Occ Fraud Letter Response

Summary

If you received a letter from the OCC regarding a fraud incident in Houston, Texas, note that the statute of limitations for fraud in Texas is typically 4 years. You should gather all related evidence, consult with a lawyer for guidance, and report the fraud to local law enforcement. Legal proceedings can be complex, so professional advice is recommended.

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Houston tx
I see you're in Houston, Texas and received a letter from the OCC. Can you clarify the issue or concern raised in the letter? This will help me provide more accurate legal information.
It’s about fraud that was done 2 years ago
I understand your situation. In Texas, the statute of limitations for fraud is typically 4 years. This means you generally have 4 years to take legal action from the date the fraud occurred.
What do i do
Based on the information provided, here are your options:
- Gather all evidence related to the fraud.
- Consult with a lawyer for guidance.
- Report the fraud to local law enforcement.
Remember, legal proceedings can be complex, so professional advice is recommended.