Search for: "SunTrust Mortgage"
Results 1 - 20
of 115
Sorted by Relevance
|
Sort by Date
19 Jun 2012, 3:42 pm
Richmond, VA-based Suntrust Mortgage will pay out $21 million to more than 20,000 African-American and Hispanic home loan borrowers to settle a federal government suit charging discriminatory mortgage pricing from 2005 to 2009. [read post]
1 Jun 2012, 5:45 am
[JURIST] SunTrust Mortgage, Inc. [read post]
4 Aug 2012, 9:40 am
Atlanta banking giant SunTrust is under fire from the federal government, which is investigating the way it sealed deals on government-backed mortgages prior to the housing crisis. [read post]
1 Jun 2012, 4:02 am
The allegations also involve loans made to African-American and Hispanic borrowers between 2005 and 2009 through SunTrust Mortgage’s national network of mortgage brokers. [read post]
31 May 2016, 1:12 pm
SunTrust Mortgage Baltimore Manager David Robinson will present a $100,000 grant to Dan Ellis, the executive director of Neighborhood Housing Services of Baltimore June 7 at 6 p.m. during the Fast Track graduation program, a financial capability program to help individuals and families develop sound personal financial management skills. [read post]
24 Aug 2009, 5:30 am
Lorah v SunTrust Mortgage, Inc., No. 08-703 (E.D. [read post]
30 Jul 2012, 7:31 am
This week, an attorney who defends mortgage foreclosures reports that SunTrust is joining the pursuit. [read post]
17 Jun 2014, 4:34 am
(SunTrust) to address mortgage origination, servicing, and foreclosure abuses. [read post]
23 Jun 2014, 10:46 am
On June 17, the United States Department of Justice announced a US$968 million settlement with SunTrust Mortgage Inc. [read post]
30 Jul 2018, 1:13 pm
That Long Strange Trip from SunTrust to Wells FargoBy Aegis J. [read post]
14 Feb 2008, 6:30 am
Keith Garner, 48, Gregg Savage, 24, Shalonda Harris, 36, all of Atlanta, Georgia, and Latesha Garner, 27, Durham, North Carolina, were convicted after a two week jury trial on charges of conspiracy to commit mortgage fraud and wire fraud related to $6 million in fraudulent real estate financing from SunTrust Mortgage Company over a ten week period in the summer of 2006. [read post]
20 Sep 2014, 10:00 am
SunTrust Mortg., Inc., 2014 WL 1623703 (S.D. [read post]
27 Sep 2011, 12:35 pm
SunTrust Banks Inc. , Docket (PDF) More Blog Posts: Investor May Proceed With Suit Alleging Faulty Financial Disclosures by SunTrust, Institutional Investor Securities Blog, August 6, 2011 Wells Fargo Settles Mortgage-Backed Securities Class Action Case for $125M, Institutional Investor Securities Blog, July 19, 2011 8/31/11 is Deadline for Opting Out of $100M Oppenheimer Mutual Funds Class Action Settlement, Institutional Investor Securities Blog, August 17, 2011 [read post]
27 May 2012, 10:44 am
They include the following: -SunTrust Bank -HSBC -EverBank -MetLife -Goldman Sachs -OneWest -US BankCorp - PNC Financial Services The addition on Goldman Sachs was surprising to many considering Goldman Sachs never played a major role in the mortgage processing industry. [read post]
23 Jul 2010, 11:25 am
SunTrust Investment Services Fined $1.44 Million for Fraudulent Sales of Unit Investment trusts and Mutual Funds. [read post]
13 Jan 2014, 7:46 am
Defendant Lazaro Jesus Perez furnished fictitious and fraudulent accountant’s letters to Vidal, in support of various fraudulent mortgage loan applications submitted to SunTrust Mortgage. [read post]
12 Jan 2012, 10:42 am
Morgan Chase Bank, Washington Mutual Bank, and Suntrust Mortgage, Inc, said Steven M. [read post]
12 Jan 2012, 10:42 am
Morgan Chase Bank, Washington Mutual Bank, and Suntrust Mortgage, Inc, said Steven M. [read post]
13 Mar 2012, 1:37 pm
Suits are still pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank, Countrywide Home Loans, Mortgage Investors Corp, and First Tennessee Bank. [read post]
13 Jan 2012, 12:27 am
Morgan Chase Bank, Washington Mutual Bank, and Suntrust Mortgage, Inc. [read post]
