WF Regulatory Flags 1

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Across
  1. 3. Customer alleges collection of foreclosure action taken during bankruptcy stay
  2. 5. Customer alleges collection calls received multiple times per day
  3. 6. Customer alleges we used manipulative practices which caused financial harm during the servicing on their loan
  4. 9. Customer alleges that the Homeowner protection Act requirements were not met for Private Mortgage Insurance (PMI) requirements, termination, or disclosures
Down
  1. 1. Customer alleges their payoff statement was inaccurate
  2. 2. Customer claims an Adverse Action notice was not provided
  3. 4. Customer alleges discrimination during the servicing of the loan
  4. 7. Customer alleges that a 1098 or 1099 was not received or contains incorrect information
  5. 8. Customer asserts that funds were withdrawn from their WF DDA without authorization or for incorrect dat/amount, or recurring automatic payments was withdrawn without authorization to set up automatic drafting