Search for: "Citigroup Mortgage Loan Trust"
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11 Nov 2013, 12:42 pm
Bank National Association, acting in its capacity as trustee for Citigroup Mortgage Loan Trust 2007-AHL2, filed a lawsuit in the Supreme Court for the State of New York against Citigroup Global Markets Realty Corp. [read post]
30 Aug 2012, 2:43 pm
This week, Citi agreed to pay a different group of investors a $25 million MBS settlement to a securities lawsuit accusing it of underplaying the risks and telling lies about appraisal and underwriting standards on residential loans of two MBS trusts. [read post]
3 Jul 2011, 5:53 am
Chances are, even if your loan is owned by a securitization trust issued by a private label or a GSE like fannie or freddie, that you are going to have to deal with one of the below. [read post]
3 Jul 2011, 5:53 am
Chances are, even if your loan is owned by a securitization trust issued by a private label or a GSE like fannie or freddie, that you are going to have to deal with one of the below. [read post]
24 Aug 2011, 12:01 pm
In June, the SEC and the Department of Justice subpoenaed Ally Financial Inc. and GMAC Mortgage LLC in connection with investigations of bulk settlements of mortgage loans placed in securitization trusts. [read post]
12 Nov 2008, 2:37 am
With respect to the mortgages that Citigroup services but does not own, Citigroup says that it “will work diligently with investors to secure their approval to expand the program. [read post]
12 Jan 2015, 10:28 am
Bank alleges that Citigroup misrepresented the quality of mortgage loans underlying $528 million in RMBS, and that it breached its duties as servicer by failing to notify the trustee of representation and warranty breaches that it discovered. [read post]
3 Jan 2011, 8:16 pm
The subpoenas are primarily focused on the failure of the trustees to properly transfer loans to the trusts. [read post]
11 Feb 2008, 7:10 am
As the fallout from the tightening in residential mortgage lending and sub-prime segment continues to unfold, RiskMetrics Group's Financial Research and Analysis team continues to closely monitor the performance of credit card master trusts. [read post]
16 Feb 2012, 9:27 am
Thanks to a courageous whistleblower, Sherry Hunt, Citigroup must pay $153 million to settle a civil suit alleging that the bank directed its mortgage supervisors to look the other way as tens of thousands of loans were signed, many without proper documentation. [read post]
22 Jul 2011, 7:08 pm
The home loan banks claim that they also invested over $8.5 billion in the mortgage-backed securities. [read post]
7 Jul 2011, 11:19 pm
Countrywide was the worst purveyor of predatory loans and bogus mortgages. [read post]
7 Jul 2011, 11:19 pm
Countrywide was the worst purveyor of predatory loans and bogus mortgages. [read post]
9 Apr 2012, 11:23 pm
The plaintiffs are saying that it was BNYM’s job to perfect the assignment of mortgages to the trusts, certify that documentation was correct, review loan files, and make sure that the trust’s master servicer executed its duties and remedied or bought back defective loans. [read post]
28 May 2018, 1:42 pm
& Loan Ass'n v. [read post]
21 Mar 2012, 6:14 am
Bank of America, Wells Fargo, Citigroup, Ally, and JP Morgan Chase were among the five that settled with the Federal Government for mortgage fraud and abuse. [read post]
5 Apr 2018, 7:55 pm
Foster v National Collegiate Student Loan Trust 2007-4. [read post]
8 Jan 2011, 2:30 pm
With this last assignment, the Ibanez and other loans were pooled into a trust and converted into a mortgage-backed securities pool that was bought and sold by investors. [read post]
4 Jun 2013, 7:24 pm
This is unlike deed of trust states that allow title to be held by a third party. [read post]
4 Jun 2013, 7:24 pm
This is unlike deed of trust states that allow title to be held by a third party. [read post]
