Compliance Reports
2013
Tuesday, June 18th

Monitor’s Report Regarding Compliance by Defendant Bank of America, N.A. for the Measurement Periods Ended September 30, 2012 and December 31, 2012

United States of America, et al. v. Bank of America Corp., et al.

Bank of America, N.A.

Monitor’s Report Regarding Compliance by Defendants CitiGroup, Inc., CitiBank, N.A. and CitiMortgage, Inc. for the Measurement Periods Ended September 30, 2012 and December 31, 2012

United States of America, et al. v. Bank of America Corp., et al.

CitiGroup, Inc., CitiBank, N.A., and CitiMortgage, Inc.

Monitor’s Report Regarding Compliance by Defendants J.P. Morgan Chase & Company and J.P. Morgan Chase Bank, N.A. for the Measurement Periods Ended September 30, 2012 and December 31, 2012

United States of America, et al. v. Bank of America Corp., et al.

J.P. Morgan Chase & Co. and J.P. Morgan Chase Bank, N.A.

Monitor’s Report Regarding Compliance by Defendants Residential Capital, LLC, GMAC Mortgage LLC, and Ally Financial Inc. for the Measurement Periods Ended September 30, 2012 and December 31, 2012

United States of America, et al. v. Bank of America Corp., et al.

Residential Capital, LLC, GMAC Mortgage LLC, and Ally Financial Inc.

Monitor’s Report Regarding Compliance by Defendants Wells Fargo & Company and Wells Fargo Bank, N.A. for the Measurement Periods Ended September 30, 2012 and December 31, 2012

United States of America, et al. v. Bank of America Corp., et al.

Wells Fargo & Company and Wells Fargo Bank, N.A.

Wednesday, December 4th

Monitor’s Report Regarding Compliance by Defendant Bank of America, N.A. for the Measurement Periods Ended March 31, 2013 and June 30, 2013

United States of America, et al. v. Bank of America Corp., et al.

Bank of America, N.A.

Monitor’s Report Regarding Compliance by Defendants CitiGroup, Inc., CitiBank, N.A. and CitiMortgage, Inc. for the Measurement Periods Ended March 31, 2013 and June 30, 2013

United States of America, et al. v. Bank of America Corp., et al.

CitiGroup, Inc., CitiBank, N.A., and CitiMortgage, Inc.

Monitor’s Report Regarding Compliance by Defendants J.P. Morgan Chase & Company and J.P. Morgan Chase Bank, N.A. for the Measurement Periods Ended March 31, 2013 and June 30, 2013

United States of America, et al. v. Bank of America Corp., et al.

J.P. Morgan Chase & Co. and J.P. Morgan Chase Bank, N.A.

Monitor’s Report Regarding Compliance by Defendants Residential Capital, LLC, GMAC Mortgage LLC, and Ally Financial Inc. for the Measurement Periods Ended March 31, 2013 and June 30, 2013

United States of America, et al. v. Bank of America Corp., et al.

Residential Capital, LLC, GMAC Mortgage LLC, and Ally Financial Inc.

Monitor’s Report Regarding Compliance by Defendants Wells Fargo & Company and Wells Fargo Bank, N.A. for the Measurement Periods Ended March 31, 2013 and June 30, 2013

United States of America, et al. v. Bank of America Corp., et al.

Wells Fargo & Company and Wells Fargo Bank, N.A.

2014
Wednesday, May 14th

Monitor’s Report Regarding Compliance by Defendant Bank of America, N.A. for the Measurement Periods Ended September 30, 2013 and December 31, 2013

United States of America, et al. v. Bank of America Corp., et al.

Bank of America, N.A.

Monitor’s Report Regarding Compliance by Defendant CitiMortgage, Inc. for the Measurement Periods Ended September 30, 2013 and December 31, 2013

United States of America, et al. v. Bank of America Corp., et al.

CitiMortgage, Inc.

Monitor’s Report Regarding Compliance by Defendant J.P. Morgan Chase Bank, N.A. for the Measurement Periods Ended September 30, 2013 and December 31, 2013

United States of America, et al. v. Bank of America Corp., et al.

J.P. Morgan Chase Bank, N.A.

Monitor’s Report Regarding Compliance by Defendants Wells Fargo & Company and Wells Fargo Bank, N.A. for the Measurement Periods Ended September 30, 2013 and December 31, 2013

United States of America, et al. v. Bank of America Corp., et al.

Wells Fargo & Company and Wells Fargo Bank, N.A.

Monitor’s Report Regarding Compliance by Green Tree Servicing LLC, as Successor by Assignment From Defendants Residential Capital LLC, Gmac Mortgage LLC, and Ally Financial Inc. for the Measurement Periods Ended September 30, 2013 and December 31, 2013

United States of America, et al. v. Bank of America Corp., et al.

Green Tree Servicing LLC

Monitor’s Report Regarding Compliance by Ocwen Loan Servicing, LLC as Successor by Assignment From Defendants Residential Capital LLC, Gmac Mortgage LLC, and Ally Financial Inc. for the Measurement Periods Ended September 30, 2013 and December 31, 2013

United States of America, et al. v. Bank of America Corp., et al.

