2011-12-16 — bloomberg.com
""Ninety-five percent of the corrective action we want to get from an institution, we get seamlessly and efficiently, and sometimes it involves nothing more than a bank examiner whispering in the ear of a compliance officer," said Dan Stipano, deputy chief counsel at the OCC. "That kind of thing unfortunately for us is invisible and not necessarily measurable. You don't see scalps on the wall.""
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rocketrob at 21:56 2011-12-16 said:
SANTA CLAUSE (AND HIS ATTORNEYS) ARE COMING EARLY THIS HOLIDAY SEASON...? Consumers and property owners actually DO have the necessary tools to investigate the mysterious “ownership†claims of a foreclosing entity. Tens of thousands of mortgage servicers’ legal claims are being unraveled as “faulty,†or at the very worst, “fraudulent.†BP Investigative Agency (BPIA) is a licensed Private Investigation Agency that utilizes technological tools to identify “flaws†and “inaccuracies†in the mortgage servicer’s “claims†of ownership of homeowners’ mortgage loans. http://www.bpinvestigativeagency.com/About_BPIA.html BPIA routinely finds, in the overwhelming majority of loan and recording data look-ups, the mortgage servicer claims are faulty, perhaps even… fraudulent. It is entirely feasible that willfully filing into public records - court and land records - ANY questionable documents filed with the intent to deceive or misrepresent, may possibly be a criminal act. In many cases, these are felonies. The data we have discovered suggests that the entering of questionable records across the country is pervasive and widespread. Please feel free to contact us if you wish to follow-up on our on-going investigations. Gain a first hand insight into how homeowners, and their attorneys, can easily and affordably utilize our uniquely developed Securitization Investigation Reports, Chain of Title Analyses, and Expert Opinion Affidavits to substantially enhance the protection of property owners’ legal rights. In the words of television’s immortal detective “Joe Friday,†we only report “just the facts, Ma’am!†This may be an entirely different auditing methodology than many of the OCC consent ordered “audits.†By the way, who currently is paying for those audits? How are those audits working out so far? Santa Clause is coming and he knows who’s been naughty, or nice. Happy holidays from BPIA! CORPORATE CONTACT INFORMATION: Rob Harrington Vice President/BPIA (850) 259-6422 rob.bpia@gmail.com http://www.bpinvestigativeagency.com/About_BPIA.html Permalinkadd a comment | go to forum thread
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