Search for: "National City Mortgage Company"
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25 Jul 2011, 10:00 am
National City Mortgage Company v. [read post]
20 Feb 2012, 7:40 am
Citi has admitted that it gave incorrect information about the quality of the company's mortgages to a federal insurance program which is run by the U.S. [read post]
16 Feb 2012, 10:28 pm
In conjunction with the national mortgage settlement reached on February 9th, Citi Mortgage has agreed to pay $158.4 million to resolve allegations that it falsely certified that mortgage loans issued by the bank met FHA insurance requirements. [read post]
27 Jan 2009, 5:41 am
By Alan WhiteNo more than 10 companies now service most of the mortgages in the U.S, including the four big banks (Citi, Wells Fargo, Chase and BofA). [read post]
7 Apr 2009, 5:53 am
Phone: 800-347-7272 These numbers and the identities of the banks and mortgage companies are changing every day. [read post]
12 Sep 2013, 12:58 pm
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
11 Jun 2011, 8:09 am
The Herald story found that Miami leads other cities, such as Los Angeles, Las Vegas, Houston and Chicago in terms of reported mortgage modification scams. [read post]
17 Nov 2010, 4:01 pm
The four banks are the largest mortgage servicers in the country representing 56 percent of the nation’s $10.64 trillion mortgage industry. [read post]
15 Mar 2012, 10:20 am
The complaint provides another look at how the nation's largest banks helped inflate the mortgage bubble by misleading government authorities. [read post]
24 Jun 2011, 1:22 pm
The offending company, Nations Mortgage Solutions, received up-front payments from homeowners in exchange for a promise to lower their monthly mortgage payments. [read post]
13 Jan 2023, 8:03 am
City National Bank is one of the largest banks in the United States. [read post]
15 Feb 2008, 7:04 am
To go to the home page of The D & O Diary's new website, click here.On January 22, 2008, National City Corporation, a Cleveland-based bank holding company, announced (here) a fourth quarter loss of $333 million, including a write-down of $181 million on its mortgage business and a $691 million provision for credit losses. [read post]
7 Jun 2012, 6:14 am
Under the terms of the landmark National Mortgage Settlement, (NMS) the 5 largest mortgage originators (GMAC, Bank of America, Citi, JP Morgan Chase and Wells Fargo) reached a $25 billion agreement with the US Attorney General, representing the Obama administration's latest response to the mortgage crisis. [read post]
11 Aug 2011, 1:02 am
As detailed here, this case arises out of the financial woes that beset Cleveland-based National City as its portfolio of subprime related mortgages nearly dragged the bank down. [read post]
24 Oct 2011, 7:54 am
., a former loan officer with National City Mortgage Company, pleaded guilty to his role in a "straw-borrowing" scheme that netted more than $3.5 million in fraudulently obtained mortgages on 13 properties in five Rhode Island communities. [read post]
4 Aug 2015, 7:49 am
Bunte devised a scheme to defraud National City Bank of $12,744,678 of money under its control, by submitting fraudulent funding requests for nonexistent mortgage loans. [read post]
11 Sep 2013, 4:00 pm
Last month, the City of Richmond sent letters to mortgage companies seeking to purchase 624 loans secured by underwater properties (homes with mortgages greater than their current market value). [read post]
21 Dec 2011, 8:24 am
Miguel Valerio, 52, Providence, Rhode Island, a mortgage loan processor with National City Mortgage Company, pleaded guilty to his participation in a straw-borrowing scheme that netted more than $3.5 million in fraudulently obtained mortgages on 13 properties in five Rhode Island communities, all of which were eventually foreclosed upon. [read post]
9 May 2008, 8:13 am
At sentencing, the defendant was also ordered to pay restitution to National City Mortgage Company, a lender that …Read More... [read post]
6 Apr 2009, 4:42 pm
In 2008, Florida was second in the nation (behind Rhode Island) in mortgage fraud, and many of our cities are experiencing very high rates of default and foreclosure. [read post]