Ocwen Loan Servicing, LLC

Tuesday, December 16th

Monitor’s Interim Report Regarding Compliance by Ocwen Loan Servicing, LLC as Successor by Assignment from Defendants Residential Capital LLC, GMAC Mortgage LLC, and Ally Financial Inc. for the Measurement Periods Ended March 31, 2014 and June 30, 2014

United States of America, et al. v. Bank of America Corp., et al.

Ocwen Financial Corporation and Ocwen Loan Servicing, LLC

Monitor’s Report Regarding Compliance by Defendant Bank of America, N.A. for the Measurement Periods Ended March 31, 2014 and June 30, 2014

United States of America, et al. v. Bank of America Corp., et al.

Bank of America, N.A.

Monitor’s Report Regarding Compliance by Defendant CitiMortgage, Inc. for the Measurement Periods Ended March 31, 2014 and June 30, 2014

United States of America, et al. v. Bank of America Corp., et al.

CitiMortgage, Inc.

Monitor’s Report Regarding Compliance by Defendant J.P. Morgan Chase Bank, N.A. for the Measurement Periods Ended March 31, 2014 and June 30, 2014

United States of America, et al. v. Bank of America Corp., et al.

J.P. Morgan Chase Bank, N.A.

Monitor’s Report Regarding Compliance by Defendant Wells Fargo & Company and Wells Fargo Bank, N.A. for the Measurement Periods Ended March 31, 2014 and June 30, 2014

United States of America, et al. v. Bank of America Corp., et al.

Wells Fargo & Company and Wells Fargo Bank, N.A.

Monitor’s Report Regarding Compliance by Green Tree Servicing LLC, as Successor by Assignment From Defendants Residential Capital LLC, Gmac Mortgage LLC, and Ally Financial Inc. for the Measurement Periods Ended March 31, 2014 and June 30, 2014

United States of America, et al. v. Bank of America Corp., et al.

Green Tree Servicing LLC

2015
Thursday, May 7th

Monitor’s Second Interim Report Regarding Compliance by Ocwen Loan Servicing, LLC as Successor by Assignment from Defendants Residential Capital LLC, GMAC Mortgage LLC, and Ally Financial Inc. for the Measurement Periods Ended March 31, 2014 and June 30, 2014

United States of America, et al. v. Bank of America Corp., et al.

Ocwen Financial Corporation and Ocwen Loan Servicing, LLC

Tuesday, June 30th

Monitor’s Report Regarding Compliance by Defendant Bank of America, N.A. for the Measurement Periods Ended September 30, 2014 and December 31, 2014

United States of America, et al. v. Bank of America Corp., et al.

Bank of America, N.A.

Monitor’s Report Regarding Compliance by Defendant CitiMortgage, Inc. for the Measurement Periods Ended September 30, 2014 and December 31, 2014

United States of America, et al. v. Bank of America Corp., et al.

CitiMortgage, Inc.

Monitor’s Report Regarding Compliance by Defendant J.P. Morgan Chase Bank, N.A. for the Measurement Periods Ended September 30, 2014 and December 31, 2014

United States of America, et al. v. Bank of America Corp., et al.

J.P. Morgan Chase Bank, N.A.

Monitor’s Report Regarding Compliance by Defendants Wells Fargo & Company and Wells Fargo Bank, N.A. for the Measurement Periods Ended September 30, 2014 and December 31, 2014

United States of America, et al. v. Bank of America Corp., et al.

Wells Fargo & Company and Wells Fargo Bank, N.A.

Monitor’s Report Regarding Compliance by Green Tree Servicing LLC, as Successor by Assignment From Defendants Residential Capital LLC, Gmac Mortgage LLC, and Ally Financial Inc. for the Measurement Periods Ended September 30, 2014 and December 31, 2014

United States of America, et al. v. Bank of America Corp., et al.

Green Tree Servicing LLC

Tuesday, August 11th

Appendix to Metrics Compliance Report

United States of America, et al. v. Bank of America Corp., et al.

Ocwen Financial Corporation and Ocwen Loan Servicing, LLC

Thursday, October 22nd

Monitor's Report Updating the Status of the Potential Violations of Metrics 19 and 29 by Ocwen Loan Servicing, LLC as Successor by Assignment from Defendants Residential Capital LLC, GMAC Mortgage LLC, and Ally Financial Inc.

United States of America, et al. v. Bank of America Corp., et al.

Ocwen Loan Servicing, LLC

Monitor’s Report Regarding Compliance by Defendants Ocwen Financial Corporation and Ocwen Loan Servicing, LLC for the Measurement Periods Ended September 30, 2014 and December 31, 2014

Consumer Financial Protection Bureau, et al. v. Ocwen Financial Corporation and Ocwen Loan Servicing, LLC

Ocwen Financial Corporation and Ocwen Loan Servicing, LLC

Thursday, December 17th

Monitor’s Report Regarding Compliance by Defendant Bank of America, N.A. for the Measurement Periods Ended March 31, 2015 and June 30, 2015

United States of America, et al. v. Bank of America Corp., et al.

