Search for: "Washington Mutual Mortgage"
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13 Aug 2011, 9:36 am
The government also recently closed its probe into Washington Mutual, with the finding that there was no evidence of criminal wrongdoing. [read post]
22 Apr 2010, 7:56 am
Senate Permanent Subcommittee on Investigations (the "Senate Subcommittee") heard testimony from former executives of Washington Mutual Bank ("WaMu") in its first day of hearings titled “Wall Street and the Financial Crisis: The Role of High Risk Home Loans. [read post]
22 Apr 2010, 7:56 am
Senate Permanent Subcommittee on Investigations (the "Senate Subcommittee") heard testimony from former executives of Washington Mutual Bank ("WaMu") in its first day of hearings titled “Wall Street and the Financial Crisis: The Role of High Risk Home Loans. [read post]
23 Oct 2013, 6:10 am
Morgan has been accused of selling troubled mortgage securities, many of which originated from its acquisitions of Bear Stearns and Washington Mutual. [read post]
8 Apr 2015, 7:52 am
The indictment alleges that from 2004 to 2007, the defendants conspired to perpetrate a complex mortgage fraud scheme against various FDIC-insured lenders, including Chevy Chase Bank, JP Morgan Chase Bank, and Washington Mutual Bank. [read post]
15 Apr 2011, 6:08 pm
The report also names mortgage lender Washington Mutual, credit rating firms, the Office of Thrift Supervision, and a federal bank regulator as among those that contributed to the financial crisis. [read post]
20 May 2009, 6:44 am
The Fed had oversight of commercial banks that made the mortgage loans and side bets that cost the economy. [read post]
14 Dec 2007, 9:29 am
The Laborers' International Union of North America, of which the Indiana union is a part, has filed mortgage report proposals at Washington Mutual, Ryland Group, and Bear Stearns, all of which have seen financial losses because of the subprime credit crisis. [read post]
9 Nov 2011, 7:04 am
Bank, Wachovia Mortgage, Washington Mutual (WaMu), and Wells Fargo Bank, N.A. [read post]
14 Mar 2012, 6:43 am
The whistleblower suit remains pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank (which acquired National City Mortgage Co.), Countrywide Home Loans, Mortgage Investors Corp., and First Tennessee Bank (which acquired First Horizon Home Loan Corp.). [read post]
29 Nov 2010, 8:56 pm
Washington Mutual is similar to Rivera above except the property was located in San Jose. [read post]
24 Apr 2012, 2:22 pm
The buyer leased the buildings to Washington Mutual. [read post]
4 May 2010, 1:43 pm
Finally, Farley was charged with fraudulently obtaining $1.2 million from Washington Mutual Bank in a check kiting scheme by transferring funds he did not have among several Alliance Resource Management bank accounts, and withdrawing scheme proceeds before the “insufficient funds” checks were returned. [read post]
4 Mar 2015, 11:47 am
Siders, a notary public at the time of the crime, falsely notarized the loan application documents, which were sent to Washington Mutual Bank as part of the mortgage application. [read post]
16 Feb 2010, 1:21 am
According to the indictment, Ohayon and Papera are alleged to have recruited thirteen straw buyers who used their good credit scores to obtain more than $19.6 million in fraudulent residential mortgage loans from Washington Mutual Bank, with no intention of …Read More... [read post]
19 Dec 2013, 12:30 am
After its $13 billion November over shoddy mortgage bond sales, the government left open the bank's ability to sue the Federal Deposit Insurance Corporation regarding some of the liabilities it took on when buying Washington Mutual out of receivership in 2008.Now the bank is doing just that. [read post]
2 Nov 2015, 6:17 am
Simoulidis ("The present case is one of a number of foreclosure actions in which the loan originated with the now failed Washington Mutual Bank, FA (bank). [read post]
16 Dec 2011, 10:54 pm
Included were bonds from Washington Mutual and Bear Stearns. [read post]
3 Mar 2008, 8:29 am
Late Friday, three of the biggest names impacted by the subprime mess filed their 10Ks, which we’re sure was just coincidental: Washington Mutual (WM) filed at 4:30, IndyMac (IMB) filed at 4:57 and Countrywide (CFC) filed at 5:04. [read post]
12 Dec 2013, 2:13 pm
On the heels of a $13 billion dollar settlement relating to mortgage backed securities (including conduct engaged in Bank of America and Washington Mutual employees), Dimon seems poised to agree to either a $1 or $2 Billion Deferred Prosecution Agreement (DPA) with the Department of Justice. [read post]
