Search for: "Countrywide Bank"
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7 Jun 2013, 6:59 am
These thieves cannot only drain an unsuspecting person's bank accounts, but can also set up fake credit cards and charge thousands of dollars on the phony plastic. [read post]
3 Jun 2013, 10:35 am
Bank had provided notice of breach to Countrywide, and that Countrywide had not yet repurchased, was adequately pled and thus could proceed. [read post]
27 May 2013, 7:22 pm
Bank of America Corporation successor to Countrywide Financial Corp., 12-cv-1422, U.S. [read post]
27 May 2013, 5:30 pm
As Bill Bratton and Michael Wachter have observed, in 2005-2006, JPMorgan Chase's stock was a dog and Countrywide was a market darling precisely because JPM was staying out of the most aggressive mortgage lending, while Countrywide was leading the way: shareholders can suffer from excessive short-termism. [read post]
20 May 2013, 4:45 pm
For Bank of America, its acquisition of Countrywide has been a persistent melding of farce and tragedy. [read post]
14 May 2013, 5:00 am
Countrywide Financial Corporation, civil division prosecutors argued that Bank of America and Countrywide’s allegedly fraudulent sale of mortgage-backed securities to Fannie Mae and Freddie Mac “affected” themselves by exposing the banks to risk of loss due to repurchase requirements. [read post]
13 May 2013, 12:25 pm
On May 8, Judge Jed Rakoff of the United States District Court for the Southern District of New York dismissed claims by the United States for damages and civil penalties under the False Claims Act against Countrywide and Bank of America. [read post]
13 May 2013, 12:24 pm
(AIG) to proceed with several of its claims against Bank of America and related entities arising from AIG’s purchase of Countrywide-issued RMBS. [read post]
13 May 2013, 12:18 pm
On May 6, monoline insurer MBIA announced that it had reached a $1.7 billion settlement with Bank of America in connection with alleged fraud and breach of contract claims related to Countrywide-issued mortgage-backed securities insured by MBIA. [read post]
9 May 2013, 10:47 pm
Nigel Stockton of Countrywide Financial Services said:- “If gross mortgage lending in the UK grows at 10 per cent this year and next then we will have an issue with the numbers of surveyors available to value houses. [read post]
9 May 2013, 7:40 am
This doesn't just include bank accounts or credit cards. [read post]
6 May 2013, 6:54 am
Bank of America will pay $500 million to settle lawsuits by investors nationwide, including the Oregon Public Employees Retirement Fund, against Countrywide Financial Corp. [read post]
1 May 2013, 5:24 pm
Countrywide lawsuit, though initially filed in state court, wound up in federal court. [read post]
29 Apr 2013, 7:45 am
., Bank of America, Citigroup and Deutsche Bank AG related to the sale of RMBS originated by Countrywide. [read post]
29 Apr 2013, 7:07 am
Countrywide Pre-Paid Legal Services has set up identity theft and credit monitoring plan and legal plans for employers in Pennsylvania, and can help. [read post]
22 Apr 2013, 2:43 pm
Bank of America/Countrywide - $1 billion Bank of America agreed to a $1 billion settlement with the government. [read post]
22 Apr 2013, 1:28 am
The Kentucky bank is the First Federal Bank of Lexington, Kentucky. [read post]
18 Apr 2013, 5:32 am
BOA bought Countrywide and continued to service the loan. [read post]
17 Apr 2013, 7:44 am
All of the claimants allege that they purchased mortgage-backed securities that had been issued by Countrywide prior to its acquisition by Bank of America, and that the offering documents accompanying the offering contained misrepresentations and omissions about the mortgages underlying the securities. [read post]
16 Apr 2013, 9:01 am
FDIC, as the receiver for Colonial Bank, filed suit against Countrywide and Bank of America as its successor for violations of the 1933 Securities Act. [read post]
