War on the Home Front | Mortgage Loan Investigations | TILA Rescission Audits

HSBC in Settlement Talks With U.S. Over Money Laundering

August 24, 2012 by 4closureFraud Leave a Comment

HSBC in Settlement Talks With U.S. Over Money Laundering HSBC Holdings Plc (HSBA), which is under … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Bank Secrecy, Case History, Cdo, Cds, corruption, Drugs, Europe, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Hsba, Hsbc Bank, Hsbc Holdings, Hsbc Holdings Plc, Iran, July 17, Mers, Money Laundering, Money Talks, Mortgage Fraud, Occ, People, Permanent Subcommittee On Investigations, Regulators, robo signer, Securities Fraud, securitization audit, Settlement Talks, Subcommittee, Sudan, Vulnerabilities

Standard Chartered Settles Iran Money-Laundering with New York State for $340 Million

August 15, 2012 by 4closureFraud Leave a Comment

Bank Settles Iran Money Case Standard Chartered to Pay New York Regulator $340 Million; Other Probes … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Allegations, Bank Mortgage, Cdo, Cds, Chartered Plc, Civil Money Penalties, corruption, fannie mae, Financial Meltdown, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Iran Money, Madigan, Mers, Money Handling, Money Laundering Laws, Mortgage Fraud, Mortgage Servicers, National Bank, New York State, Occ, Penalty Assessment, Probes, robo signer, Securities Fraud, securitization audit, Standard Chartered Bank, State Bank, State Of Illinois, State Settlement, Trans Atlantic

DebtRank: Too Central to Fail? Financial Networks, the FED and Systemic Risk

August 8, 2012 by 4closureFraud Leave a Comment

DebtRank: Too Central to Fail? Financial Networks, the FED and Systemic Risk Systemic risk, here … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Annual Report, Cdo, Cds, Cleveland Fed, corruption, Exposures, fannie mae, Fdic, Financial Derivatives, Financial Institutions, Financial Networks, Financial Risk, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, fraud, freddie mac, Grayson, Large Portion, Lead, Mers, Methodology, Mortgage Fraud, Occ, Radar Screen, Report Essay, robo signer, Securities Fraud, securitization audit, Sheila, Systemic Risk

Deadline to Request “Independent” Foreclosure Review Extended (AGAIN) to December 31

August 2, 2012 by 4closureFraud Leave a Comment

Deadline to Request Independent Foreclosure Review Extended to December 31 Borrowers seeking a … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Board Of Governors, Board Of Governors Of The Federal Reserve, Board Of Governors Of The Federal Reserve System, Borrowers, Cdo, Cds, Comptroller Of The Currency, corruption, December 31, fannie mae, federal reserve, Federal Reserve Board, Federal Reserve System, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Free Foreclosure, Independent Review, Mers, Mortgage Foreclosures, Mortgage Fraud, Occ, Office Of The Comptroller, Office Of The Comptroller Of The Currency, Press Release, Release Deadline, Remediation Guidance, robo signer, Securities Fraud, securitization audit

Cummings Issues Statement on DOJ, OCC Settlement Against Capital One for Violating the Rights of Servicemembers

July 27, 2012 by 4closureFraud Leave a Comment

Cummings Issues Statement on DOJ, OCC Settlement Against Capital One for Violating the Rights of … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Capital One, Cdo, Cds, Committee On Oversight And Government Reform, corruption, Department Of Justice, Elijah E Cummings, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, House Committee On Oversight And Government Reform, Housing Market, Legislation, Mers, Mortgage Fraud, Occ, Office Of The Comptroller, oversight, robo signer, Securities Fraud, securitization audit, Washington Dc

Consent Order | OCC Takes Actions Against Capital One to Assure Servicemembers’ Receive Credit Protections for Their Mortgages and Other Loans

July 25, 2012 by 4closureFraud Leave a Comment

OCC Takes Actions Against Capital One to Assure Servicemembers’ Receive Credit Protections for … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Bank Usa, Capital One, Capital One Bank, Cdo, Cds, Civil Relief Act, Compliance Deficiencies, Comptroller Of The Currency, Consent Order, corruption, Credit Protections, Enforcement Actions, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Loans, Mers, Mortgage Fraud, mortgages, Occ, Office Of The Comptroller, Office Of The Comptroller Of The Currency, robo signer, Securities Fraud, securitization audit, Servicemembers Civil Relief Act

GAO Study Finds OCC Foreclosure Review too Hard for Us to Understand

July 25, 2012 by Mandelman Leave a Comment

Apparently, the Government Accountability Office (“GAO”) has been studying the possible reasons … [Read more...]

