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4Feb09
Working with William Willimson to resolve this Serious Matter of Accounts being blocked to
circumvent a Mortgage Payment. http://sharonscra.blogspot.com/
IGnet: Federal Inspectors General
IGNet
Federal Inspectors General
Choose Destination 6
The Inspector General Act of 1978, as amended, establishes the responsibilities and duties of an IG. The IG Act has been amended to
increase the number of agencies with statutory IGs. In 1988 came the establishment of IGs in smaller, independent agencies. There are now
67 statutory IGs.
"The Inspector General Reform Act of 2008" created the Council of the Inspectors General on Integrity and Efficiency (CIGIE) combining
what were formerly known as the "PCIE" (President's Council on Integrity and Efficiency) and the "ECIE" (Executive Council on Integrity and
Efficiency). The CIGIE has 7 committees, Audit, Human Resources, Information Technology, Inspection and Evaluation, Investigations,
Integrity, and Legislation as well as several related organizations. The CIGIE also provides specialized training to the IG community.
FDIC: FDIC Law, Regulations, Related Acts - Miscellaneous Statutes and Regulations
FDIC OIG: Contact the OIG Hotline: 1-800-964-3342Sharons_CRA
Bill Dahn: USDist02-0332(Rosenbaum)(FIAFEA&FIRREA)
/s/ Sharon4Anderson@aol.com ECF_P165913_sa1299 Sharon Scarrella Anderson's Page - We The People USA
political ?(Sharon4Anderson?)
Alliance for a Better Minnesota Sharon Anderson's Blog Click here: Sharon4Council file4[1]Shar_thune_22.pdf - Google Docs
Disclaimer on Site'sThe Electronic Communications Privacy Act MY FindLaw (ECPA) sets out the provisions for access, use, disclosure, interception and privacy
protections of electronic communications. Sharon4Anderson Scribd pdf files. The law was enacted in 1986 and covers various forms of wire and electronic
communications. According to the U.S. Code, electronic communications "means any transfer of signs, signals, writing, images, sounds, data, or intelligence of any
nature transmitted in whole or in part by a wire, radio, electromagnetic, photo electronic or photo optical system that affects interstate or foreign commerce." ECPA
prohibits unlawful access and certain disclosures of communication contents. Additionally, the law prevents government entities from requiring disclosure of
electronic communications from a provider without proper procedure. The Legal Institute provides Title 18 of the U.S. Code, which encompasses ECPA. Blogger:
Dashboard AndersonAdvocates/ddaweborg.msnw
NOTICE: This communication is not encrypted. This e-mail (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U.S.C.
§§ 2510-2521, and Electronic Communications Privacy Act The CAN-SPAM Act: Requirements for Commercial Emailers
Subject: Email Hoax Information and Help
Date: 2/4/2009 4:07:07 P.M. Central Standard Time
From: Fraud_help@usbank.com
http://sharonscra.blogspot.com/ 2/4/2009
Sharons_CRA Page 2 of 10
Jan8th,09 this Notice, Jan.15th, apparant Block,Jan27th09 We were at the East Side
Branch, signed Signature Card, refused to us by BAnk Employee Jessica DeLaCruz651-778-2676
then Affiant went downtown St. Paul Branch, ordered Free New Checks with proper address.
then The XXXX hit the Fan when Affiant tried to Order Cell PHone with Debit Card which was declined, then Affiant
called and the rest is Forensic History as a Maurie Coulter arbitrarily
blocked the 2nd Account, without probable cause or Documentation.
For your protection, U.S. Bank automatically alerts customers when personal
information changes on our systems. If you did not initiate the action noted above or
need assistance related to this Security Alert, call 1-800-USBANKS. Please do not
reply to this message.
To confirm that U.S. Bank delivered this Alert, access the Alerts link within Internet
Banking, select Security Alerts and view Alert History.
Internet Banking customers can receive other alerts informing you of important
account activity, such as low balances, when payments are due, and much more…all
for FREE. Sign up or learn more today at usbank.com/bankonline.
At U.S. Bank, protecting your privacy is our priority. We will never request personal
information (such as your Personal ID, Password, Social Security Number, PIN, or Account
Number) via email. For your safety, we recommend that you do not share this information with
anyone, at any time. Sharing such information gives the recipient full access to your account.
