Search for: "WACHOVIA MORTGAGE"
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10 Aug 2009, 9:30 am
Wachovia Mortgage Company, 617 F.2d 196, (10th Cir. 1980) A party, including a policyholder, has a duty under Oklahoma law, to make all reasonable efforts to minimize his damages. [read post]
6 Aug 2009, 2:01 pm
These loose lending practices almost sent Wachovia, Citigroup and Washington Mutual into bankruptcy. [read post]
3 Jul 2009, 1:40 pm
By agreeing to settle, Wachovia Securities is not admitting to or denying the allegations. [read post]
9 Jun 2009, 9:32 pm
At the time of the alleged violations, Evergreen was a Wachovia Corp. subsidiary. [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]
Evergreen Pays Over $40 Million to Settle SEC Charges that it Overvalued Mortgage-Backed Investments
9 Jun 2009, 10:53 am
Evergreen was a subsidiary of Wachovia at the time of the violation, according to Reuters. [read post]
29 May 2009, 1:28 am
Maltz & Co. have already received inquiries from a number of parties expressing a "strong interest" in buying the unit, which is subject to a $5 million mortgage held by Wachovia Bank, according to court papers filed Thursday. [read post]
28 Apr 2009, 6:19 am
Wachovia Bank (2007), three dissenting Justices would have held that such an agency opinion does not deserve Chevron deference. [read post]
23 Apr 2009, 2:52 am
According to the Information, in approximately late 2002 to May, 2008, Jenkins devised a scheme to defraud Longleaf Community Bank, Wachovia Bank, New Century Bank, and Read More... [read post]
7 Apr 2009, 5:53 am
It’s not easy to contact a mortgage servicer. [read post]
1 Apr 2009, 7:11 am
In all, AIG reportedly guaranteed over $2.5 trillion of debt obligations, including mortgage backed securities. [read post]
28 Mar 2009, 7:43 am
Was it the civil suit filed by Wachovia Bank for the alleged theft of $1.8 million, to which Guldi responded that he would have known if he had stolen $1.8 million? [read post]
24 Mar 2009, 1:02 am
Wells Fargo agreed to purchase Wachovia for approximately $15 billion the following month. [read post]
20 Mar 2009, 5:16 am
As a result, today they have balance sheets loaded up with lousy mortgage securities and loans to the like of Citi, WaMU, Countrywide and Wachovia. [read post]
17 Feb 2009, 3:01 pm
As recently as 1996 there was only one female CEO of a Fortune 500 company, co-CEO Marion Sandler of Golden West Financial, acquired by Wachovia in 2006, in the news recently because of its high level of mortgage defaults. [read post]
3 Feb 2009, 4:30 am
Wells Fargo argued that CAFA’s minimal diversity requirement was met because, as a national bank, its citizenship was determined by the South Dakota main office location specified in its articles of association (citing Wachovia Bank, N.A. v. [read post]
2 Feb 2009, 1:20 am
The most recent lawsuit involves Triad Guaranty, which provides private mortgage insurance products to residential mortgage lenders and investors in the United States. [read post]
28 Jan 2009, 5:51 am
Yesterday Chairman Bernanke announced in a letter to Congressman Barney Frank that the Fed will include principal reductions in its plan to modify mortgages that it controls through Maiden Lane LLC, a vehicle set up by the Fed to hold mortgages from Bear Sterns that JP Morgan didn't want. [read post]
26 Jan 2009, 1:54 am
They included not only all of the toxic mortgage-backed assets, but also securities and other assets related to Fannie Mae and Freddie Mac, and also assets related to a growing list of other institutions, including Lehman Brothers, Washington Mutual, American International Group, and the Icelandic banks. [read post]
19 Jan 2009, 5:19 am
Wachovia, the Supreme Court ruled that bank-owned mortgage lenders were no longer subject to more rigorous state licensing and consumer protections laws. [read post]
