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Bookmark or Share- Mortgage Fraud | OCC - Office of the Comptroller of the Currency (OCC)This is fraud targeting homeowners, often through misleading terms or fraudulent loan applications. Mortgage fraud involves deceit or misrepresentation in the origination or funding of a mortgage loan.
- Acting Comptroller Issues Statement on the FDIC’s Proposed Statement of ...Bank merger applications exist along a spectrum – they are neither all good, nor all bad. By faithfully applying on a case-by-case basis the Bank Merger Act statutory factors, the diversity and dynamism of the U.S. banking system can be maintained and strengthened.
- Request Certified Documents | OCCThe OCC does NOT accept requests for certified documents submitted by mail, courier, email, fax, or telephone. Requests submitted via any of these methods will not be processed. All paper requests are returned without processing. All certified documents are delivered via email, no paper documents will be provided. Request Processing Time
- Fair Lending | OCC - Office of the Comptroller of the Currency (OCC)When a bank applies a facially neutral policy or practice to all credit applicants, but the policy or practice disproportionately excludes or burdens certain persons on a prohibited basis under FHA and/or ECOA, the policy or practice is described as having a disparate impact or discriminatory effect.
- Ask the Regulators - Office of the Comptroller of the Currency (OCC)Carl White: Good afternoon, everyone, and welcome to a special session of Ask the Regulators and Connecting Communities®. My name is Carl White; I’m Senior Vice President over Supervision at the Federal Reserve Bank of St. Louis. Today, the Federal Reserve System, the FDIC, and also the OCC are all coming together for the CRA Reform
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