Filed Under: HAMP, Housing & Economic Research, Loan Modification, News for the Patriot Tagged With: Blogger, Borrowers, Collective Heads, Complexity, Comptroller Of The Currency, consumers, Diana Olick, Economic Recovery, economy, fannie mae, Federal Reserve Chairman Ben Bernanke, First Person, Foreclosure Process, Foreclosures, freddie mac, Gao Study, Government Accountability Office, LOAN MODIFICATIONS, mandelman, martin andelman, Ml Implode, Mortgage Servicers, Naca, Occ, Office Of The Comptroller, Office Of The Comptroller Of The Currency, Outreach, Paris Texas, Quiet Title, Reading Level, Unemployment, wall street, Wall Street Bankers, Wall Street Journal, Warren Peace, Zibel

Understanding Elite Fraud and the Mortgage Meltdown with William K. Black – A MM Podcast

July 21, 2012 by Mandelman Leave a Comment

If you know anything about the Savings & Loan crisis, then you know William K. Black. If you … [Read more...]

Filed Under: HAMP, Housing & Economic Research, Loan Modification, News for the Patriot Tagged With: Bank Fraud, Deputy Chief Counsel, Diana Olick, Economic Recovery, Elizabeth Warren, fannie mae, Fdic, Federal Home Loan, Federal Home Loan Bank, Federal Home Loan Bank Board, Federal Home Loan Bank Of San Francisco, Federal Reserve Chairman Ben Bernanke, Foreclosures, Fraud Prevention, freddie mac, Fslic, hoepa, Home Loan Bank, Indymac Bank, Keating Five, Latin American Development, Law And Economics, Litigation Director, LOAN MODIFICATIONS, mandelman, martin andelman, Missouri Kansas City, Mortgage Fraud, Mortgage Meltdown, Mortgage Servicers, Occ, Office Of Thrift Supervision, Ots, Savings And Loan Crisis, tarp, Unemployment, University Of Missouri Kansas, University Of Missouri Kansas City, Wall Street Bankers, White Collar Crime

OCC Officials Testify on HSBC Bank Secrecy and Money Laundering Issues

July 18, 2012 by 4closureFraud Leave a Comment

OCC Officials Testify on HSBC Bank Secrecy and Money Laundering Issues WASHINGTON — Comptroller of … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Bank Secrecy, banks, Case History, Cdo, Cds, Comptroller Of The Currency, corruption, Deputy Chief Counsel, Deputy Comptroller, Drugs, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Governmental Affairs, Homeland Security, Hsbc Bank, July 17, Mers, Money Laundering, Mortgage Fraud, Occ, Permanent Subcommittee On Investigations, robo signer, Securities Fraud, securitization audit, Senate Committee, Subcommittee, Terrorist, Thomas J Curry, U S Senate, Vulnerabilities

GAO REPORT | MORTGAGE FORECLOSURES – Regulatory Oversight of Compliance with Servicemembers Civil Relief Act Sucks

July 17, 2012 by 4closureFraud Leave a Comment

MORTGAGE FORECLOSURES – Regulatory Oversight of Compliance with Servicemembers Civil Relief … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Active Duty, bank of america, Cdo, Cds, Civil Relief Act, corruption, fannie mae, Financial Institutions, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Gao Report, Guidance, Instances, Justice Department, Mers, Mortgage Foreclosures, Mortgage Fraud, Mortgage Interest, Mortgage Servicer, mortgages, Occ, Regulators, Regulatory Compliance, Regulatory Oversight, Report Mortgage, robo signer, Saxon Mortgage, Securities Fraud, securitization audit, Servicemembers Civil Relief Act

