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Wilmington Savings Fund Society FSB pays flood penalty

Wilmongton, DE
06/13/2019
Fine Amount: 
$83,264.50
Issued by: 

The OCC issued a Consent Order for a Civil Money Penalty of $83,264.50 to Wilmington Savings Fund Society, FSB, for a pattern or practice of violations of the Flood Disaster Protection Act and implementing regulations, specifically 12 CFR 22.10(a) - notice of server's identity, transfer of servicing rights.

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