Search for: "FIRST INDEPENDENT MORTGAGE COMPANY, a subsidiary of First Independent Bank"
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7 Aug 2012, 3:15 pm
STATE FARM FIRE AND CASUALTY COMPANY, Petitioner, v. [read post]
7 Dec 2011, 6:32 pm
Cuomo alleged that First American's appraisal subsidiary, eAppraiseIt, engaged in repeated fraudulent and deceptive acts in the course of its business. [read post]
22 Sep 2009, 7:01 am
In Abu Dhabi Commercial Bank v. [read post]
23 Oct 2011, 1:00 pm
Directors and management of a holding company are assumed to have responsibility to the stockholders for the capital, profits and stability of the whole organization, he reasoned, which does not fit easily with the concept that one subsidiary, namely the retail bank, must have a truly independent board of its own. [read post]
8 Mar 2010, 10:42 am
Both banks were accused of not sufficiently monitoring the activities of mortgage brokers who sold mortgages that they funded. [read post]
12 Apr 2012, 8:55 am
Morgan Stanley is required to engage an independent third party to review foreclosures conducted by its former mortgage subsidiary, Saxon Mortgage Services, Inc., and reimburse any homeowners who were improperly forced out of their homes. [read post]
12 Apr 2012, 8:55 am
Morgan Stanley is required to engage an independent third party to review foreclosures conducted by its former mortgage subsidiary, Saxon Mortgage Services, Inc., and reimburse any homeowners who were improperly forced out of their homes. [read post]
26 Jan 2009, 1:54 am
: These three bank failures are likely only the first of many yet to come in 2009. [read post]
24 Jan 2020, 9:58 am
In the case of a home equity conversion mortgage or reverse mortgage as referenced in Section 6-h of the Banking Law, Sections 280 and 280-a of the Real Property Law or 24 CFR 3500.2, servicing includes making payments to the borrower. [read post]
23 Mar 2015, 4:39 am
LPA is a subsidiary of Nationwide Biweekly Administration, whose sole shareholder is Daniel Lipsky. [read post]
8 Dec 2015, 3:58 am
The Plaintiffs also state that PHH receives a right of first refusal for the purchase of the mortgage servicing rights for PHH Home Loans originated mortgages, which permit PHH Home Loans to sell the servicing rights to PHH “on terms no less favorable” than those that could be obtained from an independent third party and that PHH owns a disproportionate share of the servicing rights for those mortgages relative to PHH’s overall market… [read post]
15 Nov 2011, 8:20 pm
The bank had allegedly used independent research analysts to bolster investment banking activities. [read post]
16 Nov 2007, 4:21 pm
The company was not named in the New York charges because of jurisdictional issues [read post]
26 Jun 2010, 4:59 pm
Examination and Enforcement: Authority to examine and enforce regulations for banks and credit unions with assets of over $10 billion and all mortgage-related businesses (lenders, servicers, mortgage brokers, and foreclosure scam operators), payday lenders, and student lenders as well as other non-bank financial companies that are large, such as debt collectors and consumer reporting agencies. [read post]
6 Dec 2019, 7:10 am
AUSTRALIA Australia’s four biggest banks – Westpac, ANZ Bank, National Australia Bank and the Commonwealth Bank of Australia – hold AUD 1.4tn (approximately USD 960bn) in assets which are equivalent to around 140 per cent of Australia’s gross domestic product, and also hold around 80 per cent of Australia’s loans. [read post]
1 Apr 2008, 7:26 am
New Independent Appraisal rules Fannie Mae and Freddie Mac announced on March 3, 2008 that they would only buy mortgages from lenders that use independent appraisers.[13] The new appraisal rules for Fannie Mae and Freddie Mac, taking effect on January 1, 2009, is the end product of New York attorney general Andrew Cuomo and his efforts to stop appraisal abuse.[14] The agreement between the GSEs and Attorney General Cuomo is the first step… [read post]
25 Jul 2008, 5:06 pm
The loss was half that of the first quarter, when mortgage-related investments resulted in a $5.1 billion loss. [read post]
4 Aug 2021, 6:43 am
Insurance companies and securitisation companies may lend directly to persons other than individuals or micro-enterprises. [read post]
27 May 2015, 9:30 pm
A major theme in the Volcker Alliance’s report is the targeted designation and oversight of specific bank holding companies that pose unique, systemic threats to the economy. [read post]
25 Dec 2013, 3:17 pm
The association includes Deutsche Bank, which received hundreds of billions of dollars from the US Federal Reserve in 2009, in exchange for mortgage-backed securities. [read post]
