April 28, 2017

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

OCC Officials Testify on HSBC Bank Secrecy and Money Laundering Issues

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

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

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

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

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

Abigail Field | Evidence Surfaces Reuters Will Publish Propaganda As News

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

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

OCC Survey Showed Banks’ Underwriting Standards Largely Unchanged WASHINGTON — The Office of t … [Read more...]

IMF Report | Systemic Banking Crises Database – An Update

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

OCC Raises the Stakes to Lure Homeowners? Right?

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

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

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

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

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

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

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

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

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

OCC Releases Status Report on Actions to Correct Deficient Foreclosure Processes

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

OCC Releases Status Report on Actions to Correct Deficient Foreclosure Processes

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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