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During the foreclosure crisis, many servicers lost critical paperwork, relied on faulty documents, and made mistakes on loan modifications.
Early last year, five banks signed on to the settlement over their use of mass-produced, faulty documents to evict homeowners.
Amid a surge in foreclosures, state attorneys general accused the banks of using faulty documents without reviewing them and improperly seizing homes.
One action the agency is considering, these people said, focuses on whether JPMorgan used faulty documents in lawsuits to collect overdue credit card debt.
Mr. Curry's agency, for one, is considering an enforcement action against JPMorgan for using faulty documents in lawsuits against customers who fell behind on their credit card bills.
In the credit card investigation, people briefed on the case said the comptroller's office had discovered that JPMorgan was relying on faulty documents when pursuing lawsuits against delinquent customers.
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Statistically, this produces faulty papers.
But as Jessica Silver-Greenberg reported recently in The Times, many of the suits rely on erroneous documents, faulty records and boilerplate testimony — a pattern that resembles in many respects the "robo signing" scandal of 2010, in which banks filed false court documents in foreclosure cases, depriving homeowners of due process that may have saved their homes.
A.I.T. says in court documents that the faulty capacitors touched off a variety of other problems that were often misdiagnosed.
The ranking Democrat on a House committee investigating contracts in Iraq released Defense Department documents on Thursday detailing faulty cost estimates by Halliburton for services in Iraq and Kuwait.
The impetus for starting my book of books had less to do with recording my life than with documenting what my embarrassingly faulty memory failed to hold on to.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com