Ceos of all of the National Banks; All State Banking Authorities; Chairman, Board of Governors regarding the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Director, Office of Thrift Supervision; Conference of State Bank Supervisors; Deputy Comptrollers (districts); Assistant Deputy Comptrollers; District Counsel; and all sorts of Examining Personnel
Any office for the Comptroller regarding the Currency (OCC) is conscious that the variety and volume of fraudulent schemes supposedly made to “eliminate” financial obligation is increasing. These schemes are increasingly being promoted through the online plus in seminars for the usa. The fraudulent schemes are increasingly being marketed to ordinary individuals, not merely the rich or sophisticated, including borrowers that are present to their re payments and people foreclosure that is approaching.
The people perpetrating the fraudulent schemes declare that they could expel borrowers a lot of different financial obligation, including mortgages, charge 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 type (form). The shape is included when you look at the package of papers supplied into the target, falsely adding another pretense of legitimacy into the program that is worthless. The target is told to signal only the 3rd web page of this kind, to not date it or finish just about any information required regarding the type. The date, client, and standard bank information will undoubtedly be finished because of the perpetrators.