Ceos of most 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 associated with the Comptroller associated with the Currency (OCC) is conscious that the amount and variety of fraudulent schemes supposedly made to “eliminate” financial obligation is increasing. These schemes are increasingly being promoted through the Web plus in seminars through the united states of america. The fraudulent schemes are now being marketed to ordinary individuals, not only the wealthy or advanced, including borrowers that are present on the re payments and the ones approaching property foreclosure.
The people perpetrating the fraudulent schemes declare that they could eradicate borrowers numerous kinds of financial obligation, including mortgages, bank card balances (including balances on cards released by nonbank companies), figuratively speaking, automotive loans, and small company loans. The variants on these schemes are endless.
A variation that is recent the fraudulent utilization of the OCC s 3 page Customer Complaint kind (form). Continue reading “The individuals perpetrating the fraudulent schemes claim that they are able to expel borrowers various kinds of financial obligation”