Recent OCC News and Issuances
02/09/2012 NR 2012-20, OCC Settles Civil Money Penalties Against Large National Bank Mortgage Servicers for $394 Million; Penalty Assessment Coordinated with Servicers' Actions and Payments Under Federal-State Settlement
Office of the Comptroller of the Currency (OCC) today announced agreements in principle with four large national bank mortgage servicers to settle civil money penalties in connection with the unsafe and unsound mortgage servicing and foreclosure practices that were the subject of comprehensive cease and desist orders issued by the OCC in April 2011.
02/06/2012 Alert 2012-4, Counterfeit Cashier's Checks of First National Bank of Wyoming, Cheyenne, Wyoming
The First National Bank of Wyoming, Cheyenne, Wyoming, reports that counterfeit cashier's checks issued in the bank's name are being presented for payment nationwide in connection with various Internet scams.
02/06/2012 Alert 2012-3, Counterfeit Cashier's Checks of Great Plains National Bank, Belfield, North Dakota
Great Plains National Bank, Belfield, North Dakota, reports that counterfeit cashier's checks issued in the bank's name are being presented for payment nationwide in connection with a lottery scam.
More...
