OCWEN Entities found: Ocwen Loan Servicing, which is licensed to service mortgages in the state, used unlicensed affiliate offshore companies to “perform activities considered residential mortgage loan servicing.” Ocwen Financial Solutions Private Limited, operating out of a location in India, and Ocwen Business Solutions, operating out of a location in the Philippines, to conduct “servicing” activities on residential mortgage loans. VA SCC states OCWEN is Licensed as:
F1991993
OCWEN BUSINESS SOLUTIONS, INC.
Foreign Corporation
Active
F1995820
OCWEN FINANCIAL INSURANCE SERVICES, INC.
Foreign Corporation
Active
F1564386
OCWEN FINANCIAL SOLUTIONS PRIVATE LIMITED
Foreign Corporation
Active
T0206161
OCWEN LOAN SERVICING, LLC
Foreign Limited Liability Company
Active
OCWEN filed a 1099-A Acquisition or Abandonment of Secured Property with the IRS where Ocwen was not a secured creditor.
Ocwen Financial Corporation is a provider of residential and commercial mortgage loan servicing, special servicing, and asset management services, which has been described as "essentially debt collectors, collecting monthly principal and interest from homeowners". Ocwen is headquartered in West Palm Beach, Florida, with additional offices in Addison, Texas, Orlando, Florida, Houston, Texas, Rancho Cordova, California, St. Croix, U.S. Virgin Islands, and Washington, D.C. It also has support operations in the Philippines and India.
Ocwen under 26 U.S.C. § 7434 willfully filed fraudulent 1099 information returns with the IRS 26 U.S.C. § 7434. Civil damages for fraudulent filing of information returns. That OCWEN never lent any money to Janice Wolk Grenadier thus suffered no financial loss and was not a secured creditor under any state property laws. That the Trustee Deed and OCWEN acting as the Servicer at all times stated clearly that Wells Fargo Bank was the lender and or Wells Fargo Bank National Association, as Trustee for Option One Mortgage Loan Trust 2005-2, Asset Backed Certificates, Series 2005-2 Trustee for Option One (Mtg Back Security does not exist) see attached.
Recent OCN News
- Form 8-K - Current report • Edgar (US Regulatory) • 06/10/2024 08:15:20 PM
- Ocwen Financial Officially Rebrands as Onity™ Group • GlobeNewswire Inc. • 06/10/2024 10:45:00 AM
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 05/30/2024 08:15:13 PM
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 05/30/2024 08:15:12 PM
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 05/30/2024 08:15:11 PM
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 05/30/2024 08:15:10 PM
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 05/30/2024 08:15:09 PM
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 05/30/2024 08:15:07 PM
- Form S-8 - Securities to be offered to employees in employee benefit plans • Edgar (US Regulatory) • 05/28/2024 09:28:02 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 05/28/2024 08:15:29 PM
- Ocwen Financial Announces Shareholder Approval to Rebrand as Onity™ Group • GlobeNewswire Inc. • 05/28/2024 08:15:00 PM
- Form 3 - Initial statement of beneficial ownership of securities • Edgar (US Regulatory) • 05/24/2024 08:15:39 PM
- Ocwen Financial Announces First Quarter 2024 Results • GlobeNewswire Inc. • 05/02/2024 10:45:00 AM
- Ocwen Financial Schedules Conference Call – First Quarter 2024 Results and Business Update • GlobeNewswire Inc. • 04/24/2024 09:24:05 PM
- Ocwen Financial Announces Intention to Rebrand as Onity™ Group • GlobeNewswire Inc. • 04/03/2024 08:15:00 PM
- Ocwen Financial Corporation Announces Appointment of Claudia Merkle to Board of Directors • GlobeNewswire Inc. • 04/02/2024 10:45:00 AM
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 03/05/2024 09:16:06 PM
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 03/05/2024 09:16:01 PM
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 03/05/2024 09:15:54 PM
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 03/05/2024 09:15:50 PM
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 03/05/2024 09:15:37 PM
- Form 10-K - Annual report [Section 13 and 15(d), not S-K Item 405] • Edgar (US Regulatory) • 02/27/2024 09:39:38 PM
- Ocwen Financial Announces Full Year and Fourth Quarter 2023 Results • GlobeNewswire Inc. • 02/27/2024 11:45:00 AM
- Form 8-K - Current report • Edgar (US Regulatory) • 02/27/2024 11:44:57 AM
- Ocwen Financial Schedules Conference Call – Fourth Quarter and Full Year 2023 Results • GlobeNewswire Inc. • 02/20/2024 10:00:49 PM
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