Search for: "IndyMac Bank"
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24 Sep 2008, 8:59 am
Failed IndyMac Bancorp is also being probed for possible fraud. [read post]
17 Jan 2012, 8:01 am
Deangelo Wade, 41, Detroit, Michigan, was sentenced to 40 months imprisonment and ordered to pay restitution to the IRS and the FDIC for his role in a scheme to defraud IndyMac Bank in connection with the purchase of 4 properties. [read post]
31 Jan 2012, 7:42 pm
When Matthew McConaughey is out of state making movies, this isn't a half-bad place to live or to bank. [read post]
26 Nov 2008, 10:56 am
Hall in Bridgeport to one count of bank fraud stemming from his participation in a scheme to defraud IndyMac Bank and other federally insured financial institutions. [read post]
2 Aug 2017, 11:47 am
IndyMac was the first large federally-regulated bank to fail and be bailed out by the FDIC in 2008. [read post]
28 Jun 2012, 3:16 am
A June 27, 2012 opinion in the D&O insurance coverage litigation arising out the collapse of IndyMac bank takes a close look at these issues. [read post]
9 Oct 2008, 11:49 pm
An article in The National Law Journal, by Julie Kay, begins:Following the failure of California's IndyMac and the very real potential of other bank collapses, lawyers have been flooding bar associations with questions about whether they would be responsible for client trust accounts if a bank fails. [read post]
7 Jul 2008, 2:44 am
As reported by The Wall Street Journal (among other sources), "IndyMac said news reports of that letter sparked withdrawals of about $100 million of deposits at IndyMac's savings bank Friday and Saturday. [read post]
7 Jun 2012, 10:53 am
After attempting to work with IndyMac Mortgage Services over the last several months to modify the terms his underwater mortgage, a former NFL player learned that his house has gone into foreclosure and that the bank plans to auction the home. [read post]
11 Jul 2008, 3:15 am
The search term that brought a reader to this blog this afternoon, a reader who, according to my site meter, was accessing the internet from IndyMac Bank: "what happens in a thrift conservatorship". [read post]
15 Apr 2015, 9:08 am
His actions resulted in a $631,854 loss to IndyMac Bank, according to the indictment. [read post]
9 Mar 2012, 7:25 am
When Indymac Bank ultimately closed, the FDIC was appointed as the company's receiver. [read post]
24 Nov 2009, 9:52 am
Dickinson claimed that IndyMac was the servicer of the loan, and that Deutsche Bank was the owner, although the record holder was IndyMac Bank FSB, an entity no longer in existence, so who the heck knows what the real deal is on that point. [read post]
11 Jul 2008, 7:59 am
By Alan White IndyMac Bancorp is a bit like Northern Rock, the UK bank that was nationalized a few months ago. [read post]
12 Jul 2008, 1:28 pm
Charles Schumer for starting a run on the bank: "The director of the Office of Thrift Supervision, John Reich, blamed IndyMac's failure on comments made in late June by Sen. [read post]
16 Jul 2008, 5:51 pm
With the recent failure of IndyMac Bank and even large banks like Wachovia reporting astounding losses, some folks are becoming increasingly concerned about the safety of their money. [read post]
1 Mar 2010, 5:55 am
The claims against OneWest Bank stem from its purchase of the failed IndyMac Bank from the FDIC. [read post]
26 Feb 2010, 5:55 am
The claims against OneWest Bank stem from its purchase of the failed IndyMac Bank from the FDIC. [read post]
23 Oct 2008, 10:20 pm
The FDIC, as conservator for IndyMac, has suspended all foreclosures and is aiming to modify 40,000 out of 60,000 currently delinquent IndyMac mortgages. [read post]
1 Nov 2008, 2:19 pm
The FDIC can do whatever it wants with the IndyMac owned mortgages, and has gotten whole owners of the mortgages IndyMac manages to play ball ... but how do you get sign offs on a refinancing of a mortgage owned by many institutions? [read post]
