Search for: "AMTRUST BANK"
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4 Dec 2009, 7:16 pm
IT'S FRIDAY: Bank failure tally reaches 130: Regulators shutter Cleveland-based AmTrust Bank, and five other banks. [read post]
16 Nov 2006, 8:05 am
Petersburg Times reports that Ohio Savings Bank, which trademarked the name "Am Trust" in 1987 and formed a Boca Raton, Florida subsidiary, AmTrust Bank, in 1999, is taking legal action against Dan Hicks, who formed AmTrust Funding... [read post]
16 Nov 2006, 8:05 am
Petersburg Times reports that Ohio Savings Bank, which trademarked the name "Am Trust" in 1987 and formed a Boca Raton, Florida subsidiary, AmTrust Bank, in 1999, is taking legal action against Dan Hicks, who formed AmTrust Funding... [read post]
30 Jan 2017, 11:45 am
James Bayfield, 44, Queens, New York, a self-described mortgage specialist, was convicted by a federal jury in Brooklyn, New York, on all four counts charging bank fraud and conspiracy to commit wire fraud and bank fraud for his role in defrauding mortgage lending institutions and large financial institutions, including Amtrust Bank (Amtrust), Bank of America N.A. [read post]
25 Apr 2012, 6:01 am
The incident happened about 12:30 p.m. at the Amtrust Bank branch at 3001 N. [read post]
7 Dec 2009, 7:43 pm
Federal regulators on Friday seized AmTrust Bank, a battered Cleveland thrift kept alive this year after local politicians pleaded with the government for a second chance. [...] ...AmTrust benefited from the advocacy of politicians, including Rep. [read post]
7 Dec 2009, 7:43 pm
Federal regulators on Friday seized AmTrust Bank, a battered Cleveland thrift kept alive this year after local politicians pleaded with the government for a second chance [read post]
16 Aug 2010, 10:42 am
JPMorgan Chase has filed suit against the Federal Deposit Insurance Corporation in the federal court in Washington, alleging that the agency, which is acting as receiver for now-defunct AmTrust Bank, improperly denied JPMorgan’s effort to recoup losses it suffered when... [read post]
2 Jul 2015, 11:15 am
Her mortgage was serviced by AmTrust Bank until AmTrust failed and was taken over by the FDIC in November 2009. [read post]
1 Jun 2012, 1:29 am
In terms of losses to the deposit insurance fund, the four largest bank failures that have not yet seen litigation are BankUnited ($5.8 billion in deposit insurance fund losses); Colonial Bank ($4.2 billion); Amtrust Bank ($2,5 billion); and United Commercial ($2.5 billion). [read post]
16 Jun 2011, 5:00 am
The first example of this type of VAI was issued on December 4, 2009, when AmTrust Bank (“AmTrust”) was sold by the FDIC as receiver to New York Community Bank (“NYCB”). [read post]
25 Apr 2015, 1:44 pm
., the attorneys who successfully represented a pedestrian in a personal injury action against Manhattan and Bronx Surface Transit Operating Authority (hereinafter referred to as "MABSTOA"), commenced this action against Chase Manhattan Bank and the Chase Manhattan Bank, N.A. [read post]
3 Aug 2011, 12:16 pm
AmTrust Bank recorded the mortgage on March 25, 2005. [read post]
30 Aug 2011, 7:20 pm
Pichardo then cause separate loan applications for $360,000 and $417,000 to be sent to AmTrust bank. [read post]
19 Sep 2008, 6:48 pm
Wyatt is accused of tapping Citibank's computers for customer information, then using it to set up checking accounts online with competing banks, including Bank of America, Washington Mutual and AmTrust. [read post]
13 Apr 2017, 9:23 pm
According to the WSJ, an accountant for AmTrust’s former auditor wore a wire as part of the SEC investigation. [read post]
4 Oct 2011, 7:21 am
Sternlicht The blind pool made four other unsuccessful bids, including one for failed Cleveland thrift AmTrust Bank, part of AmTrust Financial Corp. [read post]
13 Oct 2010, 6:55 am
While AmTrust, a failed Ohio bank that is now a division of New York Community Bank, said it owned the note and could foreclose, Mr. [read post]
7 Apr 2009, 5:53 am
Phone: 800-347-7272 These numbers and the identities of the banks and mortgage companies are changing every day. [read post]
21 May 2014, 9:21 am
The lenders allegedly defrauded include AmTrust Bank, Bank of America, First Tennessee Bank, JP Morgan Chase Bank, and Wells Fargo. [read post]
