Regulatory Flags 2

123456789
Across
  1. 2. Allegation that elder or dependent adult abuse has occurred due to WF actions or has occurred due to external party actions
  2. 5. Customer alleges they received telemarketing calls, but they are on the "Do Not Call Registry"
  3. 7. Allegation is made pertaining to TIL disclosures during the origination process, including the right to cancel and TIL disclosures provided at origination
  4. 8. Customer alleges a credit reporting error or impermissible purpose to pull a credit report
  5. 9. Customer alleges discrimination during the servicing of the loan
Down
  1. 1. Customer alleges incorrect final HUD-1
  2. 3. Customer alleges we violated the CRA (12CFR25)
  3. 4. Customer alleges that WF shared public information without authorization
  4. 6. Customer alleges that they submitted request for a copy of the appraisal used in a loss mitigation credit decision and WF failed to provide it.