Semiannual Risk Perspective, Spring 2012 | OCC Report Discusses Risks Facing National Banks and Federal Savings Associations

July 5, 2012 by 4closureFraud Leave a Comment

OCC Report Discusses Risks Facing National Banks and Federal Savings Associations WASHINGTON — Top … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Bank For International Settlements, Bank Risk, Board Of Governors, Board Of Governors Of The Federal Reserve, Board Of Governors Of The Federal Reserve System, Cdo, Cds, corruption, Excessive Risks, Fannie Freddie, fannie mae, Federal Reserve System, Federal Savings Associations, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Housing Finance Agency, Housing Market, Market Volatility, Mers, Moral Hazard, Mortgage Fraud, Mortgage Issues, National Banks, Occ, Office Of Inspector General, Risk Perspective, robo signer, Securities Fraud, securitization audit, Semiannual Report, tarp

Abigail Field | Evidence Surfaces Reuters Will Publish Propaganda As News

June 29, 2012 by 4closureFraud Leave a Comment

Evidence Surfaces Reuters Will Publish Propaganda As News Normally I’m a fan of Reuters, it has … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Abigail, Banking Industry, banks, Cdo, Cds, corruption, Donovan, Evidence Surfaces, fannie mae, federal reserve, Field Evidence, florida, foreclosure, foreclosure defense, foreclosure fraud, Foreclosure Laws, forensic audit, Frauds, freddie mac, Freelance Writer, hud, Insider, Insight, Mers, Mortgage Fraud, Occ, Promontory, Propaganda Campaign, Reality Check, Reuters News, robo signer, sec, Securities Fraud, securitization audit

OCC Annual Survey of Banks’ Credit Underwriting Practices Shows that Underwriting Standards Remained Largely Unchanged

June 28, 2012 by 4closureFraud Leave a Comment

OCC Survey Showed Banks’ Underwriting Standards Largely Unchanged WASHINGTON — The Office of … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Asset Classes, Cdo, Cds, Columbia Law School, Commercial Real Estate, Commercial Real Estate Financing, Comptroller Of The Currency, Corporations, corruption, Credit Rating, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Loans, Mers, Mortgage Fraud, National Banks, Occ, Office Of The Comptroller, Office Of The Comptroller Of The Currency, Real Estate Financing, Retail Products, robo signer, Securities Fraud, securitization audit, Survey

IMF Report | Systemic Banking Crises Database – An Update

June 27, 2012 by 4closureFraud Leave a Comment

Systemic Banking Crises Database – An Update Summary: We update the widely used banking crises … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Annual Report, Cdo, Cds, Cleveland Fed, corruption, Crises, Database Results, Dating, derivatives, fannie mae, Fiscal Costs, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Imf Report, Losses, Mers, Mortgage Database, Mortgage Fraud, National Banking System, Occ, Policy Responses, Public Debt, Radar Screen, Report Essay, robo signer, Securities Fraud, securitization audit, St Clair County, Systemic Risk

OCC Raises the Stakes to Lure Homeowners? Right?

June 25, 2012 by Mandelman Leave a Comment

Okay, so please forgive me for saying so, but there’s something very smarmy about this … [Read more...]

Filed Under: HAMP, Housing & Economic Research, Loan Modification, News for the Patriot Tagged With: 5 Million, According To John, Act, Acting, bank of america, Candy, Comptroller Of The Currency, fannie mae, Federal Reserve Chairman Ben Bernanke, foreclosure, Foreclosures, freddie mac, Further Study, Goldman Sachs, Guess, Hey Little Girl, Independent Reviewers, Indymac Bank, Insider, John Walsh, Jpmorgan Chase, Last November, LOAN MODIFICATIONS, Loser, mandelman, martin andelman, Ml Implode, money, Mortgage Servicers, Naca, Occ, Promontory, Sham, Transparency, Unemployment, Wells Fargo Bank

