Consumer complaint received 2017-01-12
Company: U.S. BANK NATIONAL ASSOCIATION - SAN FRANCISCO MAIN BRANCH
State: CA
Product: Mortgage
Sub-product: Other mortgage
Issue: Settlement process and costs

Complaint:
Consumer Financial Protection Bureau XX/XX/XXXX XXXX -- -Office of the Comptroller of the Currency -- -XXXX, Texas XXXX XXXX Fax # ( XXXX ) XXXX XXXX : Office Of The Comptroller Of The Currency Administrator Of National Banks : Comptroller of the Currency Complaint-Case # XXXX. Questions asked of the Comptroller of the Currency Complaint-Case # XXXX on XX/XX/XXXX unanswered! RE : FDIC | Office of the Ombudsman XX/XX/XXXX Response. Office of Inspector General ( OIG ) of the Board of Governors of the Federal Reserve System ( Board ) and Consumer Financial Protection Bureau ( CFPB ) XX/XX/XXXX response. Comptroller of the Currency Case # XXXX letter XX/XX/XXXX : Emails to XXXX District Attorney XXXX XX/XX/XXXX and XX/XX/XXXX below : Union Bank has not responded to the XX/XX/XXXX email below : I am again asking the Comptroller of the Currency Case # XXXX for a current ( SBA Loan Transaction History ) from Union Bank with Union Banks XX/XX/XXXX Payment Notice against Union Banks XX/XX/XXXX IRS XXXX that Union Bank provided to the IRS? Union Bank has fraudulently on XX/XX/XXXX created a XX/XX/XXXX IRS XXXX accounting known to the OCC, that Union Bank never provided to the Internal Revenue Service or amended any IRS XXXX Accounting back to XX/XX/XXXX known to the OCC. What is the Office of the Comptroller of the Currency opinion with Union Bank committing this kind of Fraud? 

What is the Office of the Comptroller of the Currency opinion with Union Bank not providing their second set of books to the Internal Revenue Service? 

1 ) I am again asking the Comptroller of the Currency Administrator of National Banks Case # XXXX for an itemized accounting of Union Banks {$57000.00} charged in Attorney Fees per OCC Case # XXXX Case # XXXX Case # XXXX? Seen at www.officeofthecomptrollerofthecurrency.com 2 ) I am again asking the Comptroller of the Currency Administrator of National Banks Case # XXXX for an itemized accounting of Union Banks claimed pre-petition ( Proof of Claim ) showing {$57000.00} in Attorney Fees per Union Banks XX/XX/XXXX letter? 

3 ) I am again asking the Comptroller of the Currency Administrator of National Banks Case # XXXX for an accounting of how Union Bank can take SBA PLP Loan # XXXX Loaned money and pay Union Bank Attorney Fees of {$57000.00}? With Union Banks two sets of Books known to the OCC as seen at www.officeofthecomptrollerofthecurrency.com 4 ) I am again asking the Comptroller of the Currency Administrator of National Banks Case # XXXX as to where Union Bank shows themselves being owed {$45000.00} on XX/XX/XXXX in Union Banks Online accounting showing Union Bank having two sets of Books. known to the OCC as seen at www.officeofthecomptrollerofthecurrency.com In a loan transaction history Union Bank will be able to Show the OCC how this money was accounted for! 

5 ) I am again asking the Comptroller of the Currency Administrator of National Banks Case # XXXX for an itemized accounting of Union Banks XX/XX/XXXX IRS XXXX Form if it is different then, the one filed by Union Bank to the IRS in XX/XX/XXXX? Union Bank on XX/XX/XXXX claimed to have changed this IRS XXXX Form with the IRS, that was never provided to the IRS or changed by Union Bank again showing Union Banks two sets of Banking records, known to the OCC at www.officeofthecomptrollerofthecurrency.com. 

6 ) I am again asking the Comptroller of the Currency Administrator of National Banks for an itemized accounting of Union Banks Forbearance Agreement Rescission changes made to the IRS going back to XX/XX/XXXX as the IRS has no accounting of Union Banks XX/XX/XXXX Rescission! This is IRS Fraud by Union Bank that is made public at www.officeofthecomptrollerof

Company response to consumer: Closed with explanation