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News About (OCC) OR ("Comptroller of the Currency")
Search Results From This Site
Servicing Consent Order Against HSBC Terminated - Civil penalty issued | Jan. 9...
Office of the Comptroller of the Currency, required it to correct ... reviews. On Monday, the OCC said it terminated the ... order against HSBC. "The OCC terminated the consent order
Bank Mortgage Delinquency, Foreclosures Fall - Q3 non-current rate 5.2% | Jan. 5, ...
Office of the Comptroller of the Currency revealed the statistics in its OCC Mortgage Metrics Report Third Quarter ... 2016, through Sept. 30. The OCC derived the latest information from
Record Number of Mortgage Originators in NMLS - 551,533 originators active in Q3 |...
Office of the Comptroller of the Currency accounted for 221,613 of the federal registrations. Another 87,594 were employed by banks regulated by the Federal Deposit Insurance Corp
Treasury Secretary Candidate Has Mortgage History - Steven Mnuchin contender for...
Office of the Comptroller of the Currency. Although Mnuchin is seen as the ... exercise. In 2014, the Office of the Comptroller of the Currency said OneWest's review had found only
Several Mortgage Events Left in November - Mortgage conference activity | Nov. 8, ...
Office of the Comptroller of the Currency is conducting its Risk ... the same venue, the OCC is conducting its Credit ... trends and recognizing problems. OCC workshops are available to
Wells Fargo Discloses Government Investigations - More fallout from fraudulent...
Office of the Comptroller of the Currency and Los Angeles City Attorney. The notice indicated that multiple lawsuit have been filed by non-governmental parties seeking damages or
Mortgage Exec Appointments Include C-Suite Jobs - Recent executive activity | Oct....
Office of the Comptroller of the Currency, where was director of risk analytics. He's worked at banks, including Fifth Third Bank , since 1993. Next up was Elizabeth F. Monahan,
Major Information Security Incident at OCC - Congress notified | Oct. 28, 2016...
Office of the Comptroller of the Currency has reported to Congress a ... of controlled records. A former OCC employee downloaded a large number of OCC files onto two removable thumb
Mortgage-Related Conventions Happening - Upcoming conferences, workshops and...
Office of the Comptroller of the Currency is hosting its Compliance ... vendor management and cybersecurity. OCC workshops cost $99 and ... at www.seiservices.com/occ . Nov. 16 is the
Bank Mortgage Delinquency Up, Foreclosures Down - Q2 non-current rate up 20 BPS | ...
Office of the Comptroller of the Currency's OCC Mortgage Metrics Report Second Quarter 2016. The ... 1.4 percent one year earlier. The OCC said 48,700 foreclosures were started during
Banks Lose Mortgage LOs to Non-Banks - Q2 MLO count 537,950 | Sept. 16, 2016...
Office of the Comptroller of the Currency, 86,600 worked for financial institutions overseen by the Federal Deposit Insurance Corp., and 47,039 hung their hat at banks supervised
CFPB Reports Largest Penalty Ever - Wells Fargo employees engaged in cross...
Office of the Comptroller of the Currency, which the CFPB said will collect an additional $35 million penalty, and the Office of the Los Angeles City Attorney, which will receive
Appraisal Integrations and Acquisitions - Recent appraisal service activity...
Officer of the Comptroller of the Currency requirements. next story back to current headlines Sam Garcia founded Mortgage Daily in 1998 and became its full-time publisher in 2000
Nearly 70 Mortgage Events Scheduled Through October - Upcoming mortgage-related...
Office of the Comptroller of the Currency is holding a risk ... while focusing on the OCC's approach to risk ... Information about registering for OCC workshops, which cost $99
Bank Mortgage Delinquency Down, REOs Up - 76% of bank servicing portfolios prime |...
Office of the Comptroller of the Currency delivered the details in its First Quarter 2016 OCC Mortgage Metrics Report. The ... year-earlier period. The OCC said that newly initiated
Events to Cover Appraisals, Non-Performing Loans - Upcoming mortgage-related...
Office of the Comptroller of the Currency announced. The focus of the OCC workshop will be credit risk within ... is online at www.seiservices.com/occ . From July 11 through July 13
Year-Over-Year Growth in Mortgage LO Count - 527,132 NMLS-registered mortgage...
Office of the Comptroller of the Currency. In addition, 56,715 of the federally registered originators were employed at credit unions insured by the National Credit Union
Trade Groups Oppose Language Option on URLA App - FHFA, GSEs reportedly...
Office of the Comptroller of the Currency regulation of federal agencies and federal ... supervisors. The groups questioned how the OCC could know the translations are accurate
Mortgage Conference Bonanza - Upcoming mortgage-related events | June 6, 2016...
Office of the Comptroller of the Currency from July 11 until ... new and experienced directors. OCC workshops cost $99 and ... online at www.seiservices.com/occ . Then, on July 19 and
OCC Terminates Wells Fargo Consent Order - Civil money penalty assessed | May 25, ...
Coverage of regulatory legislation and testimony. OCC Terminates Wells ... Office of the Comptroller of the Currency issued consent orders ... On Wednesday, the OCC reported that the
Events Tackle Mortgage QC, Originations - Upcoming mortgage-related events | May ...
The conference costs $525. The Office of the Comptroller of the Currency is hosting the ... focuses on the OCC's approach to ... at www.seiservices.com/occ . The Ultimate Mortgage Expo
Events Target LOS Users, Financial Institutions - Upcoming mortgage-related...
Office of the Comptroller of the Currency from June 20 through June 22 at ... participation for both new and experienced directors. OCC workshops are limited to the first-35
Conferences Cover TRID, Politics - Upcoming mortgage-related events | April 6...
Office of the Comptroller of the Currency at the DoubleTree by Hilton Williamsburg in Williamsburg, Virginia. The Risk Governance workshop, which provides practical information
Banks' Mortgage Servicing, Delinquency Down - Q4 survey of largest bank servicers ...
Office of the Comptroller of the Currency's OCC Mortgage Metrics Report Disclosure ... final quarter of 2014. The OCC noted that more than 90 ... Dec. 31, 2014. The OCC reported that 138,200
Events Help Banks With Mortgage Lending - Upcoming mortgage-related conferences...
Office of the Comptroller of the Currency from April 4 ... to provide directors of OCC-regulated financial institutions practical ... taught by seasoned OCC supervision staff. loanDepot