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Treasury, FDIC, OCC, OTS, and the Federal Reserve joint statement

February 24, 2009 - 4:29am | Law aspects | News
Treasury, FDIC, OCC, OTS, and the Federal Reserve joint statement

Yesterday The U.S. Department of the Treasury, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Office of Thrift Supervision, and the Federal Reserve Board issued a joint statement.

It contains affirmation regarding to the economic situation and its recovery. It’s stated in the report that the U.S.
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Capital Assistance Program | FDIC | Federal Reserve | OCC | OTS | statement | Treasury | Troubled Asse | USA
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740,000 to be reimbursed by Wachovia for RCC fraud

December 12, 2008 - 2:57am | Banks and internet banks | News
740,000 to be reimbursed by Wachovia for RCC fraud

$150 million was being mailed out this week to nearly 740,000 customers of Wachovia Corporation. The money was sent to those consumers who may have been harmed by payment processors for telemarketers as reports the Office of the Comptroller of the Currency (OCC). The OCC reached an amended settlement with Wachovia Bank over the account relationships the bank maintained with telemarketers who used remotely created checks, or RCCs, to harm Wachovia customers.
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check | fraud | OCC | RCC | telemarketer | Wachovia
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