Search for: "Countrywide Bank"
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14 Jan 2013, 8:18 am
Pfaelzer of the Central District of California ruled on motions to dismiss filed by defendants Countrywide, Bank of America, and UBS in an action brought against them by the Federal Deposit Insurance Corp. [read post]
5 Mar 2010, 9:04 am
Countrywide Home Loans, Inc., et al., a... [read post]
14 Jun 2010, 3:33 pm
Bank of America purchased Countrywide in July 2008 and admitted no wrongdoing on behalf of the company. [read post]
29 Jun 2011, 10:24 am
The Internet is buzzing over Bank of America’s June 29, 2011announcement (here) of its eye-popping $8.5 billion settlement to resolve “nearly all” of the repurchase claims involving legacy Countrywide-issued residential mortgage-backed securities (RMBS). [read post]
24 Oct 2012, 11:08 am
This meant that Countrywide and Bank of America like knew that the loans they were originating and then selling to the GSEs were defective and/or fraudulent. [read post]
10 Mar 2008, 10:57 pm
It is in the process of being acquired by Bank of America. [read post]
6 Jul 2021, 8:00 am
Bank accounts are wiped out, and credit cards are maxed out. [read post]
13 Oct 2008, 7:53 pm
Countrywide became a wholly owned subsidiary of Bank of America. [read post]
30 Jul 2012, 8:17 am
On July 23, Judge Barbara Kapnick of the Supreme Court of the State of New York approved the withdrawal of Walnut Place LLP’s opposition to Bank of America’s $8.5 billion settlement with holders of Countrywide RMBS. [read post]
24 Jun 2011, 10:31 am
After defaulting on the consolidation agreement, MERS, as Countrywide's nominee, assigned the agreement to the Bank of New York. [read post]
12 Jun 2016, 9:11 pm
The Department of Justice cuts a settlement deal with Bank of America under which the bank agrees to give millions to liberal groups [Sean Higgins/Washington Examiner, Federalist Society blog rounding up criticisms] Seizures under bank structuring law have hit small business owners who deposited cash in under-$10,000 amounts because their insurance policies wouldn’t cover cash-on-hand holdings above that amount [Ali Meyer/Free Beacon, earlier and generally] … [read post]
8 May 2010, 1:22 pm
KPMG was the auditor for Countrywide, and Countrywide itself was purchased by Bank of America in 2008, which will eventually pay the amount.According to New York Comptroller Thomas DiNapoli, Countrywide exposed investors to “excessive, undisclosed risk” and “violated securities laws by making misstatements and omitting material facts about its policies and procedures” for lending. [read post]
22 Oct 2011, 12:34 pm
Against the Financial Firm, Institutional Investor Securities Blog, August 29, 2011 Federal Home Loan Banks Say Countrywide Financial Corp Mortgage Bond Investors May Be Owed Way More than What $8.5B Securities Settlement with Bank of America Corp. is Offering, Institutional Investor Securities Blog, July 22, 2011 Bank of America and Countrywide Financial Sued by Allstate over $700M in Bad Mortgaged-Backed Securities, Stockbroker Fraud Blog, December… [read post]
14 Aug 2008, 2:15 pm
Blumenthal’s lawsuit seeks restitution for consumers as well as fines and forfeitures to the state for alleged violations of Connecticut consumer protection and banking laws. [read post]
8 Feb 2011, 5:15 am
The issues for Bank of America stem from loans originated by Countrywide which Bank of America purchased in 2008. [read post]
19 Feb 2019, 3:47 pm
On February 11, Bank of America, Merrill Lynch, and Countrywide (together, “the Banks“) filed suit against the National Credit Union Administration Board (“NCUA“) in its capacity as liquidating agent or conservator to six credit unions who purchased MBS issued by the Plaintiffs. [read post]
19 Feb 2019, 3:47 pm
On February 11, Bank of America, Merrill Lynch, and Countrywide (together, “the Banks“) filed suit against the National Credit Union Administration Board (“NCUA“) in its capacity as liquidating agent or conservator to six credit unions who purchased MBS issued by the Plaintiffs. [read post]
16 Oct 2008, 1:00 pm
" The city attorney said he wants assurances in the settlement that Countrywide and its new parent company, Bank of America, will maintain staffing levels. [read post]
30 Dec 2008, 8:58 am
It appears that the complaint filed against Countrywide aims at forcing the lender (acquired by Bank of America) to modify existing mortgages to stem the destructive tide of foreclosures that have left blocks of Cleveland blighted with empty houses preyed upon by thieves. [read post]
7 Jan 2009, 7:59 am
WALL STREET JOURNAL: WAITING FOR DODD: Where are those Countrywide papers? [read post]
