Search for: "Chase Mortgage Bank" Results 201 - 220 of 1,221
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
27 Mar 2014, 8:29 am by Malik W. Ahmad
Now we learn that foreclosures, the end of the mortgage pipeline, have also been handled with a disregard for rules and standards. [read post]
27 Mar 2014, 8:29 am by malik
Now we learn that foreclosures, the end of the mortgage pipeline, have also been handled with a disregard for rules and standards. [read post]
22 Mar 2014, 6:56 am by Mark S. Humphreys
Mortgage agreements give lenders the right to force-place insurance, but regulators have accused banks and insurance companies of pushing up policy prices with improper commission and reinsurance agreements. [read post]
12 Mar 2014, 7:05 am by Cheryl Conard
  ---------------------------------------------- About Cheryl Conard Cheryl has over 20 years of experience as a mortgage advisor (ID #61533), currently with Philadelphia Mortgage Advisors, an independent mortgage banker and affiliate of Fox Chase Bank, a local community bank established in 1867. [read post]
18 Feb 2014, 4:15 pm by Allison Tussey
As part of her plea agreement, Cathey admitted that on March 22, 2007, she knowingly sent a package of fraudulent documents to Chase Bank USA. [read post]
11 Feb 2014, 2:50 pm by Fraud Fighters
The Department of Justice (DOJ) announced last week that JPMorgan Chase, the largest bank and financial institution in the country, will pay a $614 million settlement to the US government to resolve allegations that it approved thousands of unqualified home mortgage loans for government insurance and refinancing. [read post]
11 Feb 2014, 4:42 am by Cynthia Miley
s (JPM) $13 billion settlement that resolved federal and state claims [JURIST report] arising from the bank's risky mortgage practices which helped lead to the 2008 financial crisis. [read post]
10 Feb 2014, 11:53 pm by Lanigan
The bank said that its settlement demonstrates an effort to put “historical mortgage related claims behind. [read post]
4 Feb 2014, 11:00 pm by Lanigan
Morgan Chase settlement follows Bank of America Corp. in September which agreed to pay $39 million to settle a discrimination lawsuit brought on behalf of female financial advisers and licensed trainees at Merrill Lynch. [read post]
4 Feb 2014, 10:01 pm by Ben Vernia
On February 5, the Department of Justice announced that JP Morgan Chase has paid $614 million to resolve allegations that the bank submitted false claims for mortgages to the VA and HUD’s Federal Housing Agency. [read post]
15 Jan 2014, 7:37 am by Allison Tussey
Morgan Chase Bank, Washington Mutual Bank, Interbaby Funding, LLC, and Suntrust Mortgage, Inc. [read post]
8 Jan 2014, 12:59 pm by Joe Consumer
It did release a "statement of facts" that described some of the bank's harmful conduct. [read post]
3 Jan 2014, 7:41 am by Allison Tussey
Vasiliou, Jr., a borrower, to submit a false appraisal to JP Morgan Chase Bank to refinance a property located at 16 Blackley Court, Lockport, New York. [read post]
27 Dec 2013, 6:36 am
JPMorgan Chase’s Terrible, Horrible, Very Bad, No-Good Year This was a tough compliance year for big banks generally, but that’s an understatement extraordinaire when it comes to JPMorgan Chase & Co., where the hits just kept on coming. [read post]
27 Dec 2013, 5:44 am by David Snyder
One possible target is Bank of America which has stated that the U.S. [read post]
19 Dec 2013, 12:30 am by Mark Astarita
After its $13 billion November over shoddy mortgage bond sales, the government left open the bank's ability to sue the Federal Deposit Insurance Corporation regarding some of the liabilities it took on when buying Washington Mutual out of receivership in 2008.Now the bank is doing just that. [read post]