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31 May 2016, 1:54 pm
On May 23, 2016, a three-judge panel of the Second Circuit Court of Appeals overturned a judgment of fraud against Bank of America, Countrywide, and former Countrywide executive Rebecca Mairone in U.S. v Countrywide Home Loans, Inc. [read post]
7 Jun 2010, 10:45 am
[JURIST] Bank of America (BOA) [official website] subsidiary Countrywide Home Loans, Inc. on Monday reached a $108 million settlement agreement [text, PDF] with the Federal Trade Commission (FTC) [official website] to resolve charges that the subsidiary collected excessive fees from homeowners facing foreclosure. [read post]
2 Jan 2015, 5:51 am
On March 12, 2010, Bank of America Home Loans (which had acquired Countrywide) replied to the Jesinoksis that it was refusing to acknow... [read post]
21 Apr 2010, 5:30 am
Countrywide Home Loans, Inc., 2009 WL 3837235 (N.D. [read post]
31 May 2016, 1:56 pm
(“Merrill”), Countrywide Home Loans, Inc. [read post]
8 Aug 2011, 6:56 am
Countrywide Home Loans, Inc., an Eighth U.S. [read post]
25 Aug 2011, 10:37 pm
In Bank of America v. [read post]
23 Aug 2007, 9:13 pm
Chuckles Schumer interrupted his vacation yesterday to jawbone big banks for money (paid subscription required).The roughly 40 lenders he wrote included Citigroup Inc., Bank of America Corp., JPMorgan Chase & Co., Wells Fargo & Co., Countrywide Financial Corp., and Washington Mutual Inc. [read post]
29 Aug 2011, 5:01 pm
(Bank of America acquired Countrywide in 2008.) [read post]
9 Feb 2012, 8:00 pm
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]
2 Feb 2015, 7:01 am
FHLB originally filed the claims in the Superior Court of California, County of San Francisco in 2010 against Bank of America Corp., Credit Suisse Securities (USA) LLC, Countrywide Financial Inc., Deutsche Bank Securities, Inc. and other banks concerning 229 RMBS transactions. [read post]
14 Feb 2012, 1:03 pm
It was in 2006 that Bank of America had about $400 million of commercial loans from small banks. [read post]
19 Feb 2010, 2:29 pm
Morgan Stanley, Goldman Sachs Group Inc., and Countrywide Financial Corp., now a part of Bank of America, are also defendants in other similar suits. [read post]
26 Aug 2016, 4:00 am
Bank of America, N.A., 247 Cal.App.4th 1110 (May 31, 2016), more than 200 plaintiffs from California and other states brought UCL and other claims against numerous lenders and loan servicers related to the handling of their home mortgages. [read post]
12 Aug 2010, 5:30 am
Countrywide Home Loans, Inc., Slip Copy, 2010 WL 1500047, (9th Cir. [read post]
29 Dec 2011, 4:53 pm
On December 21, 2011 the United States Department of Justice filed a complaint against Bank of America units Countrywide Financial Corporation and Countrywide Home Loans Inc. in the United States District Court for the Central District of California alleging Countrywide engaged in a pattern and practice of discrimination against borrowers on the basis of race and national origin. [read post]
25 Oct 2012, 10:09 am
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]
1 Apr 2010, 5:00 am
BOA owns Countrywide Home Loans. [read post]
9 Apr 2012, 11:23 pm
Countrywide Home Loans Inc. had originally been master servicer until it merged with Bank of America (BAC). [read post]
25 Jan 2011, 7:24 am
So, you might wonder why Bank of America is included as a defendant, as in shouldn’t BofA be getting sued by another set of investors… I mean, if we’re going to do these one at a time, we’re going to be here for a while. [read post]
