Search for: "Bank of America, FSB"
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3 Apr 2014, 9:30 am
Poppi Metaxas, 60, Hillsborough, California, the former chief executive officer and president of Gateway Bank FSB, with bank fraud, bank fraud conspiracy, and perjury. [read post]
4 May 2015, 9:07 am
Poppi Metaxas, 62, Hillsborough, California, the former President and Chief Executive Officer of Gateway Bank, FSB, pleaded guilty to conspiracy to commit bank fraud for her role in defrauding the bank of more than $1.8 million in the aftermath of the financial crisis. [read post]
1 Jul 2008, 4:40 pm
Today (July 1) is supposed to be the closing date for the Bank of America/Countrywide merger. [read post]
20 Nov 2009, 8:45 am
/**/ Flagstar Bank, FSB v. [read post]
1 Aug 2011, 8:20 am
Bank of America, N.A., No. 11–461 (DWF/TNL), 2011 WL 2728321 (D. [read post]
21 Dec 2011, 12:55 am
The FSB has designated 29 of them, and required them to hold extra capital. [read post]
10 Dec 2013, 4:24 pm
James AME Church Federal Credit Union Tropical Financial Credit Union United Police Federal Credit Union University Credit Union Banks 1st National Bank of South Florida 1st United Bank American Momentum Bank American National Bank BB&T Banking BAC Florida Bank Bank of America BankAtlantic, A Federal Savings Bank BankUnited FSB Bay Bank & Trust Co. [read post]
7 May 2011, 6:37 am
In addition to Bank of America and JPMorgan, also taking part in those agreements were San Francisco-based Wells Fargo, New York-based Citigroup, the GMAC unit of Detroit-based Ally Financial, Aurora Bank FSB, EverBank Financial Corp., HSBC Holdings Plc, OneWest, MetLife Inc., PNC Financial Services Group Inc. [read post]
15 Apr 2011, 7:50 pm
Some of the mortgage include big-name companies like Sun Trust Mortgage, Bank of America, JP Morgan Chase, Citigroup and Wells Fargo. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
19 Mar 2009, 2:12 pm
See the complete list of those honored in my prior post, FSB: Best Lawyers in America 2009.Following is Best Lawyers' press release honoring Tom:Best Lawyers, the oldest and most respected peer-review publication in the legal profession, has named Thomas V. [read post]
12 Jan 2015, 6:00 am
Bank of America, 733 F.3d 870 (9th Cir. 2013). [read post]
4 Oct 2010, 8:16 am
The Huffington Post claims there’s some Obama Administration-Bank of America conspiracy in play. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
29 Jan 2011, 6:36 am
Bank, of course! [read post]
12 Aug 2010, 5:30 am
., f/k/a America’s Wholesale Lender, and Countrywide Bank, FSB. [read post]
23 Oct 2009, 3:58 am
He also analyzes the separate "determination" letter sent to Banc of America. [read post]
19 Oct 2020, 7:59 am
Morgan, Bank of America, and Deutsche Bank. [read post]
3 Apr 2020, 2:30 pm
Contact Your Mortgage Company: Bank of America Phone: 1-800-669-6607 Cenlar FSB Phone: 1-800-223-6527 Chase Phone: 1-800-848-9380 Freedom Mortgage Phone: 855-690-5900 Lakeview Loan Servicing, LLC Phone: 1-855-294-8564 LoanCare, LLC Phone:800-410-1091 Mr. [read post]
22 May 2009, 2:26 am
Florda Bank Becomes Larges Bank to Fail This Year: In a rare Thurday night regulatory action, on May 21, 2009, BankUnited FSB became the thirty-fourth bank failure so far this year when regulators took control of the bank and sold its assets to a group of investors. [read post]
