Search for: "GMAC BANK"
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13 Jun 2014, 12:56 pm
No matter how the underlying Deutsche Bank stock performed, the OPIS transaction was designed inevitably to produce a tax loss: the $42,000,000 shift of basis from Cormorant to Reddam would always (even under Reddam’s expert’s calculations) have overshadowed any possible gain. [read post]
27 May 2014, 5:47 pm
Avery was sentenced to 84 months in prison and ordered to pay restitution in the amount of $10,323,369 to the FDIC as Receiver for Washington Mutual, GMAC Mortgage, SunTrust Mortgage, Wells Fargo Bank, US Bank, and others. [read post]
27 May 2014, 7:38 am
Steven Pitchersky, 65, Rancho Mirage, California, was sentenced to 51 months in prison for a scheme to defraud Ally Bank that resulted in losses to the bank of approximately $5.3 million. [read post]
22 Apr 2014, 8:02 am
The jury found both men guilty of conspiracy to commit mail, wire, and bank fraud. [read post]
27 Mar 2014, 8:29 am
Let us hope that banks learn some lesson. [read post]
27 Mar 2014, 8:29 am
Let us hope that banks learn some lesson. [read post]
15 Jul 2013, 5:38 pm
Bank of N.Y. [read post]
8 Apr 2013, 7:54 am
GMAC and Mrs. [read post]
8 Apr 2013, 7:54 am
Coleman which was subsequently acquired by Citizens Bank. [read post]
19 Feb 2013, 12:07 pm
The Big Banks here (i.e., Ally Financial (formerly GMAC); Bank of America; Citibank, JP Morgan Chase, Wells Fargo) aren’t helping people with underwater mortgages in loan modifications, nor are they jumping to modify mortgages for those in distressed circumstances that are asking for mortgage loan modifications. [read post]
28 Jan 2013, 12:59 pm
Bank v. [read post]
3 Jan 2013, 7:12 pm
From The Oregonian:The settlement, announced in February, sets aside $1.5 billion for direct payments to about 2 million borrowers nationwide whose homes were foreclosed between 2008 and 2011 by one of five participating mortgage servicers: Ally/GMAC, Bank of America, Citi, JPMorgan Chase and Wells Fargo. [read post]
3 Dec 2012, 2:42 pm
Institutional banks and lenders often cite GMAC v. [read post]
25 Oct 2012, 4:20 pm
GMAC Mortgage comes into play. [read post]
21 Oct 2012, 6:00 am
October 2nd was a big day for the big 5 [Bank of America, Chase, Wells Fargo, GMAC/Ally, Citibank] as their the last day for the nation's five largest mortgage companies to implement the servicing reforms in the National Mortgage Settlement, according to Professor Katie Porter, California's settlement monitor. [read post]
18 Sep 2012, 7:38 am
The effected banks are Ally/GMAC, Bank of America, Citi, JPMorgan Chase, and Wells Fargo. [read post]
18 Sep 2012, 7:38 am
The effected banks are Ally/GMAC, Bank of America, Citi, JPMorgan Chase, and Wells Fargo. [read post]
10 Sep 2012, 10:20 pm
Courts of Appeals, the norm is for significant issues to be appealed multiple times around the country, so that a publicly available bank of briefs comes in handy. [read post]
10 Sep 2012, 6:44 am
Ally/GMAC Bank of America Citi JPMorgan Chase Wells Fargo Fannie & Freddie The settlement does not extend to loans owned by Fannie Mae and Freddie Mac, the giant buyers of home loans. [read post]
10 Sep 2012, 6:44 am
Ally/GMAC Bank of America Citi JPMorgan Chase Wells Fargo Fannie & Freddie The settlement does not extend to loans owned by Fannie Mae and Freddie Mac, the giant buyers of home loans. [read post]
