MUR #7500
ST. MARY'S BANKSummary
RESPONDENTS: St. Mary's Bank; Abramson, Gillian L.
COMPLAINANT: Taal, Baboucar
SUBJECT:
DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in MUR 7500: 1. Find no reason to believe that St. Mary’s Bank violated 52 U.S.C. § 30118(a) in connection with the allegedly fraudulent issuance of mortgages. 2. Find no reason to believe that the Honorable Gillian Abramson violated the Act by making an unlawful straw donation or by issuing legal relief. 3. Approve the Factual and Legal Analysis, as recommended in the First General Counsel’s Report dated July 17, 2019, subject to the edits circulated by Vice Chairman Petersen’s Office on August 15, 2019 at 1:13 p.m. 4. Approve the appropriate letters. 5. Close the file.
Disposition
Disposition | Penalty | Respondent | Citation |
---|---|---|---|
Case Activated | Abramson, Gillian L. | 52 U.S.C. §30118(a) | |
St. Mary's Bank | 52 U.S.C. §30118(a) | ||
Case Activation | St. Mary's Bank | 52 U.S.C. §30118(a) | |
Abramson, Gillian L. | 52 U.S.C. §30118(a) | ||
First General Counsel Report | Abramson, Gillian L. | 52 U.S.C. §30118(a) | |
St. Mary's Bank | 52 U.S.C. §30118(a) | ||
No RTB | Abramson, Gillian L. | 52 U.S.C. §30118(a) | |
St. Mary's Bank | 52 U.S.C. §30118(a) | ||
Received | Taal, Baboucar | ||
Request for Extension of Time Approved | Abramson, Gillian L. | 52 U.S.C. §30118(a) | |
Request for Extension of Time Received | Abramson, Gillian L. | 52 U.S.C. §30118(a) | |
St. Mary's Bank | 52 U.S.C. §30118(a) | ||
Response Received | Abramson, Gillian L. | 52 U.S.C. §30118(a) | |
St. Mary's Bank | 52 U.S.C. §30118(a) | ||
St. Mary's Bank | 52 U.S.C. §30118(a) |
Documents
Participants
Relationship | Name |
---|---|
Primary respondent | St. Mary's Bank |
Previous respondent | Abramson, Gillian L. |
Complainant | Taal, Baboucar |