Search for: "OneWest Bank" Results 1 - 20 of 96
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5 Oct 2023, 11:00 pm
BANK WAITED TOO LONG TO SEEK FORECLOSURE'S RESTORATIONIn a foreclosure case brought by OneWest Bank, when it repeatedly failed to submit the appropriate paperwork, the Rockland County Supreme Court directed that a judgment of foreclosure and sale be filed by a date certain or there would be consequences. [read post]
OCC Acting Comptroller Brooks had served as Vice Chairman at OneWest Bank from 2011-2014, and the bank was sued in 2017 by community groups for alleged housing discrimination. [read post]
12 Feb 2020, 7:23 am by John Jascob
She noted that Joseph Otting, then CEO of OneWest Bank and currently the Comptroller of the Currency, urged his Wall Street contacts and business partners to submit comment letters in favor of the merger. [read post]
24 Sep 2019, 12:05 pm by Nassiri Law
Earlier this year, a class action employee lawsuit in Los Angeles was filed against yet another financial firm, OneWest Bank, for allegedly failure to properly file overtime for hourly employees and further denied workers mandatory rest and meal breaks. [read post]
23 Dec 2018, 7:53 am by Wolfgang Demino
In June 2015, Anthony learned that P&F had initiated garnishment of his bank account on behalf of NCSLTs 2005-2, 2005-3, 2006-1, and 2007-4. [read post]
16 Nov 2017, 9:30 pm by Sarah Madigan
Prior to his nomination as Comptroller, Otting had worked for a number of banks, including serving as chief executive officer of OneWest Bank, a California-based bank founded by U.S. [read post]
16 Nov 2017, 4:52 pm by Alan S. Kaplinsky
Otting is a former president and CEO of California-based OneWest Bank, where he worked with Steven Mnuchin, who now serves as Secretary of the Treasury. [read post]
2 Aug 2017, 11:47 am by Alan White
OneWest was acquired by CIT group, one of the few banks that did not repay the taxpayers for their 2008 TARP bailout--the bank filed bankruptcy in 2009, stiffing the taxpayers for $2.3 billion. [read post]
20 Jul 2017, 8:28 pm by Sabrina I. Pacifici
Likewise, Trump turned to Goldman Sachs, Lockheed Martin, Boeing, OneWest Bank and numerous corporate law firms to fill key posts. [read post]
28 Jun 2017, 11:08 am by Elizabeth A. Khalil
Nominee Joseph Otting has held a number of roles at banks and financial companies, including serving as President and CEO of OneWest Bank N.A. [read post]
28 Jun 2017, 11:08 am by Elizabeth A. Khalil
Nominee Joseph Otting has held a number of roles at banks and financial companies, including serving as President and CEO of OneWest Bank N.A. [read post]
6 Jun 2017, 12:09 pm by Barbara S. Mishkin
Otting is reported to have worked in banking for several decades, including at various other banks before joining OneWest Bank. [read post]
19 May 2017, 12:23 pm by Wolfgang Demino
(Southwest Funding), OneWest Bank, FSB (OneWest), IndyMac Mortgage Services (IndyMac), and Deutsche Bank National Trust Co. [read post]
6 Feb 2017, 9:30 pm by Alex Walsh
Mnuchin’s political headache stems from his position as Chairman and CEO of OneWest Bank. [read post]
29 Nov 2016, 7:05 pm by Kelly Phillips Erb
In 2009, a newly created bank called OneWest Bank, funded in part by Mnuchin’s hedge fund company, bought the failed bank IndyMac (a spinoff from troubled Countrywide Home Loans) from the government. [read post]
17 Feb 2016, 7:17 am by scanner1
EISELE; LAURIE EISELE; INDYMAC BANK, FSB/DOCUMENT MANAGEMENT; INDYMAC BANK, FSB; CHARLES J. [read post]
6 Oct 2015, 12:03 pm by Sam Turco
  The Chapter 13 Plan contained the following language: Upon confirmation of this Chapter 13 plan, the Property shall vest in OneWest Bank, and the Confirmation Order shall constitute a deed of conveyance of the Property when recorded at the Registry of Deeds . . . . [read post]