Search for: "Wachovia Mortgage Company"
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23 May 2023, 9:05 pm
Citibank, Bank of America, Wachovia, and Washington Mutual all failed in 2008 (three were bailed out and one was seized and sold) because managers fatally misunderstood mortgage risk. [read post]
11 Apr 2023, 5:59 pm
More recently, the mortgage meltdown and subsequent global financial crisis took down more than 500 banks between 2007 and 2014, with total assets of nearly $959 billion. [read post]
29 Mar 2023, 11:15 am
With deregulation, some thrifts gave up on home mortgages altogether. [read post]
9 Jan 2023, 9:01 pm
NovaStar Mortgage While a settlement was initially resolved in 2017, a last-minute appeal and a lengthy process caused this investor action to receive final settlement approval in June 2022. [read post]
5 Jan 2023, 2:22 pm
NovaStar Mortgage While a settlement was initially resolved in 2017, a last-minute appeal and a lengthy process caused this investor action to receive final settlement approval in June 2022. [read post]
12 Jun 2019, 12:00 pm
The government-owned mortgage company had invested in over $1B in RMBSs backed by NovaStar loans prior to the 2008 financial crisis. [read post]
27 Aug 2018, 12:27 pm
” Wachovia Bank, N.A. v. [read post]
12 Dec 2017, 9:57 am
Hastings Law Journal has a new article (technically a "Note") on predatory lending and the implications of the Second Circuit's holding on federal (non)preemption of state usury laws in Saliha Madden v Midland Funding LLC et al, written by a recent graduate. [read post]
12 Dec 2017, 9:57 am
Hastings Law Journal has a new article (technically a "Note") on predatory lending and the implications of Madden v Midland, written by a recent graduate. [read post]
5 Nov 2017, 6:02 am
In a 2013 enforcement action against Midland, its servicer, and its parent company, the Texas Attorney General averred that the price Midland pays is 3.3% of the face value of the debt.Excerpt from State's Amended Original Petition in Cause No, 2011-40626 - STATE OF TEXAS (ACTING BY AND THROUGH ATTORNEY GEN vs. [read post]
5 Nov 2017, 6:02 am
In a 2013 state AG enforcement action against Midland for illegal debt collection practices, its servicer, and its parent company, the Texas Attorney General averred that the price Midland pays is 3.3% of the face value of the debt.Excerpt from State's Amended Original Petition in Cause No, 2011-40626 - STATE OF TEXAS (ACTING BY AND THROUGH ATTORNEY GEN vs. [read post]
5 Oct 2017, 5:20 pm
(BAGEL & TERI ALTERNATIVE)POOL SUPPLEMENT CHARTER ONE BANK, N.A.NCSLT 2004-1 TRUST AGREEMENT (WACHOVIA TRUST COMPANY, N.A.)DEPOSIT AND SALE AGREEMENTNATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-2 - INDEX FOR NCSLT 2004-2POOL SUPPLEMENT (BANK ONE, N.A.) [read post]
21 Feb 2017, 1:58 pm
But Bear Sterns and IndyMac—huge companies, to be sure—paled in comparison to Fannie and Freddie, which together backed $5 trillion in outstanding mortgages, or nearly half of the $12 trillion U.S. mortgage market. [read post]
9 Apr 2016, 8:48 am
The mortgage companies, mortgage brokers, and commercial banks were just origination agents for a Wall Street-based securitization machine. [read post]
22 Feb 2016, 4:36 pm
As a result, several important acts were passed that increased financial regulation and made companies more responsible towards their shareholders and investors. [read post]
4 Jan 2016, 3:04 pm
For example, a rental car company can “discriminate” on the basis of age because of the risks involved in renting cars to younger drivers. [read post]
8 Apr 2015, 7:52 am
According to the indictment, the fraudulent loan applications were originated by Raul Enrique Quintana’s mortgage brokerage company, Brickell Financial Corporation (BFC). [read post]
7 Dec 2014, 4:02 pm
Mortgage Fraud Blog. [read post]
1 Oct 2014, 7:17 am
According to the indictment and evidence at trial, from 2003 to 2008, Rabuffo and his co-defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
6 Aug 2014, 4:26 am
Judge Swain held that the plaintiffs’ allegations were “adequate to plead material misrepresentations and omissions on the part of AIG,” particularly with respect to the company’s exposure through its CDS portfolio to subprime mortgages. [read post]
