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29 Apr 2015, 7:11 pm
However, according to the Journal, some banks are pushing back and many banks apparently are still insisting on including the provisions. [read post]
11 Mar 2015, 4:53 pm
” The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup, Inc.; Citizens Financial Group; Comerica Incorporated; Discover Financial Services; Fifth Third Bancorp; Goldman Sachs Group, Inc.; HSBC North America Holdings, Inc.; Huntington Bancshares, Inc.; JP Morgan Chase &… [read post]
9 Feb 2015, 8:07 am
He also used a former bank branch manager at SunTrust bank, at the direction of Sotolongo, to falsely verify the incomes and assets for the straw buyers. [read post]
15 Jan 2015, 11:49 am
SunTrust added that the proposal sought to micromanage the bank’s business by regulating compensation matters that applied to a broad group of employees. [read post]
12 Jan 2015, 1:51 pm
Enterprise Homes and SunTrust Bank announced plans Monday to redevelop and renovate Taney Village Apartments in Frederick in a $24.6 million project. [read post]
7 Dec 2014, 4:02 pm
According to the indictment and evidence at trial, from 2003 to 2008, Dom Rabuffo and his co-defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
3 Dec 2014, 11:32 am
As a result of these and other misrepresentations, Jameel obtained $3 million in loans from SunTrust to buy an 8 acre waterfront estate in Virginia Beach, $2.375 million in loans from Gateway Bank, and a $46,000 car loan from a local credit union. [read post]
21 Nov 2014, 12:10 pm
Bank. [read post]
17 Nov 2014, 6:15 am
(“Healthways”) and an aiding and abetting claim against SunTrust Bank (“SunTrust”), the lender administrative agent, for entering into a credit facility of Healthways that has a dead hand “proxy put” provision. [read post]
4 Oct 2014, 1:02 am
The other big news in 2014 was the suite of three mortgage fraud settlements: BOA, Suntrust, and JPMorgan Chase. [read post]
2 Oct 2014, 3:27 pm
McBride authorized SunTrust to debit these payments from other accounts he owned or controlled at the bank. [read post]
2 Oct 2014, 6:27 am
Last year, the Superior Court of Pennsylvania ruled that Jane McKinney, the beneficiary of her parents’ trusts, was allowed to switch trustees from PNC Bank — the trustee after a series of bank mergers — to SunTrust Delaware Trust, which was geographically closer to her home. [read post]
1 Oct 2014, 7:17 am
According to the indictment and evidence at trial, from 2003 to 2008, Rabuffo and his co-defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
25 Sep 2014, 6:24 pm
In a lengthy 16-page opinion, the Third DCA stated in relevant part as follows: "The law does not permit a person to borrow money from a bank, give the bank a mortgage, incur additional liens and junior mortgages on the property, purchase the mortgage back from the bank, and then foreclose on the mortgage for the primary purpose of eliminating the additional liens and junior mortgages . . . [read post]
20 Sep 2014, 10:00 am
Wells Fargo Bank, N.A. [read post]
14 Jul 2014, 7:13 am
From the Sun-Sentinel:A 71-year-old homeless man who said he robbed a bank to get medical treatment and a jailhouse roof over his head was sentenced Friday to two years and four months in federal prison.George Hernandez was a longtime customer at the SunTrust bank on Fort Lauderdale's North Ocean Drive until February, when he gave a teller a note claiming he had a gun and walked out with $4,980.He left in a cab, gave $2,000 to a homeless family he had befriended and… [read post]
8 Jul 2014, 7:32 am
According to the indictment and evidence at trial, from 2003 to 2008, the defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
3 Jul 2014, 12:05 pm
Bank Pays $200 Million in Settlement of Banking Fraud Case appeared first on Tycko & Zavareei LLP. [read post]
30 Jun 2014, 9:04 am
The fraudulent information included a false claim that his girlfriend was employed with a tax and accounting company, false paystubs, false IRS tax forms and phony bank statements to make it appear that she had a bank account with assets in it, when in fact she had no such assets. [read post]
17 Jun 2014, 4:34 am
Smith has served as the North Carolina Commissioner of Banks since 2002, and is also the former Chairman of the Conference of State Banks Supervisors (CSBS). [read post]
