Ocbc Legal Documents

“Police will take serious action against anyone involved in or assisting in the use of false documents to apply for credit cards and bank loans.” SINGAPORE: A former OCBC bank loan officer was sentenced to eight months in prison on Tuesday, April 26 for authenticating false income documents he submitted with customers` credit card and loan applications. The applicants visited OCBC branches four times without providing proof of income, and were taken in by Lau. However, Nicholas did not ask the four complainants to show him the income records in the manner described above. Lau Wei Chong Nicholas, 26, faced three counts of using as genuine false income documents, with another count of the same crime being considered in sentencing. “Instead, he received their documents via email or WhatsApp and then confirmed them as genuine, even though he had reason to believe they weren`t.” Note: The available formats/templates are a guide. §§ 1001 and 1030). If a user or application sends more than 10 requests per second, other requests from the IP address may be restricted for a short period of time. Once the request rate drops below the threshold for 10 minutes, the user can continue to access the content on SEC.gov. This SEC practice is designed to limit excessive automated searches to SEC.gov and is not intended or should not affect individuals who visit the SEC.gov site. CFS Standard Document Purchase Request Form for Conventional/Islamic Institutions Please report your traffic by updating your user agent to include company-specific information.

Magazine: SECURED LOANS MORTGAGE POLICIES HDB/8 – OCBC Bank By using this website, you consent to security monitoring and auditing. For security reasons and to ensure that the public service remains accessible to users, this government computer system uses network traffic monitoring programs to identify unauthorized attempts, upload or modify information, or otherwise cause damage, including attempts to deny service to users. Credit documentation specialist. Urgent hiringLoan documentation specialist. We are looking for a brilliant credit documentation specialist to join our diverse team at OCBC Bank in Kuala Lumpur. Developing your career as a full-time credit documentation specialist is a great opportunity to develop a useful documentation specialist at OCBC Bank today! Job description. Loan Documentation Specialist (2200014S)Job DescriptionLoan Documentation Specialist “Financial institutions in Singapore require proof of income from credit card and loan applicants. The public is advised not to respond to third-party ads that offer to obtain credit facilities from financial institutions without requiring proof of income,” police said. Police said in a press release that they had received information in April 2020 that fake pay slips and employment contribution statements from the Central Provident Fund (CPF) had been filed with the OCBC as proof of income in support of four separate credit card and loan applications. The investigations revealed that the applicants initially responded to credit advertisements they found on online platforms that offered assistance in obtaining a loan or credit card from a bank within a short period of time and for a service fee.

Two such applications were approved and OCBC recorded losses of nearly S$36,500. Service levels and templates/formats (for consumer installations). Anyone convicted of using a forged document as authentic can face up to four years in prison, a fine, or both. “Applicants would normally submit the originals of their payslips and/or pick up their last CPF employment contribution certificate in the presence of the loan officer,” police said. You leave the CBOR website. OCGC`s Privacy Policy no longer applies to third party websites. We encourage you to read the privacy policies of third-party websites. We remind you of our access, security and confidentiality policy.

For more information, see the SEC`s website privacy and security policy. Thank you for your interest in the U.S. Securities and Exchange Commission. The OCBC bank logo on a building in Tampines. (File photo: NAC/Calvin Oh). They were subsequently contacted by unidentified third parties who asked them to personally apply for credit cards or loans at certain CBOR branches. Note that this policy may change as the SEC maintains SEC.gov to ensure that the site works efficiently and remains available to all users.

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