Search for: "ALLY BANK" Results 61 - 80 of 2,100
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15 Oct 2010, 7:00 am by Bill
Recently the Maritime Savings Bank (based in West Allis, Wis.) was closed by regulators and taken over by North Shore Bank. [read post]
24 Dec 2009, 8:04 am
A quick word of thanks to this week's advertisers on Above the Law: Ally Bank Cypress Recruiting Kinney Recruiting Lateral Link LexisNexis Probono Manager The Red Cross The Atlantic West LegalEdcenter If you're interested in advertising on Above the Law or any other site in the Breaking Media network, download our media kits, or email advertising@breakingmedia.com. [read post]
14 May 2024, 5:52 am by Ambassador (ret) Ian Kelly
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
4 Aug 2013, 8:48 pm by Allison Tussey
Pitchersky, who operated Nationwide Mortgage Concepts, a California mortgage lender, is accused of engaging in a scheme to defraud Ally Bank that caused the bank a loss of approximately $5.3 million. [read post]
11 Feb 2021, 1:33 pm by Geoff Schweller
” Birkenfeld is a former banker and wealth manager at UBS bank in Switzerland where he assisted wealthy Americans in hiding their assets in Swiss bank accounts. [read post]
11 Feb 2021, 1:33 pm by Geoff Schweller
” Birkenfeld is a former banker and wealth manager at UBS bank in Switzerland where he assisted wealthy Americans in hiding their assets in Swiss bank accounts. [read post]
12 Jun 2012, 11:55 am
If you live in Northern California and you are having problems with your loan, there may be assistance for you through the $25 billion settlement obtained with Bank of America Corp, JP Morgan Chase & Co., Wells Fargo & Co, Citigroup Inc. and Ally Financial Inc. [read post]
18 Oct 2010, 6:53 am by Texas RioGrande Legal Aid
Other companies that have announced halting foreclosure proceedings in at least some states are Ally Financial Inc. [read post]
25 Feb 2012, 8:22 am by Robert Siegel
It’s official: The federal government, 49 of the 50 States (all but Oklahoma, the lone hold-out) and the country’s five leading bank mortgage servicers (none other than household names Bank of America, JP Morgan Chase, Citigroup, Wells Fargo, and Ally Financial) announced a February 9, 2012 settlement with said banks regarding foreclosure misconduct and “robosigning” practices. [read post]
31 Aug 2012, 11:45 am
Ally/GMAC: 800-766-4622 Bank of America: 877-488-7814 (Available M-F 7am-9pm CT and Saturdays 8am CT - 5pm CT) Citi: 866-272-4749 JPMorgan Chase: 866-372-6901 Wells Fargo: 800-288-3212 (Available M-F 7 a.m. to 7 p.m. [read post]
28 Feb 2012, 10:57 am
According to The New York Times, Bank of America, Wells Fargo, Ally Financial, JPMorgan Chase and Citibank agreed to pay $5 billion in cash. [read post]
11 Oct 2010, 12:15 pm by atussey@mortgagefraudblog.com
Allie Speight, 55, Philadelphia, Pennsylvania, Maurice Thomas, 57, Philadelphia, Jerome Manker, 55, Philadelphia, and Andre McCrea,  28, also of Philadelphia, have been indicted on various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, making false statements on loan applications, bribery of bank employees, and identity theft. [read post]
Since day one of their administration they have launched campaigns against our Israeli allies that are granular, whole of government, and done in secret. [read post]
13 Sep 2011, 1:33 pm
Documents reviewed by the publication include foreclosures filed by Bank of America, Wells Fargo, Ally Financial and OneWest Financial. [read post]
The US, traditionally a key ally of Israel, has long criticized Israel’s expansionist policies, viewing them as detrimental to the prospects of a two-state solution. [read post]
14 Mar 2012, 5:08 pm by Justin L. Seekamp
Seekamp Recently, Michael Merrill had posted a blog entry regarding Florida’s anticipated share of the landmark foreclosure settlement that the nation’s five largest banks, JPMorgan Chase, Wells Fargo, Citigroup, Bank of America, and Ally Financial. [read post]
9 Feb 2017, 3:40 pm by Associated Press
Just three weeks into his administration, President Donald Trump and his allies are moving quickly to dismantle the web of regulations the government passed after the 2008 financial crisis to tighten oversight of banks and protect consumers and taxpayers. [read post]
2 Dec 2011, 10:44 am
Massachusetts Attorney General Martha Coakley filed a lawsuit on December 1, 2011 against JPMorgan Chase & Co., Bank of America Corp., Citigroup Inc., Wells Fargo & Co., and Ally Financial Inc., in state court in Boston. [read post]