Search for: "Countrywide Financial Corp"
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12 Feb 2008, 7:36 am
The plan initially will involve six of the largest mortgage lenders -- Bank of America Corp., Citigroup Inc., Countrywide Financial Corp., JPMorgan Chase & Co., Washington Mutual Inc. and Wells Fargo & Co. [read post]
24 Jan 2008, 1:56 pm
• Countrywide Financial Corp. [read post]
20 Nov 2010, 10:50 am
As Kate Berry reported in the American Banker, Countrywide, the mortgage giant that’s now part of Bank of America Corp., routinely didn’t bother to transfer essential documents for loans sold to investors, an employee testified. [read post]
14 Dec 2015, 11:57 am
Countrywide Pre-Paid Legal Services has a financial wellness program intended to provide informed assistance. [read post]
25 Apr 2012, 7:31 pm
Read the SEC's complaint (PDF) Ex-H&R Block Unit Agrees To Pay $28.2 Mln To Settle SEC Charges, The Wall Street Journal, April 24, 2012 More Blog Posts: Residential Mortgage-Backed Securities Working Group Brings Federal Investigators and State Law Enforcement Officials Together to Investigate How MBS Abuses Contributed to 2008 Financial Crisis, Institutional Investor Securities Blog, January 30, 2012 Federal Home Loan Banks Say Countrywide Financial… [read post]
7 Jun 2011, 11:54 pm
Northern Trust reportedly wasn't aware of this problem until an elderly investor filed an arbitration claim related to the concentration in her Countrywide Financial Corp. [read post]
28 Oct 2011, 2:00 am
In In re: Countrwide Financial Corp. [read post]
2 Feb 2015, 7:01 am
FHLB originally filed the claims in the Superior Court of California, County of San Francisco in 2010 against Bank of America Corp., Credit Suisse Securities (USA) LLC, Countrywide Financial Inc., Deutsche Bank Securities, Inc. and other banks concerning 229 RMBS transactions. [read post]
17 Feb 2009, 11:47 am
You might think Dodd was offering this as penance for the preferential treatment on mortgages he received from Countrywide Financial Corp., which has been caught up in the subprime lending mess. [read post]
30 Oct 2012, 11:02 am
Department of Justice's complaint alleging that Countrywide Financial Corp. and the Bank of America (BOA), which purchased Countrywide in 2008, engaged in massive fraud by hiding or minimizing the problems associated with "toxic mortgage loans" that were sold to the mortgage financiers Fannie Mae and Freddie Mac. [read post]
10 Jul 2012, 2:07 pm
Countrywide Financial Corp., 585 F. 3d 753, 755 (3rd Cir. 2009). [read post]
17 Oct 2008, 8:37 am
Predatory-lending individual and class actions against Countrywide Financial Corp. will be consolidated and heard in U.S. [read post]
20 Jun 2011, 9:47 am
Title: First American Financial Corp. v. [read post]
23 Sep 2008, 10:52 pm
The agency had already been looking into allegations concerning Lehman and AIG.People familiar with the matter said that other companies under FBI investigation include IndyMac Bancorp Inc. and Countrywide Financial Corp., which has since been bought by Bank of America Corp.FBI Director Robert Mueller, testifying in Congress last week, pledged to ``pursue these cases as far up the corporate chain as necessary to ensure those responsible receive the justice they… [read post]
4 Jun 2009, 2:49 pm
On with it: SEC Charges Mozilo: The SEC filed civil charges against former Countrywide Financial Corp. [read post]
16 Nov 2007, 12:27 am
Property casualty insurers provide coverage for directors and officers (D&O) of mortgage lenders such as Countrywide Financial Corp (CFC.N: Quote, Profile, Research) and investment banks such as Merrill Lynch & Co Inc (MER.N: Quote, Profile, Research) that have reported billion-dollar write-downs during the credit crisis. [read post]
21 Aug 2012, 7:45 pm
This is a not-so-shocking revelation: A Democratic committee chairman overrode his own subpoena three years ago in an investigation of former subprime mortgage lender Countrywide Financial Corp. [read post]
6 Sep 2011, 12:17 pm
Countrywide Financial Corporation6. [read post]
6 Oct 2011, 4:07 pm
" Bank of America, which bought Countrywide Financial Corp. in 2008, may be among the biggest losers if its claims are rejected, according to Miller. [read post]
8 Jan 2010, 2:06 am
Securities and Exchange Commission's lawsuit against the founder of Countrywide Financial Corp., according to court documents. [read post]
