Regions Mortgage Complaint

FHA mortgage Credit decision / Underwriting

Regions Mortgage department,

FHA mortgage Credit decision / Underwriting Illinois

I signed a mortgage contract with - - - on - -, 2002. Thirteen years later, I discovered mortgage fraud within the Promissory Note although - - - had sold the mortgage to REGIONS BANK, As a result, REGIONS BANK participated in lack of transparency through illegal book keeping entries and propriety trading and bundling mortgages into Special Purpose Vehicle trusts as Collateral Debt Obligations on - -. This fraudulent activity is known as securitization '', where the mortgage was already paid upon the receipt of the alleged borrower 's signature. Evidence of this fraud is attached copies of the Promissory Note. Notice how Copy A ( which the Defendant first signed ) lacks the signature of a bank representative. However, a close examination indicates the fact that a bank representative of - - - had unlawfully endorsed the Copy B of the promissory note as a check with the Pay to the Order '' stamp on it not only after I had signed it, but had did so without my knowledge thereof whatsoever and then REGIONS BANK sent a copy of it during the foreclosure proceedings. As a result, the promissory note was reported to the United States Treasury and Federal Reserve Bank as an asset ( See Exhibits ). These banks have not reported any of this transaction to the INTERNAL REVENUE SERVICE. This is an act of fraud, extortion, racketeering and tax evasion.

Regions customer in Illinois
Jul 11, 2015

* Source: CFPB Complaint Database

Regions response to complaint:
Closed with explanation

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