Office of Comptroller (OCC) and OTS enforce Bank investigations:Helpful info: (foreclosed, mortgage)

[dreamofmonterey]

April 13, 2011, new law:

WaMu and JPMorgan Chase as well as B of A are now under investigation by Independent Contractors, the OCC, OTS and others investigating foreclosure and mortgage fraud.

Anyone inquiring or needing information if they are questioning their bank loans should contact

Independent Foreclosure Review

Did You Get an Independent Foreclosure Review Form in the Mail?



Independent Foreclosure Review is investigating:

• America’s Servicing Co.
• Aurora Loan Services
• BAC Home Loans Servicing
• Bank of America
• Beneficial
• Chase
• Citibank
• CitiFinancial
• CitiMortgage
• Countrywide
• EMC
• EverBank/EverHome Mortgage Company
• GMAC Mortgage

• HFC
• HSBC
• IndyMac Mortgage Services
• MetLife Bank
• National City Mortgage
• PNC Mortgage
• Sovereign Bank
• SunTrust Mortgage
• U.S. Bank
• Wachovia Mortgage
• Washington Mutual (WaMu)
• Wells Fargo Bank, N.A.
• Wilshire Credit Corporation

[Debsi]

The nation's top 5 servicers -- B of A, Chase, Wells Fargo, CitiGroup, and Ally Financial -- signed "consent orders" last April. Long story short - they didn't have to admit any wrong-doing, but they will give $25 billion to people wrongly foreclosed (or something). I'm not sure what all the criteria are for getting some of the money.

http://www.housingwire.com/2011/05/1...to-stay-sealed

And FYI, when I say top 5 servicers, I mean the 5 largest, not the best!!!!!!!

OP's link says 14 servicers are participating.. do you know if they are subsidiaries of the top 5?