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When asked, most say they were deported because of improper paperwork.
GMAC and PNC Financial have come forward to say they are resubmitting files with improper paperwork, too.
In the situation in Oakland, still under review by a grand jury in San Francisco, the aviation administration proposed a $44,000 fine against Alaska saying it had violated federal regulations with improper paperwork.
In 2003, a subsidiary of Conseco, Bankers Life and Casualty, sent an 85-year-old woman suffering from dementia the wrong form to fill out, according to a lawsuit, then denied her claim because of improper paperwork.
The foreclosure – which he said was based on a predatory loan and improper paperwork – originated with lender OneWest Bank, at the time run by chairman and CEO Steven Mnuchin.
One of my interpreters filed an application at least three times and was denied each time (after waiting 8 to 14 months) because of "improper paperwork". No suggestions, critiques or help was offered.
Similar(51)
And newly elected attorneys general in New York and California are lined up to be full participants in the investigation, which was prompted by disclosures in recent months about improper or sloppy paperwork by mortgage lenders and their contractors.
The highest court in Massachusetts ruled Friday that U.S. Bancorp and Wells Fargo erred when they seized two troubled borrowers' properties in 2007, putting the nation's banks on notice that foreclosures cannot be based on improper or incomplete paperwork.
Other mortgage holders whose loans are delinquent have accused the financial institutions managing their loan of making a wide range of costly mistakes: lost paperwork, improper rejection for a loan modification, or an accounting error that triggered a wrongful foreclosure.
"There are still improper stops and poor paperwork, and those are things we expect to see corrected immediately," he said.
Mr. Molino said that the Pentagon would cooperate with the accountability office and that any improper handling of insurance paperwork would be stopped.
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