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The Senate Banking Committee has announced that it will hold a hearing on Tuesday November, 16 "to investigate allegations of improper and fraudulent mortgage servicing and foreclosure processing. [read post]
13 Feb 2012, 2:28 pm by JinAh Lee
The participating mortgage servicers include Bank of America, JPMorgan Chase, Wells Fargo, Citigroup, and Ally Financial. [read post]
1 Oct 2012, 11:30 pm by Peter S. Vogel
The bank customers “of Bank of America, JPMorgan Chase, Citigroup, U.S. [read post]
21 Dec 2012, 6:25 am by Alan S. Kaplinsky
He is a former Senior Vice President and Counsel at MBNA America Bank, N.A. [read post]
13 Aug 2011, 9:36 am
Courthouse News Service database reports that Countrywide and Bank of America have been named as defendants in 1300 lawsuits in 2011 alone. [read post]
4 Jun 2011, 7:30 pm
Bank of America has agreed to a $20 million settlement for wrongfully foreclosing on 160 service members without checking on their military status. [read post]
1 Mar 2012, 11:54 am by Alan S. Kaplinsky
Before joining our firm, Stan spent six years as Associate General Counsel with Bank of America and Countrywide Home Loans. [read post]
27 Jul 2011, 7:29 pm
Bank of America's, Wells Fargo's and Chase's practices along with other banks have been the subject of negotiations with various state and federal agencies. [read post]
8 Sep 2011, 4:20 pm
Unfortunately, in Nevada, where 262,622 Countrywide loans were originated, foreclosure issues piled up, as did complaints about the bank’s loan service practices. [read post]
15 Apr 2020, 9:26 pm by Patent Docs
Postal Service -- is not a "person" under the America Invents Act, and therefore unable to avail itself of the AIA's post-issuance review proceedings. [read post]
24 Jan 2011, 1:32 am by atussey@mortgagefraudblog.com
Curtis, 49, Naugatuck, Connecticut, pled guilty to bank fraud and tax charges stemming from Curtis' involvement in a scheme to defraud Webster Bank and Bank of America of more than $6 million. [read post]
9 Feb 2012, 12:01 pm by Adam Levitin
  Basically, it’s full credit if the bank owns the loan, and half credit if the bank merely services the loan. [read post]
7 Jun 2010, 2:17 pm by Mandelman
” And, Bank of America’s white-collar workers say they face the same things, “from doctored time cards to stolen lunch breaks. [read post]
21 Mar 2011, 6:15 am
Last week the Attorneys General from all 50 states presented their proposed settlement to the 5 largest mortgage servicers, Bank of America, Wells Fargo; J.P. [read post]
21 Sep 2009, 10:20 am by Joy Doss
According to the Courthouse News Service, the Securities and Exchange Commission (SEC) has fined Regions Bank $1 million for its role in an investment scam. [read post]
22 Apr 2011, 12:09 pm by Bankruptcy Legal Group
Morgan Chase, Citigroup and Bank of America, were reprimanded with stiffer new rules meant to curb widespread mishandling of home mortgage foreclosures. [read post]
28 Aug 2014, 9:05 pm by Walter Olson
Following public furor, are feds backing off “Operation Choke Point” program discouraging banking services to lawful but disfavored enterprises? [read post]
4 Apr 2012, 7:14 am by Ryan Blay
  You probably heard about the Bank of America/Chase/Citigroup/Wells Fargo/GMAC (Ally) settlement from the attorneys general of 49 states. [read post]
15 Nov 2011, 7:38 pm by Mandelman
The professor’s lawyer tells me that he was told by a Bank of America manager, that the bank has recently laid off a good portion of the loss mitigation and customer service staff, as they are changing over to the single point of contact system required by the OCC’s consent orders that were issued last April. [read post]