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30 Oct 2012, 12:44 pm
This is not the first time Bank of America has found itself under legal fire for the work of Countrywide. [read post]
30 Oct 2012, 11:02 am
Department of Justice's complaint alleging that Countrywide Financial Corp. and the Bank of America (BOA), which purchased Countrywide in 2008, engaged in massive fraud by hiding or minimizing the problems associated with "toxic mortgage loans" that were sold to the mortgage financiers Fannie Mae and Freddie Mac. [read post]
29 Oct 2012, 3:28 pm
Now, because Countrywide pulled some shady tricks during the mortgage boom, Bank of America has to settle up for Countrywide’s shenanigans. [read post]
29 Oct 2012, 8:17 am
The federal government's lawsuit against Bank of America Corp., alleging that its Countrywide Financial Corp. unit misrepresented the quality of home loans they sold to mortgage-finance firms Fannie Mae and Freddie Mac, is a new take on an old law. [read post]
29 Oct 2012, 6:35 am
Bank of America, U.S. [read post]
29 Oct 2012, 1:03 am
An October 29 article in the Wall Street Journal’s law blog cites Ben Vernia, attorney at the Vernia Law Firm, regarding the novel approach taken by the Department of Justice in its recent False Claims Act suit against Bank of America over the mortgage underwriting practices of Countrywide, which BofA acquired in 2008. [read post]
26 Oct 2012, 10:14 am
The recent $1 billion suit against Bank of America/Countrywide alleging that the bank sold defective loans to Fannie Mae and Freddie Mac is but a small piece of this unraveling series of financial flim-flams, which rival most scams because of its pervasive nature and involvement of thousands of financial institutions and intermediaries. [read post]
25 Oct 2012, 12:20 pm
Countrywide Home Loans, Inc., No. 09-cv-1245, 2010 U.S. [read post]
25 Oct 2012, 10:09 am
They started with Countrywide, whose mortgages Bank of America bought in 2008. [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]
1 Oct 2012, 8:43 am
The mortgages were sold into the trusts by Countrywide Home Loans, Inc. [read post]
1 Oct 2012, 1:13 am
Bank of America’s September 28, 2012 press release announcing the settlement can be found here. [read post]
Florida Banks: New Bauer Rankings Issued - Florida Doing Better, But Still Behind Most of the Nation
13 Sep 2012, 9:56 am
Countrywide Financial purchase. [read post]
11 Sep 2012, 10:40 am
Lots of these mortgage buy-back claims aren’t really Bank of America originations, though: they are home loans that were originally made by Countrywide – but Countrywide was in big, big trouble back in the Fall of 2007 and Bank of America came in like the cavalry in January 2008 and bought Countrywide. [read post]
30 Aug 2012, 2:43 pm
They obtained Citigroup shares when the bank bought the electronic trading firm in July 2007. [read post]
30 Aug 2012, 3:26 am
Through closure and merger, and the lack of additions of any new banks, the number of banking institutions is shrinking significantly [read post]
27 Aug 2012, 2:25 pm
Judge Pfaelzer further held that MassMutual failed to sufficiently plead Bank of America’s liability as a successor to Countrywide, thus warranting dismissing Bank of America from the suit. [read post]
25 Aug 2012, 4:24 pm
The court also found that the Commission did a sufficient job of alleging that Fannie Mae did not make sure the subprime loans it obtained via certain loans it acquired from Countrywide Home Loans were factored into its calculations. [read post]
21 Aug 2012, 7:45 pm
It was Towns’ truncated list that went to Bank of America. [read post]
17 Aug 2012, 3:44 pm
Countrywide Home Loans, Inc., No. 10-3777, 2012 WL 3264064 (6th Cir. [read post]
