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9 Jul 2015, 11:52 am by WOLFGANG DEMINO
Garsson(202) 649-6870OCC Fines JPMorgan Chase $30 Million for Deficiencies in Debt Collection Practices and Servicemembers Civil Relief Act ComplianceWASHINGTON — The Office of the Comptroller of the Currency (OCC) today assessed a $30 million civil money penalty against JPMorgan Chase Bank, N.A.; JPMorgan Bank and Trust Company, N.A.; and Chase Bank USA, N.A. for unsafe or unsound practices related to the non-home loan debt collection litigation… [read post]
8 Jul 2015, 2:29 pm by David Cosgrove
In April, 2015, a former JPMorgan Chase investment adviser was arrested on charges he stole $20 million from customers and spent the funds on unprofitable trading and other personal expenses. [read post]
9 Jun 2015, 9:22 am by Greene LLP
The FHA is a United States Government Agency, which underwrites and insures loans made by private lenders for the purpose of home buying and building. [read post]
2 Jun 2015, 8:55 am by Allison Tussey
Sanabria would provide Hechter with confidential information about competitors’ bids and about the loans Chase offered for sale. [read post]
20 May 2015, 8:29 am by Allison Tussey
The complaint alleges that, from approximately November 2012 through May 2013, Patrick applied for a mortgage modification under the Making Home Affordable program, a federal initiative designed to assist homeowners who have experienced a decline in income access secure loans at lower rates. [read post]
18 May 2015, 7:49 am by Shasha Zou
On May 8, 2015, the Federal Home Loan Bank of Boston filed a stipulation of voluntary dismissal with prejudice of claims it levied against JP Morgan Chase & Co., the Bear Stearns Companies Inc., EMC Mortgage Corporation and other entities. [read post]
2 May 2015, 10:24 am by Law Lady
JP MORGAN CHASE BANK NATIONAL BANK, et. al., Appellees. 3rd District.Injunctions -- Repeat violence -- No error in denying motion to dissolve injunction where motion challenged merits of injunction rather than alleging change in circumstances since injunction was enteredALFRED WASHINGTON, Appellant, v. [read post]
29 Apr 2015, 4:48 pm by INFORRM
In my opinion, a good mother is more interested in her children’s well-being and happiness rather than chasing a married man. [read post]
23 Apr 2015, 8:27 am
Also, these new disclosure rules do not pertain to home equity loans. [read post]
22 Apr 2015, 4:51 am
“Tara Love Kersey,” She’s a Home Wrecker, supra. [read post]
20 Apr 2015, 12:01 pm
Oppenheim used the money for himself — in online trading accounts he controlled and to pay his home loan and bills.In addition, authorities said, Oppenheim gave clients fraudulent bank statements reflecting municipal bonds that were in fact held by other customers.The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
16 Apr 2015, 2:55 pm by Dheeraj K. Singhal
The decision to acquire Green Tree Financial in 1998 proved to be its downfall when it became saddled by overwhelming debt from manufactured housing and mobile home loans that turned sour when the housing industry turned downward. [read post]
9 Feb 2015, 8:07 am by Allison Tussey
  The banks did not know that they were actually funding 100% of the loans on the multi-million dollar homes. [read post]
3 Feb 2015, 4:56 pm by Jordan Pascale, P.L.
Countrywide Home Loans, Inc.,135 S.Ct. 790 (2015) Exactly three years after borrowing money to refinance their home mortgage, the Jesinoskis sent the lender a letter purporting to rescind the transaction. [read post]