Ceos of all of the National Banks; All State Banking Authorities; Chairman, Board of Governors for the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Director, workplace of Thrift Supervision; Conference of State Bank Supervisors; Deputy Comptrollers (districts); Assistant Deputy Comptrollers; District Counsel; and all sorts of Examining Personnel
Any office regarding the Comptroller associated with the Currency (OCC) is conscious that the amount and variety of fraudulent schemes supposedly built to “eliminate” financial obligation is increasing. These schemes are now being promoted via the online plus in seminars through the united states of america. The fraudulent schemes are now being marketed to ordinary individuals, not just the rich or advanced, including borrowers who’re present on the re re payments and people approaching property foreclosure.
The people perpetrating the fraudulent schemes declare that they are able to eradicate borrowers a lot of different financial obligation, including mortgages, bank card balances (including balances on cards given by nonbank companies), figuratively speaking, automotive loans, and business that is small. The variants on these schemes are endless.
A current variation includes the fraudulent utilization of the OCC s 3 page Customer Complaint kind (form). The proper execution is roofed when you look at the package of papers supplied into the target, falsely incorporating another pretense of legitimacy towards the useless system. The target is told to signal just the page that is third of kind, to not date it or finish just about any information required regarding the kind. Continue reading