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- Comptrollers Handbook, Servicemembers Civil Relief Act
This booklet provides background information and expanded examination procedures for the Servicemembers Civil Relief Act of 2003 (SCRA) 1 Examiners decide which expanded procedures are necessary, if any, after completing the compliance core assessment as outlined in the “Community Bank Supervision,” “Federal Branches and Agencies Supervision,” or “Large Bank Supervision” booklets
- Servicemembers Civil Relief Act | OCC
The Servicemembers' Civil Relief Act (SCRA) postpones or suspends certain civil obligations to enable service members to devote their full attention to duty and relieve stress on their families
- Comptrollers Handbook: Servicemembers Civil Relief Act | OCC
The Servicemembers Civil Relief Act of 2003 (SCRA) was signed into law on December 19, 2003, replacing the Soldiers' and Sailors' Civil Relief Act of 1940, and is codified at 50 USC App 501 et seq The SCRA was amended December 10, 2004, by the Veterans Benefits Improvement Act of 2004
- Servicemembers Civil Relief Act | OCC
This fact sheet provides an overview of the Servicemembers Civil Relief Act (RESPA) which provides protections for servicemembers during periods of military service This publication also provides the key protections and requirements of SCRA and other resources, including how to request assistance or file a complaint
- Servicemembers Civil Relief Act, Comptrollers Handbook
Introduction The Office of the Comptroller of the Currency’s (OCC) Comptroller’s Handbook booklet, “Servicemembers Civil Relief Act,” is prepared for use by OCC examiners in connection with their examination and supervision of national banks, federal savings associations, and federal branches and agencies of foreign banking organizations (collectively, banks) Each bank is different
- BANKWISE: Servicemembers Civil Relief Act
CIVIL RELIEF ACT The Servicemembers Civil Relief Act (SCRA) generally provides protections for servicemembers during periods of military service Some of the protections provided to servicemembers also extend to their dependents
- SCRA Risk Assessment Tool Fillable Worksheet
This worksheet includes the SCRA risk indicators from version 1 1 of the “Servicemembers Civil Relief Act” booklet of the Comptroller’s Handbook
- OCC Assesses Penalty Against Wells Fargo; Orders Restitution for . . .
The Office of the Comptroller of the Currency (OCC) today assessed a $20 million civil money penalty against Wells Fargo Bank, N A , and ordered the bank to make restitution to servicemembers who were harmed by the bank’s violations of the Servicemembers Civil Relief Act (SCRA)
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