Search for: "Countrywide Bank, FSB"
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17 Feb 2016, 7:17 am
EISELE; LAURIE EISELE; INDYMAC BANK, FSB/DOCUMENT MANAGEMENT; INDYMAC BANK, FSB; CHARLES J. [read post]
12 Mar 2010, 1:59 am
Brian Ragauckas, 36, Secaucus, New Jersey, a police officer, was arrested based on a Complaint charging him with bank fraud in connection with a $529,777 mortgage loan that he obtained through false representations to the former Countrywide Bank FSB. [read post]
1 Jul 2008, 4:40 pm
To legal types, this concept is known as "preemption," and the OCC regulations were upheld by the United States Supreme Court as we discussed here and here.Countrywide did some but not all of its lending through a bank, called Countrywide Bank, that was a national bank and then converted to a federal savings bank (FSB). [read post]
2 Feb 2008, 1:45 pm
BofA says there is a loophole, and that deposits held by federally-chartered thrifts like Countrywide FSB don't count towards the 10% concentration cap. [read post]
14 Jul 2008, 7:23 pm
The entity reopened on Monday as IndyMac Federal FSB under the control of the FDIC. [read post]
1 Aug 2011, 8:20 am
Duarte also testified that the remaining outstanding principal amount owed on loans secured by property in the state of Minnesota, that were acquired by Countrywide Bank, FSB, and subsequently acquired by BOA exceeded $25 million. [read post]
12 Aug 2010, 5:30 am
The plaintiffs brought a putative class action in California state court against Countrywide Home Loans, Inc., f/k/a America’s Wholesale Lender, and Countrywide Bank, FSB. [read post]
22 Aug 2008, 12:21 pm
§ 1407, Over Objection of Responding Class Action Defendants, but Rejects All Recommended Transferee Courts and Transfers Class Actions to Western District of Kentucky Three class actions – one each in California, Illinois and Massachusetts – were filed against various defendants, including Countrywide Financial Corp., Countrywide Home Loans and Countrywide Bank, FSB (collectively… [read post]
28 Oct 2007, 8:25 pm
With an ROA of 0.33% and an ROE of 4.13%, ING Bank FSB has consistently lagged its peers for the past five years. [read post]
4 Oct 2010, 8:16 am
The major problem for banks is mounting evidence is that originating lenders like Countrywide and Bank of America never transferred a vast number of loans into the securitized trusts in the first place. [read post]
4 Aug 2011, 3:04 pm
World Savings Bank, FSB, and its successors and/or assigns are identified as the “lender” and “beneficiary” in both deeds of trust. [read post]
5 Jul 2011, 1:41 am
Yet Another Failed Bank Securities Lawsuit Settlement: On June 27, 2011, lead plaintiffs in the securities class action lawsuit filed in the Southern District of Florida on behalf of shareholders of the BankUnited Financial Corporation, the bankrupt holding company for the failed BankUnited FSB, filed a notice that the parties had reached an agreement to settle the case for $3 million. [read post]
1 Dec 2007, 9:00 pm
Another $650 million, or 4 percent, is invested in certificates of deposit at Countrywide Bank FSB, a unit of Countrywide Financial Corp. [read post]
8 Jan 2011, 2:30 pm
The major problem for banks is mounting evidence is that originating lenders like Countrywide and Bank of America never transferred a vast number of loans into the securitized trusts in the first place. [read post]
14 Feb 2011, 7:07 am
Bank”). [read post]
4 Nov 2011, 1:42 am
Well, two pillars of transparency, the Financial Services Roundtable’s Housing Policy Council and the Hope Now Banking Alliance (okay, so the “banking” doesn’t really belong in their name, but it sort of does), held a conference call yesterday afternoon for Housing Counseling network partners and other not-for-profit organizations around the country and one of the housing counselors who participated in the call echoed my thoughts from last May, saying that… [read post]
6 Apr 2010, 1:58 am
She also found that various statements about the bank’s loan underwriting practices on which the plaintiffs sought to rely were not false and misleading. [read post]
