Search for: "Chase Mortgage Bank" Results 141 - 160 of 1,220
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2 Jun 2015, 8:55 am by Allison Tussey
In Hechter’s September 2014 guilty plea, he admitted that he paid $1 million dollars in bribes to Sanabria and other bankers at GMAC Mortgage and National City Bank. [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]
13 May 2015, 6:01 pm by Frank Marciano
    Source: Bank of America and JPMorgan Chase Agree to Erase Debts From Credit Reports After Bankruptcies – NYTimes.com The two banks have agreed to update borrowers’ reports within the next three months to reflect that the debts were canceled. [read post]
13 May 2015, 6:01 pm by Frank Marciano
    Source: Bank of America and JPMorgan Chase Agree to Erase Debts From Credit Reports After Bankruptcies – NYTimes.com The two banks have agreed to update borrowers’ reports within the next three months to reflect that the debts were canceled. [read post]
13 May 2015, 6:01 pm by Frank Marciano
    Source: Bank of America and JPMorgan Chase Agree to Erase Debts From Credit Reports After Bankruptcies – NYTimes.com The two banks have agreed to update borrowers’ reports within the next three months to reflect that the debts were canceled. [read post]
13 May 2015, 6:01 pm by Frank Marciano
    Source: Bank of America and JPMorgan Chase Agree to Erase Debts From Credit Reports After Bankruptcies – NYTimes.com The two banks have agreed to update borrowers’ reports within the next three months to reflect that the debts were canceled. [read post]
10 May 2015, 12:01 pm by Ray Garcia
Banks and mortgage servicers such as Bank of America, Chase, and Wells Fargo are participating in the program, as are many smaller banks. [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]
8 Apr 2015, 7:52 am by Allison Tussey
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]
19 Mar 2015, 9:40 am by Helene L Taylor
Documents like bank statements, pay stubs, mortgage applications, bonus reports, life insurance disclosures, property deeds and any other relevant information may be discovered so long as it isn’t privileged and/or protected by law. [read post]
3 Mar 2015, 7:52 pm by Mike Shovan
Trustee Program has entered into a national settlement agreement with JPMorgan Chase Bank which will require Chase to pay more than $50 million including cash payments, mortgage loan credits and loan forgiveness to over 25,000 homeowners who are or were in bankruptcy. [read post]
9 Feb 2015, 8:07 am by Allison Tussey
Jarvey for their respective roles in a mortgage fraud scheme wherein they ripped off $9.3M from JP Morgan Chase, $1.6M from Wells Fargo and $1.5M from Bank of America. [read post]
5 Feb 2015, 7:26 am by Joe Consumer
…… The same day in 2013 that JPMorgan Chase announced a $13 billion deal with the Justice Department, for example, the bank’s chief financial officer emphasized that $7 billion of the total would be deductible. [read post]
22 Jan 2015, 1:49 pm by Associated Press
Wells Fargo and JPMorgan Chase have agreed to pay more than $35 million combined to resolve claims that loan officers at the two banks received kickbacks in exchange for steering mortgage borrowers to a Maryland title company. [read post]
22 Jan 2015, 1:33 pm by Associated Press
Wells Fargo and JPMorgan Chase have agreed to pay more than $35 million combined to resolve claims that loan officers at the two banks received kickbacks in exchange for steering mortgage borrowers to a Maryland title company. [read post]