OCC Announces Enforcement Actions for January 2025 and Updates to Enforcement Action Search Tool

• Order to Cease and Desist and Order for Civil Money Penalty against Paul McLinko, former Executive Audit Director at Wells Fargo Bank, N.A., Sioux Falls, South Dakota, for his failure to plan and manage audit activity that would detect and document sales practices misconduct, failure to adequately escalate the sales practices misconduct, and failure to maintain independence from the Community Bank line of business, which contributed to the bank’s systemic sales practices misconduct that lasted until 2016. The assessed civil money penalty is $1.5 million. Refer to OCC News Release 2025-3. (Docket No. AA-EC-2019-72)

https://czech-rus.blogspot.com/2025/02/factors-that-influence-bus-access.html

https://газета.blogspot.com/2025/02/understand-your-rights-as-renter-review.html

https://x.com/master_apt

https://occ.gov/news-issuances/news-releases/2025/nr-occ-2025-5.html

 

Who Qualifies for Eviction Prevention Assistance?

Eligibility varies by program, but most require that applicants:

– Are experiencing financial hardship due to job loss, medical expenses, or unexpected emergencies.
– Have received an eviction notice or are behind on rent.
– Meet income requirements, often based on Area Median Income (AMI).
– Live in qualifying rental housing, which can include apartments, mobile homes, or single-family rentals.

Some programs prioritize families with children, seniors, and individuals with disabilities, but many are available to all tenants in need.

 

https://flattory.com/articles/eviction-prevention-programs-how-they-work-and-where-to-find-help/