Search for: "ALLIED HOME MORTGAGE CORPORATION" Results 21 - 40 of 67
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26 Dec 2017, 7:08 pm by Ben Vernia
  In September 2017, a unanimous jury in Houston, Texas, found that Allied Home Mortgage Capital Corporation and Allied Home Mortgage Corporation violated the False Claims Act and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) and awarded the government over $296 million. [read post]
11 Oct 2017, 10:49 am
To prevent the dealer from reintroducing non-transparency by offering discounts to some customers but not others, the prices for the add-on products must be non-negotiable.To root out pricing discrimination, the federal Equal Credit Opportunity Act regulations should be amended to require documentation of the customer by race or national origin for non-mortgage credit transactions, as is currently required for home mortgage transactions. [read post]
21 Aug 2015, 7:21 am by Joe May
Clinton’s allied super PACs, mindful that to resist the tide is to drown, are soliciting giant donations in earnest now, with her blessing. [read post]
6 Mar 2015, 6:49 am by Jim Sedor
The practice of inaugural committees collecting large contributions, including from corporations, is not illegal in Massachusetts. [read post]
17 Jan 2015, 12:44 am by Nicholas Gebelt
Scott Reckard reported: Tyesha Hansborough and her husband, Christley Paton, had paid the property insurance on their Inglewood home along with their mortgage, putting the money in escrow like most homeowners. [read post]
2 Jan 2013, 3:17 pm by assoulineberlowe
Defendant: OXFORD BUILDING SERVICES, INC. and   ALLIED BARTON SECUIRTY SERVICES, LLC. [read post]
25 Oct 2012, 10:09 am by Rosa Schechter
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
7 Sep 2012, 5:52 am by Josh Sturtevant
And by 2008, we had seen nearly a decade in which families struggled with costs that kept rising but paychecks that didn't; racking up more and more debt just to make the mortgage or pay tuition; to put gas in the car or food on the table. [read post]
2 Aug 2012, 2:31 am by tekEditor
"Those who climb up the ladder will always find a way to pull it up after them, or to selectively lower it down to allow their friends, allies, and kin to scramble up," Hayes writes. [read post]
16 Apr 2012, 10:17 am by admin
The settlement with the nation’s five largest mortgage servicers — Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc., and Ally Financial Inc. [read post]
10 Apr 2012, 5:43 am by Larry Tolchinsky
The Tampa Bay Times published an editorial this week that details the flagrant evildoing that banks and financial institutions as well as mortgage servicers in this country have been orchestrating over the years, and how it has hurt the country, and particularly Florida home owners. [read post]
21 Mar 2012, 6:14 am
Bank of America, Wells Fargo, Citigroup, Ally, and JP Morgan Chase were among the five that settled with the Federal Government for mortgage fraud and abuse. [read post]
13 Mar 2012, 5:08 am by Larry Tolchinsky
Today’s complaint and consent judgments against Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc., and Ally Financial, Inc. follow a joint federal-state investigation. [read post]
9 Feb 2012, 8:00 pm by A. Brian Albritton
The $25 billion settlement reached announced today between the federal government and state attorneys general with the five largest mortgage service companies (Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. [read post]
12 Jan 2012, 10:40 am by D. Daxton White
ALX RetailCenters ALX Alexandria Real Estate Equities ARE Office ARE Allied Capital Reit ALLC MortgageCom ALLC AMB Property Corporation AMB Industrial AMB Ambassador Apartments, Inc. [read post]
29 Nov 2011, 11:22 am by Lovechilde
Now, because of the foreclosure crisis Wall Street banks created with their lies and greed, millions of Americans have lost their homes, and one in four homeowners are currently underwater on their mortgage. [read post]
21 Nov 2011, 1:15 pm by admin
Sues Allied Home Mortgage Over Lending Practices (nytimes.com) Feds sue Allied Home Mortgage and founder for fraud (usatoday.com) NYC U.S. [read post]
4 Nov 2011, 2:05 pm by malik
The lawsuit in United States District Court in Manhattan sought unspecified damages and civil penalties and named as defendants Allied Home Mortgage Corporation; its founder, Jim Hodge; and Jeanne Stell, the company’s executive vice president and director of compliance. [read post]