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Independent Foreclosure Review Checks Cashed Or Deposited Successfully Total 2.3 Billion
Date:5/26/2013

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In an effort to correct foreclosure practices in the very practical manner of compensating struggling families hurt in some manner by a foreclosure activity, the payments will range from $300 to $125,000, according to the OCC updated web page. The first wave of Independent Foreclosure Review checks was released on April 12, totaling 1.4 million in dispersed checks. The final wave is expected in mid-July 2013. More information posted April 9, 2013 can be found on the OCC website under the heading "Payments to 4.2 Million Borrowers Covered by Foreclosure Agreement to Begin April 12".

To ensure that the checks are being cashed by the intended recipient, institutions where the checks are presented are sent notice that to help prevent fraud, foreclosure checks require positive identification before cashing or depositing. According to the OCC, instructions are provided clearly on the back of the checks to help banks validate authenticity.

Minnesota Foreclosure Review checks are arriving in the mail to designated homeowners from the Independent Foreclosure Review settlement paycheck fund to compensate homeowners who were impacted by foreclosures in 2009 and 2010. According to the Office of Attorney General Lori Swanson, two different sources are sending foreclosure compensation checks and they should not be confused. "There is a separate, additional settlement between a number of banks and the Office of the Comptroller of the Currency and the Federal Reserve."

"Rust Consulting is also the Settlement Administrator for that settlement, and some payments have recently gone out under that se
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