Bank of America, N.A.

Monitor’s Report Regarding Compliance by Defendant CitiMortgage, Inc. for the Measurement Periods Ended March 31, 2015 and June 30, 2015

United States of America, et al. v. Bank of America Corp., et al.

CitiMortgage, Inc.

Monitor’s Report Regarding Compliance by Defendant J.P. Morgan Chase Bank, N.A. for the Measurement Periods Ended March 31, 2015 and June 30, 2015

United States of America, et al. v. Bank of America Corp., et al.

J.P. Morgan Chase Bank, N.A.

Monitor’s Report Regarding Compliance by Defendant SunTrust Mortgage, Inc. for the Measurement Periods Ended March 31, 2015 and June 30, 2015

United States of America, et al. v. SunTrust Mortgage, Inc.

SunTrust Mortgage, Inc.

Monitor’s Report Regarding Compliance by Defendants Wells Fargo & Company and Wells Fargo Bank, N.A. for the Measurement Periods Ended March 31, 2015 and June 30, 2015

United States of America, et al. v. Bank of America Corp., et al.

Wells Fargo & Company and Wells Fargo Bank, N.A.

Monitor’s Report Regarding Compliance by Ditech Financial LLC (f/k/a Green Tree Servicing LLC), as Successor by Assignment From Defendants Residential Capital LLC, Gmac Mortgage LLC, and Ally Financial Inc. for the Measurement Periods Ended March 31, 2015 and June 30, 2015

United States of America, et al. v. Bank of America Corp., et al.

Ditech Financial LLC

2016
Thursday, March 3rd

Monitor’s Report Regarding Compliance by Defendant Bank of America, N.A. for the Measurement Period Ended September 30, 2015

United States of America, et al. v. Bank of America Corp., et al.

Bank of America, N.A.

Monitor’s Report Regarding Compliance by Defendant CitiMortgage, Inc. for the Measurement Period Ended September 30, 2015

United States of America, et al. v. Bank of America Corp., et al.

CitiMortgage, Inc.

Monitor’s Report Regarding Compliance by Defendant J.P. Morgan Chase Bank, N.A. for the Measurement Period Ended September 30, 2015

United States of America, et al. v. Bank of America Corp., et al.

J.P. Morgan Chase Bank, N.A.

Monitor’s Report Regarding Compliance by Defendants Wells Fargo & Company and Wells Fargo Bank, N.A. for the Measurement Period Ended September 30, 2015

United States of America, et al. v. Bank of America Corp., et al.

Wells Fargo & Company and Wells Fargo Bank, N.A.

Monitor’s Report Regarding Compliance by Ditech Financial LLC (f/k/a Green Tree Servicing LLC), as Successor by Assignment From Defendants Residential Capital LLC, Gmac Mortgage LLC, and Ally Financial Inc. for the Measurement Period Ended September 30, 2015

United States of America, et al. v. Bank of America Corp., et al.

Ditech Financial LLC

Friday, April 8th

Monitor’s Report Regarding Compliance by Defendants Ocwen Financial Corporation and Ocwen Loan Servicing, LLC for the Measurement Periods Ended March 31, 2015 and June 30, 2015

Consumer Financial Protection Bureau, et al. v. Ocwen Financial Corporation and Ocwen Loan Servicing, LLC

Ocwen Financial Corporation and Ocwen Loan Servicing, LLC

Thursday, April 28th

Monitor's Report Updating the Status of the Potential Violation of Metric 19 by Ocwen Loan Servicing, LLC as Successor by Assignment from Defendants Residential Capital LLC, GMAC Mortgage LLC, and Ally Financial Inc.

United States of America, et al. v. Bank of America Corp., et al.

Ocwen Financial Corporation and Ocwen Loan Servicing, LLC

Thursday, May 19th

Monitor’s Report Regarding Compliance by Defendant SunTrust Mortgage, Inc. for the Measurement Periods Ended September 30, 2015 and December 31, 2015

United States of America, et al. v. SunTrust Mortgage, Inc.

SunTrust Mortgage, Inc.

Thursday, September 8th

Monitor's Report Updating the Status of the Potential Violation of Metric 19 by Ocwen Loan Servicing, LLC as Successor by Assignment from Defendants Residential Capital LLC, GMAC Mortgage LLC, and Ally Financial Inc.

United States of America, et al. v. Bank of America Corp., et al.

Ocwen Financial Corporation and Ocwen Loan Servicing, LLC

Monitor’s Report Regarding Compliance by Defendants Ocwen Financial Corporation and Ocwen Loan Servicing, LLC for the Measurement Periods Ended September 30, 2015 and December 31, 2015

Consumer Financial Protection Bureau, et al. v. Ocwen Financial Corporation and Ocwen Loan Servicing, LLC

Ocwen Financial Corporation and Ocwen Loan Servicing, LLC