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17 Aug 2012, 2:09 pm
The National Mortgage Settlement Agreement was entered into by only 5 mortgage loan servicers: Bank of America, Wells Fargo, JP Morgan Chase, Citibank, and Ally (aka GMAC). [read post]
6 Aug 2012, 7:58 am
This federal district case[1] stems from a consumer debt allegedly owed by the plaintiff to Citibank. [read post]
6 Aug 2012, 7:58 am
This federal district case[1] stems from a consumer debt allegedly owed by the plaintiff to Citibank. [read post]
16 Jul 2012, 10:49 am
” There are many more banks under investigation, including Bank of America, Citibank and JP Morgan Chase. [read post]
14 Jul 2012, 9:01 am
It's part of an enforcement action agreement, in which 14 mortgage servicers (Chase, Citibank, Bank of America, PNC Mortgage, Wells Fargo, MetLife Bank, HSBC and others) hired independent consultants to examine their alleged foreclosure abuses and they would in turn compensate anyone who suffered financial harm as a result of those abuses. [read post]
3 Jun 2012, 11:54 am
Dear Readers:Resent research has shown that the typical wrongful foreclosure case involving big lenders such as Bank of America, Wells Fargo, Chase, Citibank, Deutche Bank, and Mortgage Electronic Registration Services (aka MERS) have all the rulings going in their favor. [read post]
21 May 2012, 5:06 am
I bank at Citibank and if I ever come out even a nickel ahead in our dealings, I’m having a damn party. [read post]
25 Mar 2012, 8:20 pm
The President of the Dallas Federal Reserve Bank, Richard Fisher, recently made headline news when he called for the break-up of Too Big To Fail (TBTF) Banks. [read post]
25 Mar 2012, 8:20 pm
The President of the Dallas Federal Reserve Bank, Richard Fisher, recently made headline news when he called for the break-up of Too Big To Fail (TBTF) Banks. [read post]
15 Mar 2012, 6:37 am
In a large case alleging that military veterans and Joe Taxpayer were defrauded out of millions, JPMorgan Chase became the first bank to settle with the federal government. [read post]
27 Feb 2012, 10:54 am
Former SIGTARP Neil Barofsky has promised to try to figure things out, but again suggested that in the future Ben Bernanke refrain from accepting baseball card collections as collateral for loans made by the Federal Reserve, that the too-big-to-fail banks not be allowed to do more than three or four things at a time, and that leverage of 200,000 to 6 is taking things a bit far. [read post]
9 Jan 2012, 4:31 pm
And don’t forget, every single one of you is guilty of taking a government bailout any time you make a withdrawal from a bank that’s been rescued by the Federal Deposit Insurance Corporation. [read post]
Mainstream media waking up to foreclosures being a big problem – And by big problem, I mean Geithner
25 Oct 2011, 3:41 pm
” “But at the meeting, he said he was now frustrated to learn, by way of a conclusive new federal review, that banks were not providing required relief to many borrowers. [read post]
17 Oct 2011, 7:07 pm
Ezra Klein wrote a follow-up piece to his treatise on the Obama Administration’s decisions and its rationale for those decisions that I commented on a couple of days ago. [read post]
23 Sep 2011, 8:21 am
Citibank, NA. [read post]
7 Sep 2011, 6:00 am
No… those paragraphs were intended to be about Bank of America, or JPMorgan Chase, or Wells Fargo… or Citibank, GMAC, One West Bank… or any of the banksters, for that matter. [read post]
20 Aug 2011, 5:09 am
The indictment alleges the defendant conspired to defraud financial institutions, including Bank of New York, JP Morgan Chase, Citibank, N.A., Countrywide Financial, Flushing Savings Bank, Fremont Investment and Loan, HSBC Bank USA, N.A., IndyMac Bank, One West Bank, U.S. [read post]
10 Jul 2011, 2:25 pm
As Steve Randy Waldman has argued, a bank like Goldman Sachs stands in the same relation to the federal government as the “variable interest entities” (VIEs), special purpose vehicles, and conduits set up by Citibank before the crisis stood in relation to Citibank. [read post]
10 Jul 2011, 2:25 pm
As Steve Randy Waldman has argued, a bank like Goldman Sachs stands in the same relation to the federal government as the “variable interest entities” (VIEs), special purpose vehicles, and conduits set up by Citibank before the crisis stood in relation to Citibank. [read post]
26 May 2011, 5:29 am
Call me crazy, but shouldn’t the banks themselves even be in favor of consumers having one federal bureau… after all, they do have all of the others? [read post]
