Search for: "BANK OF AMERICA MORTGAGE SECURITIES INC."
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30 Jul 2020, 6:50 am
Bank of America, N.A., 944 So. 2d 1113, 1114 (Fla. 3d DCA 2006) (“In Florida, an acceleration clause in a mortgage confers a contract right upon the note or mortgage holder which he or she may elect to enforce upon default. [read post]
30 Jul 2020, 6:50 am
Bank of America, N.A., 944 So. 2d 1113, 1114 (Fla. 3d DCA 2006) (“In Florida, an acceleration clause in a mortgage confers a contract right upon the note or mortgage holder which he or she may elect to enforce upon default. [read post]
4 Jun 2011, 6:00 am
Disability Blog & Cases: Aetna fails to review Bank Of America employee’s ERISA disability benefit appeal timely resulting in lawsuit by an Illinois disability lawyer Brian Woulfe of northern Illinois worked as a mortgage loan officer for Bank of America until he was no longer able to work with reasonable continuity because of complications that arose from being treated for non-Hodgkin’s lymphoma. [read post]
13 Apr 2010, 12:04 pm
The four biggest US banks by assets — Bank of America, JPMorgan, Citigroup Inc., and Wells Fargo — hold about 42 percent, or $442 billion of the $1.1 trillion in second-lien mortgage loans, according to Amherst Securities Group. [read post]
26 Apr 2011, 4:20 pm
Apple REIT Eight also disclosed that on April 2011, the company entered into a loan agreement with Bank of America for a $20 million revolving credit facility with a maturity date of April 19, 2012. [read post]
10 Nov 2013, 7:42 pm
From January 2006 to November 2007, Cano, along with other coconspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
23 Feb 2012, 8:55 pm
Goldman Sachs Group Inc., a securities fraud lawsuit, may proceed as a class action case. [read post]
28 Feb 2011, 4:56 pm
Other investment banks have also provided their worst-case scenarios: • Citigroup Inc. estimated its worst-case scenario at $4 billion • Wells Fargo & Co. estimated $1.2 billion • Bank of America Corp. estimates about $1.5 billion Related Web Resources: J.P. [read post]
26 Aug 2014, 7:57 am
From January 2006 to November 2007, Kim, Cano, along with other co-conspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
14 Oct 2009, 11:19 am
But once Hank Paulson got the money, he used most of the first $300 Billion to buy stock in over 600 troubled banks (from Citigroup and Bank of America to your local First State bank). [read post]
23 Sep 2008, 10:52 pm
FBI is investigating Fannie Mae, Freddie Mac, Lehman Brothers Holdings Inc. and American International Group Inc. as well as 26 other financial institutions for possible accounting misstatements.FBI is also investigating executives of those corporations as part of a probe into the collapse of the subprime-mortgage market, a senior law- enforcement official said tonight.The Securities and Exchange Commission is also investigating the companies for civil… [read post]
10 Dec 2013, 4:24 pm
Morgan FSB Marshall & Isley Bank (M&I Bank) Mercantil Commerce Bank Northwest Savings Bank Ocean Bank Pacific National Bank Plus International Bank Regions Bank Sabadell United Bank Security Bank, National Association Southeastern Bank Stearns Bank Stonegate Bank SunTrust Banks, Inc. [read post]
30 Mar 2011, 8:55 am
Citigroup and Bank of America, however, took the third approach. [read post]
18 Nov 2010, 9:16 am
Mortgage Electronic Registration Systems, Inc., commonly referred to as “MERS,” is the recorded owner of over half of the nation’s residential mortgages. [read post]
3 Oct 2017, 12:22 pm
Bank of America N.A. [read post]
28 Nov 2011, 10:28 am
However, unlike with the SEC’s tentative $33M settlement with Bank of America that he rejected, eventually approving a $150 million settlement between both parties—this time, Rakoff is ordering the SEC and Citigroup to trial. [read post]
11 Feb 2014, 10:37 am
Bank of America, NA, Dist. [read post]
24 Jan 2008, 1:56 pm
The defendants named in the lawsuit are: • Deutsche Bank Trust Company • Ameriquest Mortgage Company • Bank of America Corporation • The Bear Stearns Companies • Citigroup, Inc. [read post]
17 Apr 2018, 9:08 am
He signed a note secured by the mortgage, and Centennial later endorsed that note and assigned the mortgage to Appellant Wells Fargo Bank. [read post]
24 Oct 2008, 4:02 pm
BANKING LAW, CIVIL PROCEDURE, SECURITIES LAW Morrison v. [read post]
