Search for: "Washington Mutual Home Loan"
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21 Oct 2014, 7:50 am
The fraudulent loans were all approved by then-Washington Mutual Bank. [read post]
16 Sep 2014, 11:40 am
To insure that this objective is always being met, the SEC continually works with all major market participants, including especially the investors in our securities markets, to listen to their concerns and to learn from their experience.The SEC oversees the key participants in the securities world, including securities exchanges, securities brokers and dealers, investment advisors, and mutual funds. [read post]
17 Jun 2014, 5:15 pm
Edwin Gray to make false statements to Washington Mutual Bank to secure a first and second mortgage for the purchase of a home in Westport, Wisconsin. [read post]
8 Jun 2014, 1:38 pm
" Other, non-cramdown alternatives, such as pursuing something on the Home Owners' Loan Corporation model would have raised regulatory issues, but that's not cramdown. [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]
30 Sep 2013, 7:12 am
WMB billed this premium to the escrow account for the home loan. [read post]
6 Aug 2013, 6:53 am
The victim lenders who suffered losses as a result of the alleged scheme include Washington Mutual Bank, Wells Fargo Bank, Countrywide Bank, IndyMac Bank, SunTrust Bank, World Savings Bank and JPMorgan Chase Bank. [read post]
1 Aug 2013, 8:12 am
If the Seller's deed of trust was to record in escrow, the Washington Mutual loan would not close. [read post]
31 Jul 2013, 5:26 pm
Washington Mutual ultimately approved a loan of $1.48 million and wired the loan amount to Individual 2’s closing attorney on June 17, 2007. [read post]
28 Jun 2013, 11:05 am
JPMorgan Chase Bank N.A., West was in default on her Washington Mutual loan. [read post]
11 Apr 2013, 5:42 pm
Murphy is alleged to have directly participated in securing a $324,000 mortgage loan from Washington Mutual Bank on 4930 Kingsessing Avenue, Philadelphia, Pennsylvania, based on the submission of a false loan application and other false documents. [read post]
5 Mar 2013, 6:19 am
Its contract stated “Your office is not authorized to postpone a sale without authorization from Fidelity [which played a servicing role] or Washington Mutual. [read post]
28 Feb 2013, 7:13 am
This case involved disputes between a borrower and his lender Washington Mutual, which went into FDIC receivership and acquired by Chase. [read post]
26 Feb 2013, 7:13 am
The loan was originally with Washington Mutual, which went into FDIC receivership and acquired by Chase. [read post]
1 Oct 2012, 1:13 am
At Paulson’s invitation, Lewis flew to Washington for a face-to-face meeting, at which Paulson and Federal Reserve Board Chair Ben Bernanke urged Lewis not to invoke the MAC clause. [read post]
27 Jul 2012, 1:07 pm
Countrywide Home Loans, Inc., 656 F.3d 1034, 1043-44 (9th Cir. 2011) In other words, the Court is saying “you don’t get it. [read post]
27 Jul 2012, 1:07 pm
Countrywide Home Loans, Inc., 656 F.3d 1034, 1043-44 (9th Cir. 2011) In other words, the Court is saying “you don’t get it. [read post]
17 Jul 2012, 1:14 pm
Several of these banks are also known by other trade names, including Countrywide (a trade name for Bank of America); Washington Mutual and EMC Mortgage (Chase); CitiMortgage (Citibank); Wachovia (Wells Fargo); and GMAC (Ally Financial). [read post]
12 Jun 2012, 2:13 pm
Washington Mutual Bank in its entirety below… AZ Supreme Court Decision [read post]
12 Jun 2012, 2:13 pm
Washington Mutual Bank in its entirety below… AZ Supreme Court Decision [read post]
