Search for: "Wachovia Mortgage Corporation"
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20 Sep 2007, 8:31 pm
" A lawsuit filed against Wachovia Corp.undefined mortgage unit and World Savings Bank alleges the bank was less than honest in explaining its option-adjustable-rate mortgages to consumers. [read post]
6 Jan 2011, 11:07 am
To be eligible, the borrower must have a residential payment-option adjustable rate mortgage (“POA”) originated by Wachovia Corporation (“Wachovia”) and Golden West Corporation (“Golden West”). [read post]
28 Sep 2013, 4:35 pm
Wachovia: does federal preemption under the Home Owners Loan Act (HOLA) apply to a mortgage that was made by Wachovia FSB, but is now owned by Wells Fargo, N.A.? [read post]
13 Jun 2007, 12:53 pm
The case was Fuchs v Wachovia Mtge. [read post]
23 Feb 2012, 5:15 am
Bank, Wachovia Mortgage, Washington Mutual, Wells Fargo, Wilshire Credit Corporation. [read post]
9 Jan 2012, 12:58 am
In at least two cases, Nomura Asset Acceptance Corporation (about which refer here) and Blackstone Corporate (here), appellate courts reversed the dismissals granted in the lower courts. [read post]
8 Jul 2014, 7:32 am
According to the indictment and evidence at trial, from 2003 to 2008, the 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]
21 Jun 2012, 8:13 am
On September 2008, the Federal Housing Finance Agency (FHFA) placed Fannie Mae (Federal National Mortgage Association) and Freddie Mac (Federal Home Loan Mortgage Corporation) into conservatorship. [read post]
9 Jun 2009, 2:13 pm
These customers - many were also customers of Evergreen affiliate Wachovia Securities LLC - were also told more adjustments were coming. [read post]
11 Aug 2010, 8:02 am
Wells Fargo acquired Wachovia, the biggest bank on the East Coast, when Wachovia was on the verge of collapse in late 2008. [read post]
23 Oct 2008, 3:19 am
On the other hand, it may also be argued that the problems Fortis faced are simply the result of the subprime mortgage exposure and subprime-related investments of the company it acquired, much the same as, for example, Wachovia was exposed to the subprime-related problems from Golden West, which Wachovia acquired. [read post]
12 Jun 2008, 11:04 pm
First, in a June 11, 2008 press release (here), plaintiffs’ lawyers announced that they had initiated a lawsuit in the Southern District of New York under ERISA against Wachovia Corporation and various of its officers and administrators. [read post]
3 Feb 2009, 4:30 am
Although Wells Fargo argued that its principal place of business was the Iowa location of its mortgage subdivision involved in the class action, the district court found that the activity of the subdivision, even a separate subsidiary corporation, could not determine the citizenship of a parent corporation. [read post]
30 Oct 2010, 11:19 pm
Wells Fargo Bank, Gabriel and Shawna DeLeon purchased a home in San Benito County secured by a mortgage from World Savings Bank that later became Wachovia Mortgage (and later merged with Wells Fargo Bank). [read post]
23 Aug 2010, 7:44 pm
Wachovia ruling). [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]
9 Nov 2011, 10:54 am
The agency went after JP Morgan for misleading investors in collateralized debt obligations and Wachovia Capital Markers for misconduct in the sale of two collateralized debt obligations tied to the performance of residential mortgage-backed securities. [read post]
21 Feb 2017, 1:58 pm
That downturn pushed two central players in the United States’ housing mortgage market—the Federal National Mortgage Association (“Fannie Mae” or “Fannie”) and the Federal Home Loan Mortgage Corporation (“Freddie Mac” or “Freddie”) — to the brink of collapse. [read post]
18 Oct 2008, 12:34 am
Instead, the government merely facilitated the formation of the National Credit Corporation, a private central lending institution. [read post]
12 Sep 2008, 8:26 pm
• Wachovia Corp., the fourth largest U.S. bank has announced it will attempt to cut expenses in 2009 by $1.5 billion. [read post]
