The enforcement actions were based on interagency examinations
conducted in the fourth quarter of 2010. A summary of the findings of
the interagency reviews is available in the
Interagency Review of Foreclosure Policies and Practices, which was produced by the OCC, the Board of Governors of the Federal Reserve System, and the OTS.
Links to the OCC and former OTS Enforcement Actions (Issued April 2011):
- Consent Order for Aurora Bank, FSB (PDF)
- Consent Order for Bank of America (PDF)
- Consent Order for Citibank (PDF)
- Consent Orders for EverBank and EverBank Financial Corp. (PDF)
- Consent Order for HSBC Bank (PDF)
- Consent Order for JPMorgan Chase Bank, N.A. (PDF)
- Consent Order for LPS; DocX, LLC; and LPD Default Solutions, Inc. (PDF)
- Consent Order for MetLife Bank, N.A. (PDF)
- Consent Order for MERSCORP and Mortgage Electronic Registration Systems, Inc. (MERS) (PDF)
- Consent Orders for OneWest Bank, FSB and IMB HoldCo LLC (PDF)
- Consent Order for PNC Bank, N.A. (PDF)
- Consent Order for Sovereign Bank (PDF)
- Consent Order for U.S. Bank National Association, U.S. Bank National Association ND (PDF)
- Consent Order for Wells Fargo Bank, N.A. (PDF)
Links
to Enforcement Action Amendments for Servicers Entering the Independent
Foreclosure Review Payment Agreement (Issued February 2013):
Just hit link in the blue
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