Search for: "Wachovia Mortgage"
Results 181 - 200
of 292
Sorted by Relevance
|
Sort by Date
12 Jun 2008, 11:04 pm
According to the press release, the defendants allegedly violated their duties to participants in the Wachovia Savings Plan by “continuing to invest in and hold Wachovia stock despite the fact that they knew or should have known that Wachovia was not properly reporting its financial condition and was not disclosing significant problems which had the effect of inflating the value of Company stock. [read post]
17 Apr 2007, 2:14 pm
As for practical consequences, the decision should cause those remaining independent mortgage companies to reconsider whether they will seek federal charters to parent them in a bank holding structure. [read post]
11 Aug 2011, 1:02 am
As was the case with the Wachovia settlement, the National City settlement was not (prior to the settlement) one of the highest profile subprime-related cases. [read post]
2 Mar 2011, 8:20 pm
Gosh, this just sounds like a Wachovia v. [read post]
13 Nov 2010, 1:40 am
Wachovia Bank is also a mortgage fraud suit over what appears to be an option adjustable rate mortgage which had negative amortization. [read post]
8 Mar 2011, 1:08 am
The resulting mortgage pass-through certificates are identified as Credit Suisse Commercial Mortgage Pass-Through Certificates, Series 2007-C2. [read post]
9 Jan 2012, 12:58 am
Morgan mortgage-backed securities case (here). [read post]
2 Feb 2008, 8:22 am
And it can have consequences: In September, 2003, when Rathavongsa tried to close on a $274,650 mortgage for a new house, his would-be lender, Wachovia (WB ), said he would either have to pay Capital One or show proof from the credit-card company that the debt had been discharged. [read post]
30 Mar 2023, 12:37 pm
Consumer Financial Protection Bureau charged Wells Fargo civil penalty as part of a $3.7 billion agreement to settle charges over widespread mismanagement of car loans, mortgages and bank accounts. [read post]
9 Jun 2009, 9:32 pm
At the time of the alleged violations, Evergreen was a Wachovia Corp. subsidiary. [read post]
7 Oct 2008, 12:51 am
Todd Smith in his Texas Appellate Law Blog Bank of America taken to Woodshed over Mortgages - Orange County lawyer Aaron Morris on his Business Law Report Marketing a Law Firm is About Forging Connections - Small business coach Stephen Fairley of The Rainmaker Institute in The Rainmaker Blog The Battle Between Citigroup And Wells Fargo For Wachovia Comes To North Carolina - Greensboro attorney Mack Sperling of Brooks Pierce at his blog, the North Carolina Business… [read post]
5 Nov 2008, 8:27 am
Aguirre's loss will probably mean the end of the city's bad-mortgage lawsuits against Countrywide, Wachovia and Washington Mutual since Goldsmith has promised a more restrained approach to running the office. [read post]
4 Nov 2008, 4:12 am
., Wachovia, Sovereign Bancorp and National City) were severely impaired, and very large. [read post]
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]
19 Aug 2011, 9:59 am
For example, if you had a second mortgage with Wells Fargo when you lost your home -- and were banking with Wachovia -- Wells Fargo could wipe out your bank account and claim those funds as its own. [read post]
6 Jan 2011, 5:50 am
***Customers who maintain daily balances of at least $2,000 or who use another product, such as a Bank of America credit card or mortgage, would avoid monthly fees ranging from $15 to $25. [read post]
23 Aug 2010, 7:44 pm
Wachovia ruling). [read post]
21 Mar 2014, 6:00 am
Wachovia Bank, the condominium association advertised a foreclosure sale of a unit, subject to Wachovia’s first deed of trust. [read post]
15 Aug 2007, 6:18 am
The loan was funded through a “UBS warehouse loan,” and then transferred to a Wachovia Bank line of credit, id., at 1210. [read post]
26 Apr 2010, 7:40 pm
I warned you again seven months ago that another KPMG client, Wachovia/Wells Fargo, has the same poor disclosure of repurchase risk [read post]