If you receive emails requesting personal information, please forward to
fraud_help@usbank.com or call U.S. Bank Customer Service immediately at 1-800-
USBANKS.
V2.0 01/08/2009
Posted by Sharon 4Anderson at 1:36 PM 0 comments
Subj: Congress sued to remove prez from White House_ Sharons US Bank Acct.
Date: 2/4/2009 1:48:59 P.M. Central Standard Time
From: Sharon4Anderson
To: ecu@usbank.com
CC: Sharon4Anderson
Click here: Congress sued to remove prez from White House Anyone can sue >
4Feb09
TO Richard K. Davis CEO US Bank % William Williamson, ecu@usbank.com
651-466-3000 Fax 612-03-0782
AFFIANT Sharon Scarrella-Peterson-Anderson AFFIDAVIT OF OPTIONS
TITLE 12 . BANKS AND BANKING - TOC
Sharons_CRA 42 USC 3631
Scarrella v. Midwest Savings and Loan - AltLaw taken from
22 F.3d 783
Pursuant to your call back approx 12:30pm today to discuss the options of Acct.xxxxxxxx0225
arbitrarily closed 16Dec08 apparantly Hacker from Nigeria?
Now the new acct xxxxxxxx5129, again Compromised apparantly Jan8th,09, E-mail Alert, which Affiant did not open until today
4Feb09
THEREFORE: We agreed that the Acct. 5129 will accept the 500.00 deposit, and that the Equiline ending
XXXX-XXXX-XXX-X13 pymt. of $36x.xx will be made by the 10Feb09 to insure that there is
No Default.
Please be apprised I Evidence of Insurance for Mortgagee Interests. PO no.937340764 Agent on File is 132,000
with now 5 thous deductable.
also Affiant has updated Laptop Vista, Wireless PC , Firewalls,Anti Virus, etc.
If the Mortgagee is paid, then and therefore or thereafter Affiant will again get another checking account.
If at a 3rd time it is compromised, other arrangements with another bank to pay the monthly pymts of the Equiline must be made, or
Criminal Investigations instituted.
Affiant alleges, that is Criminal Activity is going on the FBI and US Justice must be involved.
AllMN Sharon Anderson's Blog
http://www.angelfire.com/mn3/andersonadvocates/2006water/PDFcases/sharoncases.pdf
/s/ Sharon4Anderson@aol.com ECF_P165913_sa1299 Sharon Scarrella Anderson's Page - We The People USA
political ?(Sharon4Anderson?)
Alliance for a Better Minnesota Sharon Anderson's Blog Click here: Sharon4Council file4[1]Shar_thune_22.pdf - Google Docs
Disclaimer on Site'sThe Electronic Communications Privacy Act MY FindLaw (ECPA) sets out the provisions for access, use, disclosure, interception and privacy
protections of electronic communications. Sharon4Anderson Scribd pdf files. The law was enacted in 1986 and covers various forms of wire and electronic
communications. According to the U.S. Code, electronic communications "means any transfer of signs, signals, writing, images, sounds, data, or intelligence of any
nature transmitted in whole or in part by a wire, radio, electromagnetic, photo electronic or photo optical system that affects interstate or foreign commerce." ECPA
prohibits unlawful access and certain disclosures of communication contents. Additionally, the law prevents government entities from requiring disclosure of
electronic communications from a provider without proper procedure. The Legal Institute provides Title 18 of the U.S. Code, which encompasses ECPA. Blogger:
Dashboard AndersonAdvocates/ddaweborg.msnw
NOTICE: This communication is not encrypted. This e-mail (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U.S.C.
§§ 2510-2521, and Electronic Communications Privacy Act The CAN-SPAM Act: Requirements for Commercial Emailers
Posted by Sharon 4Anderson at 11:59 AM 0 comments
http://sharonscra.blogspot.com/ 2/4/2009
Sharons_CRA Page 3 of 10
But, then I got a letter from the CEO office. The photo of the letter is here, and the text is below:
http://www.rfjason.com/temp/usbank.jpg
http://sharonscra.blogspot.com/ 2/4/2009
Sharons_CRA Page 4 of 10
Thank you for your letter addressed to Mr. Richard K. Davis, Chairman, President and CEO of U.S.
Bancorp. I have been asked to provide you with a response on behalf of Mr. Davis and the other
recipients of your correspondence.
