Exhibit B. I. Bank / Palos Bank & Trust Co. / Landsafe Appraisal Services Inc. / Bank of America N.A. / Fenner & Smith Inc. / G. Bank of America / Countrywide Financial Corporation / United Western Bank / America Mortgage Securities / First Dupage Bank / Fannie Mae / Banc of America / Bank of America Corporation Bank of America / First Franklin Financial Corporation / ShoreBank / Merrill Lynch Mortgage Lending Inc. / Affinity Bank / Prosperan Bank / Countrywide Home Loans Inc. / USA Bank / Citizens National Bank / Merrill Lynch Mortgage Investors Inc. / Strategic Capital Bank / Merrill Lynch / CF Bancorp / Franklin Bank / Eurobank / Colonial Bank / SCB Bank / Warren Bank / Venture Bank / Freddie Mac / Exhibit A. 4 H. Bank of America / Pierce / Bank of America Corp. / Pacific Bank of California / Mortgage Now Inc. / Federal Home Loan Mortgage Corporation / Countrywide Securities Corporation / /
state law violations / written payment processing instructions / correspondent lenders / federal law / /
Organization
Government National Mortgage Association / General Fund of the United States Treasury / United States Attorney’s office for the Eastern District of New York / United States Securities and Exchange Commission / office of the Associate / United States Department of Housing and Urban Development / United States Department of Justice / Federal National Mortgage Association / Federal Housing Administration / First Banking Center / United States Attorney’s office for the Western District of North Carolina / Qualified Settlement Fund / Federal Deposit Insurance Corporation / United States Attorney’s office for the Southern District of New York / U.S. Trust / /
Person
Eric Green / /
Position
mediator / The United States Attorney / trustee / correspondent / Attorney General / respective Attorneys General / /
Product
Franklin / loans / residential mortgage loans / /
ProvinceOrState
New Jersey / Kentucky / Maryland / Illinois / Delaware / North Carolina / California / Georgia / New / /
This Settlement Agreement (“Agreement”) is entered into between the United States acting through the United States Department of Justice (“Department of Justice”), along with the States of California, Delaware, I