Abigail Field | The Banks’ Huge Eaton Loss: Showing the Note Owner

June 25, 2012 by 4closureFraud Leave a Comment

The Banks’ Huge Eaton Loss: Showing the Note Owner The seminal Eaton v. Fannie Mae decision by the … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Abigail, Attorneys, Banking Industry, banks, Beau Biden, Betrayal, Cdo, Cds, corruption, Donovan, Eaton, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, Frauds, freddie mac, Freelance Writer, hud, Insider, Massachusetts Supreme Judicial Court, Mers, Mortgage Fraud, Occ, Promontory, Reality Check, robo signer, Rocks, Securities Fraud, securitization audit, Supreme Judicial Court

Abigail Field | IN RE: Strassfield – Wells Fargo: Lying, Cheating, Paranoid, Vicious

June 22, 2012 by 4closureFraud Leave a Comment

Wells Fargo: Lying, Cheating, Paranoid, Vicious Wells Fargo (WFC) is in a class by itself when it … [Read more...]

Filed Under: Foreclosure Fraud, News for the Patriot Tagged With: Abigail, Cheating, Credit Bureaus, Deceit, Donovan, Driven, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, Frauds, Freelance Writer, hud, Human Beings, Insider, Occ, Promontory, Reality Check, robo signer, Rule Of Law, sec, securitization audit, Stumpf, Wells Fargo, Wfc

OCC | Agencies Release Financial Remediation Guidance, Extend Deadline for Requesting a Free “Independent” Foreclosure Review to September 30, 2012

June 22, 2012 by 4closureFraud Leave a Comment

Agencies Release Financial Remediation Guidance, Extend Deadline for Requesting a Free Independent … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Borrowers, Cdo, Cds, Comptroller Of The Currency, corruption, fannie mae, federal reserve, Federal Reserve Board, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, Free Foreclosure, Independent Consultants, Independent Review, Mers, Mortgage Fraud, Occ, Office Of The Comptroller, Office Of The Comptroller Of The Currency, Press Release, Release Deadline, Remediation Guidance, Remedy, robo signer, Securities Fraud, securitization audit

U.S. Banks to Pay $125,000 to Many Hurt in Foreclosures

June 21, 2012 by 4closureFraud Leave a Comment

U.S. Banks to Pay $125,000 to Many Hurt in Foreclosures U.S. banks including JPMorgan Chase & … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Bank Foreclosures, Bank Regulators, banks, Cdo, Cds, Citigroup, Citigroup Inc, corruption, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Jpm, Jpmorgan Chase, Mers, mortgage, Mortgage Fraud, Occ, Remediation Plan, robo signer, Securities Fraud, securitization audit, Slap

OCC Releases Status Report on Actions to Correct Deficient Foreclosure Processes

June 21, 2012 by 4closureFraud Leave a Comment

OCC Releases Status Report on Actions to Correct Deficient Foreclosure Processes WASHINGTON — The … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: April, Cdo, Cds, Comptroller Of The Currency, Consent Orders, corruption, Deficiencies, Enforcement Actions, fannie mae, federal reserve, Federal Reserve Board, Financial Institutions, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Independent Review, Interim Report, Loan Processing, Mers, Mortgage Foreclosure, Mortgage Fraud, Mortgage Loan Servicing, Mortgage Servicing, Occ, Office Of The Comptroller, Office Of The Comptroller Of The Currency, Residential Mortgage Loan, robo signer, Securities Fraud, securitization audit

OCC Releases Status Report on Actions to Correct Deficient Foreclosure Processes

June 21, 2012 by 4closureFraud Leave a Comment

OCC Releases Status Report on Actions to Correct Deficient Foreclosure Processes WASHINGTON — The … [Read more...]

