Search for: "Countrywide Financial Corporation"
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29 Aug 2011, 5:01 pm
Once again, Western and Southern Life Insurance Co. is suing Bank of America Corporation for the alleged misrepresentation of mortgage-backed securities that the financial firm sold to the insurer. [read post]
12 Jan 2015, 7:45 am
In what is being considered a record, landmark case, a former bank executive at Countrywide Financial (now owned by Bank of America Corporation) was awarded $57 million for exposing the presence of fraud in the company’s mortgage practices. [read post]
9 Jun 2016, 6:16 am
This discovery dispute involves certain attorney-client communications that defendant Bank of America Corporation and defendant Countrywide Financial Corporation shared when the two entities were... [read post]
22 Dec 2011, 6:20 am
[JURIST] The US Department of Justice (DOJ) [official website] announced Wednesday that Bank of America (BOA) [corporate website] has agreed to pay a record $335 million [press release] to settle claims that its subsidiary, Countrywide Financial, discriminated against Hispanic and African-American home buyers. [read post]
20 Nov 2007, 5:15 am
Countrywide Financial Corp., No. 2608-VCN, 2007 Del. [read post]
5 Feb 2012, 10:26 am
MBIA Insurance Corporation (MBIA) filed a motion in limine for the court to allow MBIA to use statistical sampling to be able to present evidence for fraud and breach of contract and also to prove damages against Countrywide Home Loans, Inc., Countrywide Securities Corp. and Countrywide Financial Corp. [read post]
1 Apr 2009, 11:50 pm
In re Countrywide Corporation Shareholders Litigation, Del. [read post]
29 Jun 2011, 6:57 am
The securities, called first-lien residential mortgage-backed securitization, were issued by the BOA unit Countrywide Financial Corporation [corporate website], which it purchased [AP report] for $4 billion in 2008. [read post]
23 Jul 2020, 8:00 am
The Countrywide counselor can show how to re-budget for the sake of better financial wellness. [read post]
9 Jan 2008, 10:17 am
So reports the New York Times and I suggest those with mortgages read this article.The Countrywide Financial Corporation fabricated documents related to the bankruptcy case of a Pennsylvania homeowner, court records show, raising new questions about the business practices of the giant mortgage lender at the center of the subprime mess. [read post]
13 Feb 2012, 4:49 pm
Last week, the United States Attorney for the Eastern District of New York announced a settlement involving claims against Bank of America, Countrywide Financial Corporation, as well as certain Countrywide subsidiaries and affiliates, for underwriting and origination mortgage fraud. [read post]
15 Feb 2012, 8:12 am
Bank of America, Countrywide Financial Corporation, and other Countrywide subsidiaries have been under investigation since 2009 and were accused of mortgage origination and underwriting fraud. [read post]
1 Nov 2009, 7:51 pm
District Court Erred in Dismissing RESPA Class Action because Kickback Prohibition does not Require that Consumers Suffer an Overcharge as a Prerequisite to Prosecuting Claim for RESPA Violation Third Circuit Holds Plaintiffs filed a putative class action against Countrywide Financial Corporation, Countrywide Home Loans and Balboa Reinsurance Company alleging violations of the federal Real Estate Settlement Procedures Act of 1974 (RESPA); the class action… [read post]
28 Oct 2013, 12:04 pm
The U.S. government has made it a priority to combat fraud and other wrongful acts committed by financial institutions, and has come to rely heavily on the help of individuals who have knowledge or information of corporate wrongdoing. [read post]
27 Aug 2007, 7:13 pm
"I want to be sure you are getting the best loan possible," is a line from a Countrywide Financial Service Corporation sales pitch. [read post]
30 Jan 2012, 6:42 pm
Countrywide Home Loans, and MBIA Insurance Corporation v. [read post]
21 Aug 2014, 9:45 am
Of the $16.65 billion, $9.65 billion will be split among federal and state entities while the remaining $7 billion will be paid to consumers harmed by BOA and Countrywide Financial's contribution to the 2008 financial crisis. [read post]
4 Dec 2011, 4:03 pm
" Eileen Foster at Countrywide Financial was interviewed at the beginning and suggested she would talk to a grand jury. [read post]
9 Jul 2018, 2:03 pm
Ambac, a monoline financial guaranty insurer, had agreed to insure payments of principal and interest owed to holders of 17 RMBS securitizations that had been sponsored by Countrywide. [read post]
27 Sep 2023, 7:39 am
If you are a benefits broker looking to offer added value to your corporate clients, we have the answer for you: financial wellness benefits. [read post]
