From: RDShatt@aol.com
To: bmatthews@csbs.org
Sent: 3/27/2012 9:16:06 A.M. Central Daylight Time
Subj: Employee survey regarding robo-signing settlement
Dear Mr. Matthews,
I am not an academic or other professional.
I am embarked on a project to investigate the views and information that multiple interested parties have concerning the subject of entity level liability versus officer and employee individual liability as a means to deter corporate wrongdoing. See this Statement of project.
I am considering as a case study the $25 billion settlement that has been made by Ally Financial, JPMorgan Chase, Wells Fargo, Citigroup, and Bank of America regarding the alleged mortgage-servicing and home-foreclosure abuses stemming from the so-called "robo-signing" practices. I have tentatively drafted a set of survey questions I would like to ask of employees of those banks. See Employee survey regarding robo-signing settlement.
I solicit from the Conference of State Bank Supervisors any input that it would be willing to provide to my project. Please contact me if there is anything here that the CSBS would care to pursue with me.
Thank you.
Sincerely,
Rob Shattuck
To: bmatthews@csbs.org
Sent: 3/27/2012 9:16:06 A.M. Central Daylight Time
Subj: Employee survey regarding robo-signing settlement
Dear Mr. Matthews,
I am not an academic or other professional.
I am embarked on a project to investigate the views and information that multiple interested parties have concerning the subject of entity level liability versus officer and employee individual liability as a means to deter corporate wrongdoing. See this Statement of project.
I am considering as a case study the $25 billion settlement that has been made by Ally Financial, JPMorgan Chase, Wells Fargo, Citigroup, and Bank of America regarding the alleged mortgage-servicing and home-foreclosure abuses stemming from the so-called "robo-signing" practices. I have tentatively drafted a set of survey questions I would like to ask of employees of those banks. See Employee survey regarding robo-signing settlement.
I solicit from the Conference of State Bank Supervisors any input that it would be willing to provide to my project. Please contact me if there is anything here that the CSBS would care to pursue with me.
Thank you.
Sincerely,
Rob Shattuck
[email to American Association of Residential Mortgage Regulators ]
From: RDShatt@aol.com
To: dsaunders@aarmr.org
Sent: 3/27/2012 9:24:28 A.M. Central Daylight Time
Subj: Employee survey regarding robo-signing settlement
Dear Mr. Saunders,
I am not an academic or other professional
I am embarked on a project to investigate the views and information that multiple interested parties have concerning the subject of entity level liability versus officer and employee individual liability as a means to deter corporate wrongdoing. See this Statement of project.
I am considering as a case study the $25 billion settlement that has been made by Ally Financial, JPMorgan Chase, Wells Fargo, Citigroup, and Bank of America regarding the alleged mortgage-servicing and home-foreclosure abuses stemming from the so-called "robo-signing" practices. I have tentatively drafted a set of survey questions I would like to ask of employees of those banks. See Employee survey regarding robo-signing settlement.
I solicit from the American Association of Residential Mortgage Regulators any input that it would be willing to provide to my project.
Please contact me if there is anything here that the AARMR would care to pursue with me.
Thank you.
Sincerely,
Rob Shattuck
From: RDShatt@aol.com
To:
Sent: 3/__/2012 ______.M. Central Daylight Time
Subj: Employee survey regarding robo-signing settlement
Dear __________,
I am not an academic or other professional.
I am embarked on a project to investigate the views and information that multiple interested parties have concerning the subject of entity level liability versus officer and employee individual liability as a means to deter corporate wrongdoing. See this Statement of project.
I am considering as a case study the $25 billion settlement that has been made by Ally Financial, JPMorgan Chase, Wells Fargo, Citigroup, and Bank of America regarding the alleged mortgage-servicing and home-foreclosure abuses stemming from the so-called "robo-signing" practices. I have tentatively drafted a set of survey questions I would like to ask of employees of those banks. See Employee survey regarding robo-signing settlement.
I solicit from the ______ Mortgage Bankers Association any input that it would be willing to provide to my project.
Please contact me if there is anything here that the Association would care to pursue with me.
Thank you.
Sincerely,
Rob Shattuck
[the Conference of State Bank Supervisors replied as follows]
From: CCross@csbs.org
To: BMatthews@csbs.org, rdshatt@aol.com
Sent: 3/29/2012 7:23:30 A.M. Central Daylight Time
Subj: Re: Employee survey regarding robo-signing settlement
Mr. Shattuck,
As a principal party in the Servicer settlement, CSBS believes it would be inappropriate for us to be of assistance in your study. Thank you for considering CSBS in your work.
Sincerely,
Chuck Cross
SVP Consumer Protection & Nondepository Supervision
Conference of State Bank Supervisors
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