OCC Wrist Slaps U.S. Bank National Association $15 Million for Bankruptcy Filing Violations

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OCC Wrist Slaps U.S. Bank National Association $15 Million for Bankruptcy Filing Violations

OCC Wrist Slaps U.S. Bank National Association $15 Million for Bankruptcy Filing Violations

Contact: Bryan Hubbard
(202) 649-6870

OCC Fines U.S. Bank National Association $15 Million for Bankruptcy Filing Violations

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today assessed a $15 million civil money penalty against U.S. Bank National Association for bankruptcy filing violations.

The OCC found that, between 2009 and 2014, the bank engaged in filing practices in bankruptcy courts with respect to proofs of claim, payment change notices, and post-petition fees among others that did not comply with bankruptcy rules and constituted unsafe or unsound banking practices. Such bankruptcy filing violations occurred during the period the bank was under an April 2011 mortgage servicing-related consent order, which was terminated in February 2016.

The bank will pay the assessed penalty to the U.S. Treasury.

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One Response to “OCC Wrist Slaps U.S. Bank National Association $15 Million for Bankruptcy Filing Violations”

  1. “Kareem Salessi 4-26-17”
    “Salessi Weapons of Mass Disclosure” (“Salessi WMD”)

    OCC is one of the foundations of “USA COUNTERFEITING OPERATIONS” as I have documented in court files since 2004.

    These fines are the typical payoffs the Feds have been cashing to give the green light to the “AMERICAN FINANCIAL CRIMES INDUSTRY” to continue plundering whatever they want, and as long as they keep paying off the Feds once in a while, to keep them quite!

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