and Chase BankCard Services, Inc.
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.
Syndicated Office Systems, LLC, d/b/a Central Financial Control
Administrative proceeding case docket for Syndicated Office Systems, LLC, d/b/a Central Financial Control
Security National Automotive Acceptance Company, LLC.
Administrative proceeding case docket for Security National Automotive Acceptance Company, LLC
Guarantee Mortgage Corporation
Administrative proceeding case docket for Guarantee Mortgage Corporation
International Land Consultants, Inc., Rocco Toscano, Joseph Mazzucco, James Vincent, and James Tague
Administrative proceeding case docket for International Land Consultants, Inc., Rocco Toscano, Joseph Mazzucco, James Vincent, and James Tague
Regions Bank
Administrative proceeding case docket for Regions Bank
Fort Knox National Company and Military Assistance Company, LLC.
Administrative proceeding case docket for Fort Knox National Company and Military Assistance Company, LLC.
R M K Financial Corporation d/b/a Majestic Home Loans
Administrative proceeding case docket for R M K Financial Corporation d/b/a Majestic Home Loans
American Preferred Lending, Inc.
Administrative proceeding case docket for American Preferred Lending, Inc.
Flagship Financial Group, LLC
Administrative proceeding case docket for Flagship Financial Group, LLC
New Day Financial, LLC
Administrative proceeding case docket for New Day Financial, LLC
Continental Finance Company, LLC
Administrative proceeding case docket for Continental Finance Company, LLC
JPMorgan Chase Bank, N.A.
Administrative proceeding case docket for JPMorgan Chase Bank, N.A.
Wells Fargo Bank, N.A.
Administrative proceeding case docket for Wells Fargo Bank, N.A.
DriveTime Automotive Group, Inc. and DT Acceptance Corp
Administrative proceeding case docket for DriveTime Automotive Group, Inc. and DT Acceptance Corp
Manufacturers and Traders Trust Company
Administrative proceeding case docket for Manufacturers and Traders Trust Company
Lighthouse Title, Inc.
Administrative proceeding case docket for Lighthouse Title, Inc.
Flagstar Bank, F.S.B.
Administrative proceeding case docket for Flagstar Bank, F.S.B.
U.S. Bank National Association
Administrative proceeding case docket for U.S. Bank National Association
First Investors Financial Services Group Inc.
Administrative proceeding case docket for First Investors Financial Services Group Inc.
USA Discounters, Ltd.
Administrative proceeding case docket for USA Discounters, Ltd.
Amerisave Mortgage Corp., Novo Appraisal Management Co., and Patrick Markert
Administrative proceeding case docket for Amerisave Mortgage Corp., Novo Appraisal Management Co., and Patrick Markert
Colfax Capital Corporation, Culver Capital, LLC, Ronald Wilson, and William Collins
Administrative proceeding case docket for Colfax Capital Corporation, Culver Capital, LLC, Ronald Wilson, and William Collins
ACE Cash Express, Inc.
Administrative proceeding case docket for ACE Cash Express, Inc.
Synchrony Bank, f/k/a GE Capital Retail Bank
Administrative proceeding case docket for Synchrony Bank, f/k/a GE Capital Retail Bank
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