Search for: "BANK OF AMERICA MORTGAGE SECURITIES INC."
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1 Dec 2021, 7:40 am
Except for pledges on bank accounts, self-help provisions to seize property on collateral security interests located in Venezuela are not valid. [read post]
7 Jul 2009, 6:22 am
" Former Chairman and CEO of Citigroup Inc., Charles O. [read post]
24 May 2022, 10:54 am
In fraud for profit mortgage fraud, the FIF involves industry insiders like bank officers; real estate appraisers; mortgage brokers; attorneys; and other professionals colluding together to “misuse the mortgage lending process to steal cash and equity from lenders or homeowners. [read post]
Family law amendments, felony DUI, sentencing, securities fraud and a busy week in the court kitchen
28 Aug 2011, 6:15 pm
Weekly S472a Mortgage-Backed Securities: AIG SUES BANK OF AMERICA OVER 'MASSIVE' MORTGAGE FRAUD, AIG v. [read post]
29 May 2013, 11:13 am
Beginning in May 2006 and continuing to January 24, 2010, Wright used his position as a Bank of America employee to embezzle funds owned by CBC and entrusted to the custody and care of Bank of America. [read post]
29 May 2013, 11:13 am
Beginning in May 2006 and continuing to January 24, 2010, Wright used his position as a Bank of America employee to embezzle funds owned by CBC and entrusted to the custody and care of Bank of America. [read post]
30 Jun 2020, 2:15 pm
Early in the pandemic, we wrote about various types of debt that might melt down because of increased borrower defaults, including securities backed by student loans, auto loans, and commercial mortgages.[1] Of all the debt instruments that we wrote about, perhaps the most dangerous remains corporate debt.[2]In March, we described the mushrooming scale of corporate debt over the last decade.[3] Many analysts are now focused on not only the size of corporate debt but also its… [read post]
21 Jun 2018, 9:30 pm
Their findings suggest that, under CFPB oversight, banks have issued fewer small or risky mortgages but are not more likely to deny mortgage applications. [read post]
15 Dec 2010, 10:56 am
Patent No. 7,841,569 entitled KEYBOARD SUPPORT and owned by Bank of America. [read post]
15 Dec 2010, 10:56 am
Patent No. 7,841,569 entitled KEYBOARD SUPPORT and owned by Bank of America. [read post]
21 Apr 2010, 4:29 am
Inc., "...played a significant role in the portfolio selection process. [read post]
17 Jan 2009, 6:37 am
These results have a lot of people questioning Bank of America's wisdom in purchasing Merrill. [read post]
15 Jul 2015, 8:11 pm
Now, upon the foregoing papers, plaintiff's motion for summary judgment pursuant to CPLR 3212 against defendants DG a/k/a David DGe and Halli DGe is granted as set forth below and its motion for a default judgment pursuant to CPLR 3215 (a) against defendants BOM, Geneva Mortgage Corp., Velocity Investment, LLC, Horizon Shores Condominium, Merrill Lynch Equity Management, Inc. and Bank of American, N.A. as successor by merger to Fleet National Bank is likewise… [read post]
22 Feb 2016, 4:36 pm
The Securities Act of 1933 and The Securities and Exchange Act of 1934 The Securities Act of 1933 (The Act) was enacted by Congress in an attempt to eliminate some of the causes of the Great Depression. [read post]
29 May 2007, 9:55 am
John Cornyn to the Comprehensive Immigration Reform Act of 2007 (S. 1348) to make drunk driving a deportable offense 05/29/2007
Letter to President Bush from Four House Democrats Letter requests the President to seek a nominee for president of the World Bank from a global pool of candidates 05/29/2007
Letter to Senate Banking, Housing and Urban Affairs Committee Chairman Chris Dodd from Federal Reserve Board Chairman Ben Bernanke (PDF 1.11 MB) Response to… [read post]
11 Jul 2019, 9:01 pm
Then the banks’ receipts for gold in custody were used as money. [read post]
16 Sep 2010, 7:06 pm
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
13 Jan 2022, 4:22 am
Plummer and cohorts used the money to pay for club memberships, student loans, personal credit card debt, and car and mortgage payments. [read post]
22 Feb 2010, 4:32 pm
Several years later, the bank was able to buy out the developer, which pocketed a tidy profit while Bank of America preserved its complex, as well as its dignity. [read post]
30 Nov 2011, 2:15 pm
A First Vice President at Bank of America once told me the following story about the path to advancement at the bank. [read post]
