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#1580897 - 07/21/11 02:25 PM OTS to OCC
elebra 100 Club Joined: Apr 2009 Posts: 108	What OCC address would we use for Adverse Action notices?? Also, is there still no advise from the OCC on lobby notices for the people coming from OTS?
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#1581003 - 07/21/11 03:46 PM Re: OTS to OCC elebra
biz Diamond Poster Joined: Nov 2005 Posts: 1,032 Midwest	I am working on this same thing. Please help us OTS converts.
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#1581009 - 07/21/11 03:51 PM Re: OTS to OCC biz
kelso Member Joined: Mar 2010 Posts: 75 Indiana	Office of the Comptroller of the Currency Customer Service Group 1301 McKinney Street, Suite 3450 Houston, TX 77010
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#1581124 - 07/21/11 05:16 PM Re: OTS to OCC kelso
biz Diamond Poster Joined: Nov 2005 Posts: 1,032 Midwest	Is this for all districts?
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#1581172 - 07/21/11 05:45 PM Re: OTS to OCC biz
ahou Power Poster Joined: Aug 2002 Posts: 3,094	You use the address in appendix A of Reg B. Yes Houston is the correct address for most. See appendix A for details. I called the OCC in Washington a month ago and they said to change my notices, etc. _________________________ Opinions are my own and not of my employer.
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#1581438 - 07/21/11 09:37 PM Re: OTS to OCC ahou
MyBrainHurts Platinum Poster Joined: Feb 2010 Posts: 960 Illinois	Your answer makes sense ahou, but I'm still confused because our loan doc software company referred us to page 40 this document: Office of Thrift Supervision Integration; Dodd-Frank Act Implementation http://www.occ.gov/news-issuances/news-releases/2011/nr-occ-2011-62a.pdf It shows the district offices. However, I concede that the company may well be wrong on this. These are the offices for supervision, not necessarily consumer complaints. I wish the OCC would issue something simpler and clearer. _________________________ I thought getting old would take longer.
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#1581455 - 07/21/11 10:09 PM Re: OTS to OCC MyBrainHurts
ahou Power Poster Joined: Aug 2002 Posts: 3,094	This is on the new adverse action model form: The federal agency that administers compliance with this law concerning this creditor is (name and address as specified by the appropriate agency listed in appendix A). _________________________ Opinions are my own and not of my employer.
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#1581469 - 07/21/11 11:02 PM Re: OTS to OCC MyBrainHurts
Reads Regs Diamond Poster Joined: Nov 2004 Posts: 2,309	Originally Posted By: KFitz Your answer makes sense ahou, but I'm still confused because our loan doc software company referred us to page 40 this document: Office of Thrift Supervision Integration; Dodd-Frank Act Implementation http://www.occ.gov/news-issuances/news-releases/2011/nr-occ-2011-62a.pdf It shows the district offices. However, I concede that the company may well be wrong on this. These are the offices for supervision, not necessarily consumer complaints. I wish the OCC would issue something simpler and clearer. The district office is used for the CRA notice. You have to refer to the OCC Deputy Comptroller. _________________________ Opinions expressed are my own and not necessarily those of my employer. They are not legal advice.
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#1582868 - 07/26/11 01:03 PM Re: OTS to OCC Reads Regs
Sinatra Fan Power Poster Joined: Jul 2002 Posts: 5,568 New Jersey	Originally Posted By: Reads Regs The district office is used for the CRA notice. You have to refer to the OCC Deputy Comptroller. Affirmative. I received an email this morning from the deputy controller of the Northeastern district confirming exactly that. _________________________ Management is doing things right; leadership is doing the right things. Peter Drucker
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