Foremost, please accept our sincere apologies for the service experience provided at U.S. Bank's
Kirkland branch office. We are troubled by any instance when a customer feels that our personnel
failed to deliver on our commitment to service, and your letter clearly details an experience that was
not favorable. Our office has provided a copy of your complaint to Mr. Derek Pender, Bellevue Metro
District Manager, and we understand that Jamie Cox has recently been in contact with you about this
matter.
U.S. Bank makes every effort to ensure that our employees have the tools and support necessary to
promptly and accurately address the questions and concerns our customers may pose, and we
regret that your visit to the branch did not leave a more favorable impression of our products and
services.
As you may already be aware, U.S. Bank has honored your request to opt out of our general
overdraft limits for your account, and this designation will remain in effect unless you inform us
otherwise. However, we request that you immediately return the original copy of our internal
procedure for this service. Please return this document to my attention at our letterhead address. The
documentation for U.S. Bank's policies and procedures is proprietary information, and you are
hereby notified to not copy or disseminate this procedure.
We appreciate that you took the time to share your concerns, and look forward to the opportunity to
better meet your expectation in your future.
Sincerely,
William Williamson
Executive Communications
for Richard K. Davis
Chairman, President and CEO
U.S. Bancorp
http://sharonscra.blogspot.com/ 2/4/2009
Sharons_CRA Page 5 of 10
cc: Derek Pender, Bellevue Metro District Manager, Jamie Cox, Branch Manager, Kirkland Office
/s/ Sharon4Anderson@aol.com ECF_P165913_sa1299 Sharon Scarrella Anderson's Page - We The People USA
political ?(Sharon4Anderson?)
Alliance for a Better Minnesota Sharon Anderson's Blog Click here: Sharon4Council file4[1]Shar_thune_22.pdf - Google Docs
Posted by Sharon 4Anderson at 9:28 AM 0 comments
ecu@usbank.com_4Feb09_William Williamson
Help
Inbox > Message
Logout
Secure Mail Message Additional Response from U.S. Bank
Inbox From ecu@usbank.com (ecu@usbank.com)
Sent
To Sharon4Anderson@aol.com
Find Message Sent Today, 02/04/2009 10:47:46, CST6
New Message Expires 90 days later, 05/05/2009 11:48:46, CDT5
Folders Reply to Move 1 of 1 message
Reply Forward Delete (Select a Folder) 6
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Help Message Redirected by US Bank secure Mail.
Logout
Original Recipients:
To: Sharon4Anderson@aol.com
Current Mailbox
Cc:
Utilization
0% Dear Ms. Anderson:
We are sorry for the inconvenience that you have experienced in this
matter, and strongly encourage you to immediately scan your computer and
keyboard for any virus or spyware that may be present. U.S. Bank has not
had any breach of our information protection systems, so these two
compromises are clearly the result of an issue in the protections you have
estalished on your PC. There are many very good anti-virus programs
available to consumers, so we suggest that you research the product that
best suits your needs.
Sincerely,
William Williamson
Executive Communications
for Richard K. Davis
Chairman, President and CEO
U.S. Bancorp
Sharon4Anderson@aol.com
02/03/2009 03:59 PM
http://sharonscra.blogspot.com/ 2/4/2009
Sharons_CRA Page 6 of 10
To
usbank@usbank.com, ecu@usbank.com, 1800usbanks@usbank.com,
askdoj@usdoj.gov
cc
Shewolfeagle@aol.com
Subject
Re: usbank:sn: anderson
due to the 2nd time since dec.2008. to create a mortgage default, when
money's are available.
I apologize for the inconvenience you have experienced with regard to your
U.S. Bank accounts. While I can certainly understand your frustration,
unfortunately, the current account will need to be closed as your Personal
ID became compromised due to a know fraudulent out of state internet
location. The Personal ID is currently disabled and a credit only hold has
been placed on the existing account. The information I've provided is the
information remarked on the account as we do not service or begin fraud
claims within our department. I apologize for any additional
inconvenience. I would need to refer you to contact our Fraud Liaison
Center at 1-877-595-6256 for further assistance. Representative's are
available 24 hours a day, 7 days a week.
