Office Of The Comptroller Of The Currency Archives

Citibank Slapped With $30 Million Fine For Neglecting Foreclosed Homes

Fraud Buster Steve / 10/15/2019

Citibank Slapped With $30 Million Fine For Leaving Hundreds Of REO Properties Vacant Past The 5-Year Limit Federal banking regulators have slapped Citibank with a $30 million fine. An investigation found that the bank was not selling foreclosed homes back into the market fast enough. The Office of the Comptroller of the Currency announced it […]

citibank, Citigroup, Citimortgage, Citimortgage Foreclosure Defense, Citimortgage Foreclosures, Occ, Office Of The Comptroller Of The Currency

Citibank Slapped With $30 Million Fine For Neglecting Foreclosed Homes Read Post »

Citigroup Slapped with $8.6 Million Fine From The Feds

Fraud Buster Steve / 08/11/2018

Citigroup Fined $8.6 Million By Federal Reserve For Robo-Signing Related Issues The Federal Reserve leveled an $8.6 million fine against CitiGroup on Friday. The Federal Reserve stated the fine was due to the “deficient execution and notarization of certain mortgage affidavits. The issue stems from Citigroup’s exit from the mortgage servicing business back in 2017. The

banking, banks, Business News, Citigroup, Citimortgage, economic meltdown, financial crisis, foreclosure fraud, foreclosures, Loan Modifications, mfi-miami, Mortgage Crisis, mortgage fraud, mortgage servicing, mortgage servicing rights, mortgages, national mortgage settlement, Office Of The Comptroller Of The Currency, robo-signing, SEC, Steve Dibert, Too Big To Fail

Citigroup Slapped with $8.6 Million Fine From The Feds Read Post »

Sterling National Bank-Hudson Valley Bank Merger: In Trouble?

Fraud Buster Steve / 03/15/2015

OCC & NYDFS Investigations Into Sterling National Bank’s Shenanigans Worry Customers and Share Holders MFI-Miami has learned thatthe Sterling National Bank-Hudson Valley Bank merger is about to collapse. Shareholders and deposit holders at Hudson Valley Bank are having grave concerns about the bank’s merger with Sterling National Bank. Sterling is now under investigation by both

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Sterling National Bank-Hudson Valley Bank Merger: In Trouble? Read Post »

Sterling National Bank Complaint Prompts Investigation By NYDFS

Fraud Buster Steve / 03/08/2015

The Sterling National Bank Complaint And New Investigations By The FDIC & NYDFS Could Shatter Merger With Hudson Valley Bank Last week, I wrote about how a Sterling National Bank complaint has led the FDIC and the U.S. Treasury’s Office of the Comptroller of the Currency (OCC) to launch investigations into the treatment of Sterling

Blustein Shapiro Rich & Barone LLP, FDIC, Federal Deposit Insurance Corporation, Goodfellas, Henry Hill, Housing Crisis, illegal foreclosures, Loan Modifications, mfi-miami, mortgage assignments, mortgage backed securities, Mortgage Backed Securities Trusts, Mortgage Crisis, Mortgage Foreclosures, mortgage fraud, mortgage help, mortgage lending abuses, mortgage servicing, mortgage servicing fraud, mortgages, New York Department of Financial Services, new york foreclosure fraud, new york foreclosures, new york fraud, new york mortgage fraud, New York State Superintendent of Financial Services, NYDFS, Occ, Office Of The Comptroller Of The Currency, Orange County foreclosure fraud, orange county foreclosures, Provident Bank, Rockland County Foreclosure fraud, rockland county foreclosures, Sterling National Bank, Steve Dibert, stop foreclosures, The Sopranos, Westchester County foreclosure fraud, Westchester foreclosures

Sterling National Bank Complaint Prompts Investigation By NYDFS Read Post »

Citigroup Neglected To Pay 23,000 Consumers

Fraud Buster Steve / 03/06/2015

Government Audit Shows Citigroup Neglected To Pay Nearly $20 Million Two years after Citigroup Inc. was punished for widespread foreclosure abuses and still owes TARP bailout money to taxpayers, is finally getting around mailing settlement checks to 23,000 of its customers for foreclosure abuses. The bank neglected to pay about 23,000 borrowers who were owed

Citigroup, Citimortgage, foreclosure fraud, foreclosures, mfi-miami, national mortgage settlement, Office Of The Comptroller Of The Currency, robo-signing, SEC, Steve Dibert

Citigroup Neglected To Pay 23,000 Consumers Read Post »

Office Of The Comptroller Of The Currency

Citibank Slapped With $30 Million Fine For Neglecting Foreclosed Homes

Citigroup Slapped with $8.6 Million Fine From The Feds

Sterling National Bank-Hudson Valley Bank Merger: In Trouble?

Sterling National Bank Complaint Prompts Investigation By NYDFS

Citigroup Neglected To Pay 23,000 Consumers

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