OCC Announces Enforcement Actions for January 2025 and Updates to Enforcement Action Search Tool

• Order of Prohibition against Brian Hernandez, former Financial Services Representative at a Queens, New York, branch of TD Bank, N.A., Wilmington, Delaware, for accessing the accounts of two elderly bank customers and making unauthorized ATM withdrawals totaling at least $187,000. (Docket No. AA-ENF-2024-86)

• Order of Prohibition against De’Anna Herrell, former Teller at an Atlanta, Georgia, branch of Wells Fargo Bank, N.A., Sioux Falls, South Dakota, for cashing a series of checks that she knew or had reason to know were fraudulent, resulting in a loss of at least $117,000 to the bank. (Docket No. AA-ENF-2024-41)

https://occ.gov/news-issuances/news-releases/2025/nr-occ-2025-5.html

https://taplink.cc/andrei.lashkevich

https://auto-crash-test.blogspot.com/2025/02/1.html

https://my-test-drive.blogspot.com/2025/02/what-is-co-living-for-seniors-co-living.html

 

3. Citizenship and Residency Status

Most federally funded senior housing programs require applicants to be:

• U.S. citizens or legal permanent residents
• Able to provide valid documentation, such as a Social Security number or Green Card

Some state or local programs may have different rules regarding non-citizens, so it’s important to check specific guidelines.

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4. Asset Limits

While income is a primary factor, some programs also consider assets such as:

• Bank account balances
• Investment holdings (stocks, bonds, etc.)
• Real estate ownership (if applicable)

Having significant assets may affect eligibility for need-based subsidies. However, different programs have different ways of assessing assets.

 

https://flattory.com/articles/what-are-the-eligibility-requirements-for-senior-rental-subsidies/