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In June 2015, First Tennessee Bank agreed to pay $212.5 million to resolve allegations that it violated the False. That settlement resolved allegations that First Tennessee failed to comply with.

US Bancorp pays $200M to resolve FHA mortgage-lending violations FHFA reaches $280 million RMBS settlement with Barclays Moody’s: Deterioration Continues for Prime-Quality Mortgage Pools

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U.S. Bank to Pay $200 Million to Resolve Alleged FHA Mortgage Lending Violations U.S. Bank has agreed to pay the United States $200 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the Federal Housing Administration (FHA) that did not meet applicable requirements, the Justice Department announced today.

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U.S. Bank N.A. on Monday agreed to a $200 million settlement with the U.S. Department of Justice over allegations that it originated and underwrote thousands of mortgages that failed to meet.

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