Search for: "Chase Funding Mortgage Loan" Results 21 - 40 of 270
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21 Feb 2012, 9:46 am by admin
The National Mortgage Settlement Agreement set funds aside to benefit qualifying homeowners. [read post]
31 Jul 2013, 5:26 pm by Allison Tussey
., a former mortgage broker and bank officer, has been sentenced to one year and a day in prison for defrauding Washington Mutual Bank (later acquired by JPMorgan Chase) in New York, for the purpose of securing a $1.48 million residential loan. [read post]
6 May 2019, 9:01 am by ccollins
These complex investments package together thousands of mortgage loans, and not all of the loans share the same level of quality. [read post]
16 Apr 2012, 10:17 am by admin
The settlement with the nation’s five largest mortgage servicers — Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc., and Ally Financial Inc. [read post]
29 Oct 2012, 8:37 am
Early this month, the New York Attorney General Eric Schneiderman, filed suit against JPMorgan Chase (formerly known as Bear Sterns & Co.) and EMC Mortgage LLC for misleading investors as to the riskiness of the Mortgage Backed Securities. [read post]
9 Feb 2015, 8:07 am by Allison Tussey
  The banks did not know that they were actually funding 100% of the loans on the multi-million dollar homes. [read post]
1 Nov 2013, 7:30 am by Allison Tussey
Denise Haines, a mortgage broker with American Group Mortgage Corporation, submitted fraudulent loan applications in the transactions to Chase. [read post]
10 Feb 2014, 11:53 pm by Lanigan
”  JP Morgan Chase’s Bear Stearns Unit Lawsuit Dismissed Meanwhile, within weeks of the above mentioned settlements, JP Morgan Chase’s Bear Stearns unit was accused of misleading investors by lending faulty mortgage-backed loans and securities to SRM Global. [read post]
9 Feb 2012, 8:00 pm by A. Brian Albritton
"   Additionally, the False Claims Act investigation also encompassed "allegations that the bank and Countrywide defrauded the FHA insurance fund by originating mortgage loans that were based upon inflated appraisals. [read post]
5 Oct 2015, 8:00 am by Gregory J. Brod
  In fact, the mortgage and financial services arena accounted for the majority of funds recovered pursuant to the FCA in 2014. [read post]
29 Aug 2011, 11:19 am
It placed the funds in a suspense account and assigned the loan to Chase Home Finance, LLC. [read post]
28 Jul 2008, 2:56 pm
Perimeter Mortgage Funding originated mortgage loans and sold them to larger lenders, including to Fannie Mae, Freddie Mac, Colonial Bank, JP Morgan Chase, Wachovia and Washington Mutual. [read post]
16 Jun 2008, 10:34 am
Ray Cohen of Revere Mortgage sent out the alert this morning.Starting July 1, every mortgage closed and recorded in Cook County must carry a "certificate of exemption" or a "certificate of compliance" for the State's new mandatory mortgage counseling program. [read post]
9 Aug 2013, 6:44 am by Allison Tussey
The Englewood Cliffs property was sold on March 16, 2012, leaving JPMorgan Chase with a loss of more than $500,000 on the defaulted loan. [read post]
30 Nov 2010, 8:35 pm by Gallagher & Associates Law Firm
State attorneys general, who are conducting a separate investigation, are seeking a settlement with the mortgage industry that also would overhaul other industry practices, such as modifying loans for struggling homeowners. [read post]
4 Mar 2008, 9:40 am
Valuations for securities backed by these mortgages are now falling sharply, forcing certain investment funds to unwind or meet margin calls. [read post]
27 Jul 2011, 7:29 pm
State and federal officials investigating mortgage practices have offered to settle in Washington, including a proposal for banks to fund principal writedowns for homeowners. [read post]
21 May 2014, 9:21 am by Allison Tussey
Six individuals, including a condominium developer and two attorneys, are facing federal charges for allegedly engaging in a $22.8 million mortgage loan fraud scheme. [read post]