Sincerely,
Shana Nadeau
Email Operations
U.S. Bank 24-Hour Banking and Financial Sales
---------------------------------------------------------------------
http://sharonscra.blogspot.com/ 2/4/2009
Sharons_CRA Page 7 of 10
Richard k. davis CEO US Bank - Google Search Davis, Richard K has been CEO of US Bancorp ( USB) for less than six months. Mr. Davis
has been with ... Minnesota www.usbank.com ...
www.forbes.com/lists/2007/12/lead_07ceos_Richard-K-Davis_DWGQ.html - 40k - Cached - Similar pages -
Pursuant to my call again today to the Fraud Unit Wed. 4Feb09 at 7:35am Karri in Milwaukee Wisc. ID 56590 ex.3645 (H) re: her
supervisor Kirk ex 3921, who stated" Acct: xxxxxxxxx5129 is blocked Credit only, and that Affiant could not make her Mortgage
Payment from that Acct.
Currently the Account is $10 ten dollars short for the $360 pymt. causing a Negative.
THEREFORE AGAIN DEMAND: Another Bank has deposited today $500.00 to that Acct. has to go thro American Clearing House,
must show on the 5thFeb09.
FURTHER: It is ludicrous not to make the Equilne Pymt. due on the 10th of each month automatically
KIRK stated Affiant had to physically go to the Bank to make her Mortgage Payment out of a Blocked Acct.
THEREFORE: http://sharonscra.blogspot.com/ Complaints are herewith filed, left voice mail today at 10:10am to resolve this
issue's
It would be prudent for the bank to provide a telephone/ecommerce transcript of all of this
apparent deceitful practices to manulipate not only bank accounts but to default on Mortgage Equiline to ruin a persons credit.
Thanking you in advance
In a message dated 2/3/2009 10:05:21 A.M. Central Standard Time, ecu@usbank.com writes:
As we discussed, I have initiated a review of your concerns with the appropriate parties and anticipate we will have some further information to share with you by tomorrow.
In order to comply with privacy requirements, any emails from our office containing confidential information will be sent via Secure Mail, which will require that you follow the instructions
received in your mailbox to retrieve the message content.
Sincerely,
Legal Notice to apparent bank official Maurice.Coulter , when you hung up on a bank customer ie: ME, your actions mandate a State & Federal Investigation into the scope of
your employment at US Bank, and or is this reprisals for http://sharon4council.blogspot.com
to FDIC: Contact Us
/s/ Sharon4Anderson@aol.com ECF_P165913_sa1299 Sharon Scarrella Anderson's Page - We The People USA
political ?(Sharon4Anderson?)
Alliance for a Better Minnesota Sharon Anderson's Blog Click here: Sharon4Council file4[1]Shar_thune_22.pdf - Google Docs
Disclaimer on Site'sThe Electronic Communications Privacy Act MY FindLaw (ECPA) sets out the provisions for access, use, disclosure, interception and privacy protections of electronic
communications. Sharon4Anderson Scribd pdf files. The law was enacted in 1986 and covers various forms of wire and electronic communications. According to the U.S. Code, electronic
communications "means any transfer of signs, signals, writing, images, sounds, data, or intelligence of any nature transmitted in whole or in part by a wire, radio, electromagnetic, photo electronic
or photo optical system that affects interstate or foreign commerce." ECPA prohibits unlawful access and certain disclosures of communication contents. Additionally, the law prevents
government entities from requiring disclosure of electronic communications from a provider without proper procedure. The Legal Institute provides Title 18 of the U.S. Code, which encompasses
ECPA. Blogger: Dashboard AndersonAdvocates/ddaweborg.msnw
NOTICE: This communication is not encrypted. This e-mail (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U.S.C. §§ 2510-2521, and
Electronic Communications Privacy Act The CAN-SPAM Act: Requirements for Commercial Emailers
----- Message from Sharon4Anderson@aol.com on Mon, 2 Feb 2009 18:14:32 EST -----
1800usbanks@usbank.com, askdoj@usdoj.gov, attorney.general@state.mn.us, tim.pawlenty@state.mn.us, glenn.wilson@state.mn.us,
market.assurance@state.mn.us, licensing.commerce@state.mn.us, education.comerce@state.mn.us, unclaimed.property@state.mn.us,
energy.info@state.mn.us, general.commerce@state.mn.us, insdatareports.commnerce@state.mn.us, financial.commerce@state.mn.us,
: To
insurance.commerce@state.mn.us, securities.commerce@state.mn.us, petrofund.commerce@state.mn.us, telecom.commerce@state.mn.us,
weights.measures@state.mn.us, MNLabContact@commerce.state.mn.us, mn.relay@state.mn.us, commerce.commissioner@state.mn.us,
commerce.webmaster@state.mn.us
dm24hrcs@usbank.com, richard.davis@usbank.com, bill.williams@usbank.com, executiveoffices@usbank.com : cc
Accts.of Sharon Anderson : Subject
http://sharonscra.blogspot.com/ 2/4/2009
Sharons_CRA Page 8 of 10
http://www.usbank.com/
... U.S. Bank CEO: Economy grim, but Central Ohio not as much
While in Columbus recently to celebrate the opening of a new area headquarters, Richard K. Davis, CEO of
... U.S. Bank parent U.S. Bancorp, said the economy
- www.bizjournals.com/columbus/stories/2008/06/02/story11.html - 73k - Cached - Similar pages
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Your email was received by the FDIC on February 4, 2009. The FDIC's Division of Supervision and
Consumer Protection will respond to your complaint or inquiry in accordance with the following schedule:
• If the FDIC does not need to contact an FDIC-supervised bank for information to respond adequately
to your question or concern, you may expect to receive a response from the FDIC within 14 calendar
days.
