Resources
This Section Will Help You Protect Your Constitutional Rights!
Once You Have Your Loan Audit,
We Recommend You Report all Mortgage Fraud and Loan Fraud and Predatory Activity To:
- Government Accountability Office
- House Committee on Financial Services Subcommittees:
- The Federal Financial Institutions Examination Council (FFIEC )
The Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions by the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS) and to make recommendations to promote uniformity in the supervision of financial institutions.
- FBI- White Collar Crimes Supervisor (Mortgage Fraud Division)
- Federal Trade Commission
- Department of Justice
- IRS Criminal Investigation Division
- Department of Financial Institutions Just Copy this in Google Search and add your state
- Department of Real Estate Enforcement
- County District Attorney’s Office (Fraud Division) Just Type in a Google Search District Attorney and your county
- Office of Federal Housing Enterprise Oversight- HUD
Your Lender and Bank Regulator (OCC, OTS, FDIC)
| Federal Deposit Insurance Corporation Division of Compliance 1730 Pennsylvania Ave 7th Floor Washington DC 20429 (877) 275-3342 www.fdic.gov/consumer/index.html |
Handles complaints and regulates FDIC insured state banks which are not members of the Federal Reserve System. |
| Comptroller of the Currency Compliance Management 250 E Street SW Mail Stop 3-9 Washington DC 20219 (800) 613-6743 www.occ.treas.gov |
Handles complaints and regulates National Banks. (Usually have “National” in name or “N.A.” after their names.) |
| Office of Thrift Supervision Consumer Affairs Division 1700 G Street NW Washington DC 20552 (800) 842-6929 www.ots.treas.gov |
Handles complaints and regulates Federal savings and loans, and also Federal savings banks. |
| Federal Trade Commission Consumer Response Center 600 Pennsylvania Avenue, N.W. Washington DC 20580 (877) 382-4357 www.ftc.gov |
Handles complaints concerning most non-bank lenders, such as, mortgage and finance companies and state credit unions. |
| The Federal Reserve Board Division of Consumer and Community Affairs 20th and Constitution Avenue Mail Stop 801 Washington DC 20551 (202) 452-3693 www.federalreserve.gov |
Handles complaints and regulates state-chartered banks and trusts. Also,administers Truth-in-Lending, Equal Credit Opportunity Act, and Fair Credit Reporting Act. |
| National Credit Union Administration 1775 Duke Street Alexandria VA 22314-3428 (703) 518-6300 www.ncua.gov |
Handles complaints and regulates National Credit Unions. |
| Department of Agriculture Rural Development/Rural Housing Services Mail Stop MC-0783 Washington DC 20250 (202) 720-1474 www.rurdev.usda.gov |
Handles loans insured by Rural Development. |
| Department of Veterans Affairs Consumer Affairs Service 810 Vermont Avenue, NW Washington DC 20420 (202) 273-5770 www.va.gov |
Handles complaints about loans guaranteed by Veterans Affairs. |
