see OCC NR 2015-6 Servicers Actions Restricted and 3 Services Released 2015 06 17 The OCC also has determined that EverBank; HSBC Bank USA, N.A.; JPMorgan Chase Bank, N.A.; Santander Bank, National Association; U.S. Bank National Association; and Wells Fargo Bank, N.A., have not met all of the requirements of the consent orders. As a […]

Tags: foreclosure, OCC
Posted in Uncategorized |

I’ve talked about this before. It is why we offer a Risk Analysis Report to Community Banks and Credit Unions. The report analyzes the potential risk of holding MBS instruments in lieu of Treasury Bonds. And it provides guidance to the bank on making new loans on property where there is a history of assignments, […]

Tags: BANK REGULATION, community banks, credit unions, FDIC, Federal reserve, insurance, MBS, OCC, OTS, reserves at small institutions, risk analysis report, SEC
Posted in Corruption, evidence, expert witness, Modification, Motions, Pleading, securities fraud, Servicer |

Internet Store Notice: As requested by customer service, this is to explain the use of the COMBO, Consultation and Expert Declaration. The only reason they are separate is that too many people only wanted or could only afford one or the other — all three should be purchased. The Combo is a road map for […]

Tags: Bank of America, EVerbank, fines, OCC, wrongful foreclosure
Posted in Corruption, Eviction, securities fraud |

13 Questions Before You Can Foreclose foreclosure_standards_42013 — this one works for sure If you are seeking legal representation or other services call our South Florida customer service number at 954-495-9867 and for the West coast the number remains 520-405-1688. In Northern Florida and the Panhandle call 850-765-1236. Customer service for the livinglies store with […]

Tags: 13 questions, accounting, borrower, canceled checks, creditor, curing the default, default, discovery, investment banker, Master Servicer, OCC, OCC guidance letter, REMIC, trustee, wire transfer receipt
Posted in Eviction, securities fraud |

If you are seeking legal representation or other services call our Florida customer service number at 954-495-9867 and for the West coast the number remains 520-405-1688. Customer service for the livinglies store with workbooks, services and analysis remains the same at 520-405-1688. The people who answer the phone are NOT attorneys and NOT permitted to […]

Tags: Mandamus adv agency, Naked Capitalism, OCC, William and Connolly, yves Smith
Posted in Corruption, Eviction, foreclosure mill, securities fraud |

CHECK OUT OUR EXTENDED DECEMBER SPECIAL! What’s the Next Step? Consult with Neil Garfield For assistance with presenting a case for wrongful foreclosure, please call 520-405-1688, customer service, who will put you in touch with an attorney in the states of Florida, Tennessee, Georgia, California, Ohio, and Nevada. (NOTE: Chapter 11 may be easier than […]

Tags: follow the money trail, OCC, self-regulation, wrongful foreclosure
Posted in bubble, Corruption, Eviction, securities fraud |

CHECK OUT OUR DECEMBER SPECIAL! What’s the Next Step? Consult with Neil Garfield For assistance with presenting a case for wrongful foreclosure, please call 520-405-1688, customer service, who will put you in touch with an attorney in the states of Florida, California, Ohio, and Nevada. (NOTE: Chapter 11 may be easier than you think). Editor’s […]

Tags: 2012-16759 Capital Risk Disclosure Requirements Under Dodd Frank., CDS, Federal reserve, insurance, Lewtan, OCC, proof of loss, proof of payment, risk of loss, TARP, Treasury Departnemnt
Posted in bubble, Corruption, Eviction, securities fraud |

CHECK OUT OUR DECEMBER SPECIAL! What’s the Next Step? Consult with Neil Garfield For assistance with presenting a case for wrongful foreclosure, please call 520-405-1688, customer service, who will put you in touch with an attorney in the states of Florida, California, Ohio, and Nevada. (NOTE: Chapter 11 may be easier than you think). Editor’s […]

Tags: accounting, Federal reserve, FORECLOSURE REVIEW, Obama, OCC, wrongful foreclosure
Posted in bubble, Corruption, Eviction, securities fraud |

Featured Products and Services by The Garfield Firm NEW! 1/2 Day CLE Workshop for Paralegals and Lawyers with Neil Garfield: Building a case book for each client that saves time rather than takes time. NEW! 2nd Edition Paralegal-Attorney Workbook,Treatise & Practice Manual ——–>SEE TABLE OF CONTENTS: WHOSE LIEN IS IT ANYWAY TOC LivingLies Membership – […]

Tags: ALAN ZIBEL, Darrin Benhart, defective foreclosure, DEUTSCHE BANK, FHN, First Horizon National Corp, first mortgage, HBAN, home equity line of credit, home equity loans, home-equity lines, Huntington Bancshares Inc, mortgage losses, OCC, Office of the Comptroller of the Currency, PNC Financial Services Group Inc, regulator, SEC, TCB, TCF financial corp
Posted in bubble, Corruption, Eviction, securities fraud |

Featured Products and Services by The Garfield Firm NEW! 1/2 Day CLE Workshop with Neil Garfield: Getting Started on Foreclosure Defense NEW! 2nd Edition Attorney Workbook,Treatise & Practice Manual – Pre-Order NOW for an up to $150 discount LivingLies Membership – Get Discounts and Free Access to Experts For Customer Service call 1-520-405-1688 Want to […]

Tags: Beth Findsen, Federal Reserve Bank, Foreclosure Strategists, FRB, HOGAN V WASHINGTON, Mariusz Buchna et al v. Bank of America NA, OCC, Office of the Comptroller of the Currency
Posted in Uncategorized |