• If the FDIC needs to contact an FDIC-supervised bank for information, you may expect to receive a
response from the FDIC within 60 calendar days.
The FDIC supervises state-chartered banks that are not members of the Federal Reserve System.
Questions or concerns about a financial institution that is not supervised by the FDIC, such as a bank
with the words "National" or "Federal" in its name, will be forwarded to the appropriate federal regulatory
agency for response. We will also provide you with contact information for that agency.
The FDIC also insures deposits in most banks and savings associations located in the United States.
The FDIC protects depositors against the loss of their deposits if an FDIC-insured bank or savings
association fails. If your email is related to a deposit insurance question it will be answered by
appropriate FDIC staff in accordance with the timelines referenced above.
You may be contacted by the FDIC for additional information if needed to respond fully to your inquiry or
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As part of its supervisory responsibility, the FDIC assists consumers with complaints by informing them
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whether the bank has complied with such laws. The FDIC's authority to act on your behalf is limited to
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not authorized to intervene when the matter involves a factual disagreement with the bank and no
clarifying documentation is available, or if the matter is or has been the subject of litigation.
If you have submitted a complaint regarding an FDIC-supervised bank, your complaint may be
forwarded to the bank for additional information. It is FDIC policy to fully review the available information
after receiving the bank's response. While we conduct our review, you are free to try to resolve this
matter by other means available to you. If you have additional questions or information concerning your
complaint, you may contact the FDIC at the address provided below.
About Me
Sharon Anderson
Advocate,Friend, VA Widow,Whistleblower,Private Attorney General,QuiTam Activist,Political Activist-Republican, Blogger-Babe-
Bitch, Forensic Analyst, Realestate Entreprenuer,Republican Attorney General 1994, Candidate St. Paul Minnesota Ward 2 City
Council, Judgeship, State Rep64a,St.Paul Mayor 2010,Background Checks online, google names,address,emails
sharon4anderson@aol.com, E Democracy, UTubes, Public Service Sites: RICO lawsuits against City St.Paul,www.billdahn.com,
lesliedavis.org,jon roland,Rodney Stich, Tom Fitton,www.judicialwatch.org,ww.constitution.org, new: www.minnpost.com,Public Service
http://sharonscra.blogspot.com/ 2/4/2009
Sharons_CRA Page 10 of 10
Blog Archive
▼ 2009 (14)
▼ February (14)
Ed Rednour_US Bank_Sharon Anderson Accts.
Jan8th2009 Us Bank Alert
William Williamson_ecu@usbank.com_Sharon Anderson
US Bank_Jason Fortuny_Sharon Anderson
ecu@usbank.com_4Feb09_William Williamson
Legal Notice to CEO Richard K. Davis US Bank
Sharons_FDICComplaint_4Feb09_
OMB Number: 0164-013 Expiration Date: 4/30/2009 Cu...
Sharon Anderson_Demand unblock_FOIA_US Bank
US Bank_Tim Pawlenty@state.mn.us
US Bank_Sharons Accts.David Myers3Feb09
1800usbanks@usbank.com_Sharon4Anderson@aol.com
US bank_William Williamson 3Feb09
Sharon's usbank alert01-08-09
► 2008 (2)
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