Search for: "Chase Mortgage Corporation" Results 41 - 60 of 292
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7 Jul 2011, 11:19 pm by Kurt O'Keefe, Attorney at Law
Morgan Chase, Wells Fargo, Ally Financial (formerly GMAC), Citigroup and Bank of (everything in) America. [read post]
2 Jun 2015, 8:55 am by Allison Tussey
One of Sanabria’s preferred customers was Israel Hechter, the owner of San Diego-based mortgage investment firms Ocean 18, LLC, and Note Tracker Corporation. [read post]
16 Mar 2011, 9:13 am
A small Reston, Virginia company -- the MERS Corporation -- claims to hold title to about half of the nation's mortgages -- roughly 60 million loans, according to The New York Times. [read post]
24 Oct 2012, 11:08 am
The United States is suing Bank of America Corporation (BAC) for more than $1 billion over alleged mortgage fraud involving the sale of defective loans to Freddie Mac and Fannie Mae. [read post]
8 Apr 2015, 7:52 am by Allison Tussey
The indictment alleges that from 2004 to 2007, the defendants conspired to perpetrate a complex mortgage fraud scheme against various FDIC-insured lenders, including Chevy Chase Bank, JP Morgan Chase Bank, and Washington Mutual Bank. [read post]
17 May 2012, 9:46 pm
To Explain Over $95B of Mortgage-Backed Securities, Institutional Investor Securities Blog, December 17, 2011 JP Morgan Chase To Pay $150M to Settle Securities Lawsuit Over Lending Program Losses of Union Pension Funds, Stockbroker Fraud Blog, March 26, 2012 [read post]
28 Jul 2008, 2:56 pm
Perimeter Mortgage Funding originated mortgage loans and sold them to larger lenders, including to Fannie Mae, Freddie Mac, Colonial Bank, JP Morgan Chase, Wachovia and Washington Mutual. [read post]
20 Mar 2009, 4:38 am
 It looks like Chase has taken it over. [read post]
9 Aug 2013, 6:44 am by Allison Tussey
On September 25, 2008, JPMorgan Chase acquired the banking operations of Washington Mutual Bank. [read post]
13 Dec 2011, 10:33 pm
Bankruptcy Judge Martin Glenn says that MF Global Holdings Inc. can use approximately $21 million in cash collateral from JPMorgan Chase & Co, which is its mortgage lender. [read post]
7 Jul 2017, 7:16 am by Joy Waltemath
Morgan Chase & Co. that “the job of underwriter falls under the category of production rather than administrative work. [read post]
15 Mar 2012, 6:37 am by Steven Berk
In a large case alleging that military veterans and Joe Taxpayer were defrauded out of millions, JPMorgan Chase became the first bank to settle with the federal government. [read post]
27 May 2013, 5:30 pm by Adam Levitin
 Specifically, what's at stake in the corporate governance of a too-big-to-fail bank like JPMorgan Chase is not just the share price, but also the public fisc. [read post]
1 Nov 2010, 3:00 am by LindaMBeale
  If a REMIC is disqualified, it is almost certainly a "taxable mortgage pool" under section 7701(i) of the Code that is subject to corporate taxation without the ability to be consolidated with other members of the same affiliated group. [read post]
30 Jun 2014, 5:43 pm by Law Lady
CITIBANK, N.A., as Trustee, JPMORGAN CLEARING CORP., AS SUCCESSOR IN INTEREST TO BEAR STEARNS RESIDENTIAL MORTGAGE CORPORATION, JPMORGAN CHASE & CO., and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Appellees. 4th District.Mortgage foreclosure -- Standing -- Claim that mortgagee failed to prove standing due to an undated endorsement on the note -- Unavailable transcript -- Because a transcript of the proceedings is not available for review, and witnesses… [read post]
15 May 2012, 3:11 pm
Signs of trouble with JPMorgan’s trading strategy started to brew at the end of March when the market went against corporate bonds. [read post]