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20 Mar 2012, 7:53 am
Scholars and practitioners are focused primarily on the subprime mortgage and foreclosure crises. [read post]
19 Mar 2012, 12:09 pm
By: Michael L. [read post]
19 Mar 2012, 9:13 am
She allegedly concealed from the city of Modesto that there were pre-existing liens on the property. [read post]
19 Mar 2012, 6:00 am
The settlement was reached with Ally/GMAC, Bank of America, JP Morgan Chase, Wells Fargo, and Citi. [read post]
19 Mar 2012, 4:03 am
Some cities and states have adopted anti-discrimination laws covering the sale of goods and services, but are often vaguely worded and permit differing prices if the amount of labor required differs by gender. [read post]
18 Mar 2012, 7:56 pm
Mortgage servicers, reeling with hundreds of thousands of foreclosed homes, aren't necessarily giving in. [read post]
18 Mar 2012, 5:21 pm
PELT; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; MIN NO. 1002370-9000063487-7; BENEFICIAL FLORIDA, INC.; PNC BANK, N.A., SUCCESSOR BY MERGER TO NATIONAL CITY BANK; and LAKE JOVITA HOMEOWNERS ASSOCIATION, INC., Respondents. 2nd District.Mortgage foreclosure -- Relief from judgment -- Fraud -- Substituted plaintiff -- Trial court erred in granting defendant's motion to vacate judgment of foreclosure based on fraud and misrepresentation [read post]
18 Mar 2012, 6:44 am
Related Posts: Massachusetts Appeals Court Rules That Lost Promissory Note Renders Mortgage Unenforceable [read post]
16 Mar 2012, 6:33 pm
City of West Covina v. [read post]
16 Mar 2012, 3:56 pm
The Fed says it overstated projected losses on Citigroup's first-lien mortgages, but the revision doesn't change the capital ratio projected by the recent stress test. [read post]
16 Mar 2012, 12:44 pm
Four unrelated examples:(1) "Midnight Basketball" -- During the earliest days of the Clinton Administration, the new President's staff proposed to fund community programs that were designed to deal with the then-pressing problem of (crack-fueled) youth violence in inner cities. [read post]
15 Mar 2012, 10:50 pm
Ruling Gives Edge to U.S. in Its Appeal of Citi Case, NY Times, March 15, 2012 Second Circuit: Rakoff, Mind, Wall Street Journal, March 15, 2012 More Blog Posts: Citigroup’s $285M Settlement With the SEC Is Turned Down by Judge Rakoff, Stockbroker Fraud Blog, November 28, 2011 Citigroup’s $285M Mortgage-Related CDO Settlement with Raises Concerns About SEC’s Enforcement Practices for Judge Rakoff, Institutional investor Securities Blog, November 9, 2011 … [read post]
15 Mar 2012, 10:20 am
The title of the article is, "Citi Admits Mortgage Fraud In $158-Million Settlement. [read post]
15 Mar 2012, 10:18 am
Citi Mortgage, no 11-01179. [read post]
15 Mar 2012, 9:30 am
Rakoff's rejection of the commission's fraud settlement with Citigroup over the sale of mortgage-related investments. [read post]
15 Mar 2012, 6:37 am
The Bank has agreed to pay $45 million, and the other defendant banks—you may have heard of Bank of America, Citi, Washington Mutual, and Wells Fargo, among others—continue to fight the case in court. [read post]
15 Mar 2012, 5:29 am
Federal law-enforcement officials say they have seen groups of these polymaths of fraud migrate from stock schemes in the mid- to late 1990s to mortgage fraud during the last decade and health care fraud. [read post]
15 Mar 2012, 1:54 am
The article compares the distribution of federal benefits (programs like unemployment, Social Security, Medicare, Medicaid, housing assistance, and food stamps, but not Pell grants or Veterans Benefits) to the distribution of tax expenditures (exemptions, deductions and credits like the preferential rate on capital gains, the home mortgage interest deduction, and the deduction for charitable contributions). [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]
14 Mar 2012, 12:29 am
When the mortgage company came to value the property they spotted the half built extension and turned down the tenant’s mortgage application. [read post]
