Sections Report Resources

OMSO/USTP Bankruptcy Review

September 3, 2015

Joseph A. Smith, Jr. released reports with the Executive Office for the USTP on the USTP’s and his review of four banks’ compliance with bankruptcy-related provisions of the NMS.

The below reports summarize the scope and outcomes of efforts by the Office of Mortgage Settlements Oversight (OMSO) and the Executive Office for United States Trustees of the United States Department of Justice (USTP) to monitor and confirm compliance by Bank of America, CitiBank, JPMorgan Chase, and Wells Fargo with various bankruptcy – related provisions of the National Mortgage Settlement, including provisions of the Bankruptcy Code, the Federal Rules of Bankruptcy Procedure, and Official Bankruptcy Forms.