CIT Bank National Association Mortgage Complaint

CIT Bank National Association Mortgage department,

Conventional adjustable mortgage (ARM) Settlement process and costs California

From the Desk of - -Private Attorney General42 U.S.C - - - - # -, - -Consumer : - -Property Address : - - - -, CA -PENDING CRIMINAL INVESTIGATIONLAST UPDATE - -, -FEDERAL CONSUMER LAWS CIVIL CODE SECTION 1567. An apparent consent is not real or free when obtained through 1. Duress 2. Menace 3. Fraud 4. Undue Influence or 5. MistakeFEDERAL CONSUMER LAWS CIVIL CODE 1571. 1572. 1573. 1574. 1575. 1576. 1577. AND 157812 USC Sec. 503. Liability of directors and officers of member banks ; 12 USC Sec. 504. Civil money penalty ; 12 USC Sec. 541. Tax on circulating notes generally ; 12 USC Sec. 582. Receipt of United States or bank notes as collateral ; 12 USC Sec. 629. Conversion of banking corporation into Federal corporations ; procedure 12 USC Sec. 630. Offenses by officers of corporation ; punishment ; 12 USC Sec. 631. False representations as to liability of Unites States for acts of corporation ; punishment ; 12 USC Sec. 632. Jurisdiction of United States courts ; disposition by banks of foreign owned property ; 15 USC Sec. 1692. Congressional findings and declaration of purpose ; 15 USC Sec. 1692g. Validation of Debts


Prohibited activities ; 18 USC Sec. 986. Subpoenas for bank records ; 31 USC Sec. 5316. Reports on exporting and importing monetary instruments ; 42 USC Sec. 1986 Action for neglect to prevent ; FORGERY CALIFORNIA CODE OF CIVIL PROCEDURE 749 AND 749.5PENAL CODE115.5 FALSE DOCUMENTS RECORED IN THE COUNTY RECORDERS OFFICE PENAL CODE 182 CRIMINAL CONSPIRACIES PENAL CODE 470 ( a ) ( b ) ( c ) ( d ) INTENT TO COMMIT FORGERYVIOLATION OF GOVERNMENT CODE SECTION8214.1 ( d ) Failure to Discharge the Duties or Responsibilities of a Notary PublicVIOLATION OF GOVERNMENT CODE SECTION8214.1 ( e ) Adjudged Liable for Damages in Any Suit Grounded in Fraud, Misrepresentation, Violation of State Regulatory Laws or Failure toDischarge Fully and Faithfully the Duties of a Notary PublicVIOLATION OF GOVERNMENT CODE SECTION8214.1 ( i ) Act Involving Dishonesty, Fraud, or Deceit with the Intent to SubstantiallyBenefit the Notary Public or Another, or Substantially Injure AnotherVIOLATION OF GOVERNMENT CODE SECTION8214.1 ( l ) Execution of any Certificate as a Notary Public Containing a StatementKnown to the Notary Public to be FalseExecution of a certificate that the notary public knew contained false information. VIOLATION OF GOVERNMENT CODE SECTION8214.1 ( o ) Failure to Secure Journal or OfficialRESCISSION OF SUBJECT PROPERTY UNDER CALIFORNIA CIVIL CODE 1688, 1689 ( a ) ( b ) ( c ) ( 1 ) ( 2 ) ( 3 ) 1689.2 NOTICE OF ERROR UNDER 12 C.F.R. 1024.35-1024.36PreparationPlanning Checklist Items Yes No Not Required CommentsGRANT DEED-/-/-DOCUMENT # - - - HEREBY GRANTS TO : - --ACKNOWLEDGED AND NOTARIZEDDEED OF TRUST-DOCUMENT # - REPUBLIC TITLELOAN # - # -BORROWER- - -LENDER-- - - - - - - COMPANYMERS IS BENEFICIARY $ 420,000.00***- WAS SUSPENDED IN - -, - BY THE SECRETARY OF STATE OF CALIFORNIA AND FRANCHISE TA- BOARD IN -. SEE ATTACHED INTER-AGENCY INQUIRY******ON - -, - -, INCAMENDED UNDER ARTICLE 1 : THE NAME OF THE CORPORATION IS -, -, INC COMMITTED CRIMINAL CONSPIRACY WITH - - - - - DOCUMENTS INCLUDING NOTARY PUBLIC COMMISSION