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Mortgage Electronic Registration Systems, Inc.

Financial crime · Bank

Mortgage Electronic Registration Systems, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Mortgage Electronic Registration Systems, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Reston, Virginia, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-03	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		2011-04-13	-

Documents
Document	Date
Federal Reserve issues enforcement actions related to deficient practices in residential mortgage loan servicing and foreclosure processing	2011-04-13

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Source data IDs: us-fed-921df69a3ea18af28dd7b2f2e2b61b523234fd6f · us-occ-f05a1b940a794692b9e3307469382da3cf2efd77

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