OCC | Regulators Issue Joint Guidance to Address Mortgage Servicer Practices that Affect Servicemembers

June 21, 2012 by 4closureFraud Leave a Comment

Regulators Issue Joint Guidance to Address Mortgage Servicer Practices that Affect Servicemembers … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Address, Bank Mortgage, bank of america, Bank Regulators, Board Of Governors, Board Of Governors Of The Federal Reserve, Board Of Governors Of The Federal Reserve System, Cdo, Cds, corruption, fannie mae, federal reserve, Federal Reserve System, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Guidance, Justice Department, Mers, Mortgage Fraud, Mortgage Securitization, Mortgage Servicer, Mortgage Servicing, Mortgage Washington, Occ, robo signer, Saxon Mortgage, Securities Fraud, securitization audit

Nick Espinosa | My Mom to Citibank: Here’s your money. Bank: We don’t care. Home to be Auctioned Tomorrow

June 12, 2012 by 4closureFraud Leave a Comment

My Mom to Citibank: Here’s your money. Bank: We don’t care. My mom, Colleen McKee … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: 22 Years, Agenda, Auction, Cdo, Cds, Citibank, Close Account, corruption, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Home Foreclosure, Mers, Mom Colleen, Money Bank, mortgage, Mortgage Fraud, Nick, Northeast Minneapolis, Nurse, Occ, robo signer, Securities Fraud, securitization audit, Sioux Falls South Dakota

Abigail Field | Sex and Drugs: No, Obama Won’t Prosecute the Fat Cats

June 12, 2012 by 4closureFraud Leave a Comment

Sex and Drugs: No, Obama Won’t Prosecute the Fat Cats Below I give the details, but here’s the … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Abigail, Cats Sex, Cdo, Cds, Collar Criminal Defense, corruption, Criminal Defense Attorneys, Eric Holder, fannie mae, Fat Cats, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Freelance Writer, Indictments, Lanny Breuer, Mary Shapiro, Mers, Mortgage Fraud, obama, Occ, Promontory, Reality Check, Robert Khuzami, robo signer, Securities Fraud, Securities Industry, securitization audit, Sex And Drugs, Star White, Takeaway

Abigail Field | Sex and Drugs: No, Obama Won’t Prosecute the Fat Cats

June 12, 2012 by 4closureFraud Leave a Comment

Sex and Drugs: No, Obama Won’t Prosecute the Fat Cats Below I give the details, but here’s the … [Read more...]

Abigail Field | Sex and Drugs: No, Obama Won’t Prosecute the Fat Cats

June 12, 2012 by 4closureFraud Leave a Comment

Sex and Drugs: No, Obama Won’t Prosecute the Fat Cats Below I give the details, but here’s the … [Read more...]

Should States Use Settlement Money for Deficits or Housing? Oh, So What and Who Cares?

June 8, 2012 by Mandelman Leave a Comment

I cannot believe how many articles have been written about the various states that have decided … [Read more...]

Filed Under: HAMP, Housing & Economic Research, Loan Modification, News for the Patriot Tagged With: Amp, banks, Blog, Budget Deficits, Budgets, Community Partners, Debate, Diana Olick, economy, Enterprise Community, fannie mae, Federal Reserve Chairman Ben Bernanke, Foreclosure Deals, Foreclosures, freddie mac, Housing Programs, Jpmorgan Chase, LOAN MODIFICATIONS, Love, mandelman, martin andelman, Mortgage Refinancing, Mortgage Servicers, Naca, National Mortgage, Nbsp, New York Times, Occ, Propublica, recession, Settlement Money, State Budget Deficits, Unemployment

OIG Audit Report | SAFETY AND SOUNDNESS: OCC’s Supervision of National Bank’s Foreclosure Practices Sucked

June 3, 2012 by 4closureFraud Leave a Comment

Results in Brief OCC examination procedures during the period 2008 through 2010 were not sufficient … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Audit Report, Bank Foreclosure, Cdo, Cds, Consent Order, corruption, Documentation, Emergency Actions, fannie mae, federal reserve, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Gao Audit, Government Accountability Office, Mers, Mortgage Fraud, National Bank, National Banks, Occ, Practices Report, Report Safety, Risk, robo signer, Scope, Securities Fraud, securitization audit, Soundness, Supervision

“Independent” Foreclosure Review | Federal Reserve Board – Please PLEASE let us DO You (VIDEO)

