Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Congressional Bank
Penalty: $2,854,776
Year: 2021
Date: October 28, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: kickbacks and bribery
Violation Description: Congressional Bank agreed to pay over $2.8 million to settle litigation alleging it took kickbacks from a title company and increased fees for borrowers.
Level of Government: federal
Action Type: private litigation
Court: District of Maryland
Civil or Criminal Case: civil
Case ID: 1:20cv1501
Case Name: Ekstrom et al v. Congressional Bank
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
Link to Archived Court Document:  subscribe to see this data field
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.