discussionIndustry Verticals · FinTech & BankingstructuralFintechCompliance Audit

Mortgage applicant alleges regulator closed discrimination complaint without investigation

A borrower whose mortgage application faced delays filed a complaint that was forwarded to the OCC, which closed the case without what the borrower considers a proper investigation. The borrower alleges discriminatory handling and is requesting direct CFPB action against the lender.

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