May 23, 2012 by 4closureFraud Leave a Comment

Federal Reserve Board announces new video explaining how borrowers can apply for a free, independent … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Borrowers, Cdo, Cds, corruption, Deficiencies, Escalations, fannie mae, federal reserve, Federal Reserve Board, Financial Institutions, florida, foreclosure, foreclosure defense, foreclosure fraud, Foreclosure Process, forensic audit, freddie mac, Free Foreclosure, HAMP, Immediate Release, Independent Consultants, Independent Review, Loan Processing, Mers, Mortgage Foreclosure, Mortgage Fraud, Mortgage Loan Servicing, Mortgage Process, Occ, Residential Mortgage Loan, robo signer, Securities Fraud, securitization audit

You’re Fired | OCC Statement: Cessation of Activities by Allonhill as an Independent Consultant Under the Independent Foreclosure Review

May 12, 2012 by 4closureFraud Leave a Comment

OCC Statement: Cessation of Activities by Allonhill as an Independent Consultant Under the … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Borrowers, Cdo, Cds, Cessation, Comptroller Of The Currency, corruption, fannie mae, federal reserve, florida, foreclosure, foreclosure defense, foreclosure fraud, Foreclosure Relief, forensic audit, freddie mac, Independent Consultant, Independent Consultants, Independent Review, Mers, Mortgage Fraud, Ny Times, Occ, Office Of Comptroller Of The Currency, robo signer, Securities Fraud, securitization audit

HSBC in Settlement Talks With U.S. Over Money Laundering

Standard Chartered Settles Iran Money-Laundering with New York State for $340 Million

DebtRank: Too Central to Fail? Financial Networks, the FED and Systemic Risk

Deadline to Request “Independent” Foreclosure Review Extended (AGAIN) to December 31

Cummings Issues Statement on DOJ, OCC Settlement Against Capital One for Violating the Rights of Servicemembers

GAO Study Finds OCC Foreclosure Review too Hard for Us to Understand

Understanding Elite Fraud and the Mortgage Meltdown with William K. Black – A MM Podcast

OCC Officials Testify on HSBC Bank Secrecy and Money Laundering Issues

GAO REPORT | MORTGAGE FORECLOSURES – Regulatory Oversight of Compliance with Servicemembers Civil Relief Act Sucks

Semiannual Risk Perspective, Spring 2012 | OCC Report Discusses Risks Facing National Banks and Federal Savings Associations

Abigail Field | Evidence Surfaces Reuters Will Publish Propaganda As News

OCC Annual Survey of Banks’ Credit Underwriting Practices Shows that Underwriting Standards Remained Largely Unchanged

IMF Report | Systemic Banking Crises Database – An Update

OCC Raises the Stakes to Lure Homeowners? Right?

Abigail Field | The Banks’ Huge Eaton Loss: Showing the Note Owner

Abigail Field | IN RE: Strassfield – Wells Fargo: Lying, Cheating, Paranoid, Vicious

OCC | Agencies Release Financial Remediation Guidance, Extend Deadline for Requesting a Free “Independent” Foreclosure Review to September 30, 2012

U.S. Banks to Pay $125,000 to Many Hurt in Foreclosures

OCC | Regulators Issue Joint Guidance to Address Mortgage Servicer Practices that Affect Servicemembers

Nick Espinosa | My Mom to Citibank: Here’s your money. Bank: We don’t care. Home to be Auctioned Tomorrow

Abigail Field | Sex and Drugs: No, Obama Won’t Prosecute the Fat Cats

Abigail Field | Sex and Drugs: No, Obama Won’t Prosecute the Fat Cats

Abigail Field | Sex and Drugs: No, Obama Won’t Prosecute the Fat Cats

Should States Use Settlement Money for Deficits or Housing? Oh, So What and Who Cares?

“Independent” Foreclosure Review | Federal Reserve Board – Please PLEASE let us DO You (VIDEO)

You’re Fired | OCC Statement: Cessation of Activities by Allonhill as an Independent Consultant Under the Independent Foreclosure Review

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