Search for: "Indymac Bank"
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22 Aug 2011, 2:00 am
Washington Mutual Bank failed on September 25, 2008, following the collapse of IndyMac Bank on July 11, 2008. [read post]
20 Aug 2011, 5:09 am
The indictment alleges the defendant conspired to defraud financial institutions, including Bank of New York, JP Morgan Chase, Citibank, N.A., Countrywide Financial, Flushing Savings Bank, Fremont Investment and Loan, HSBC Bank USA, N.A., IndyMac Bank, One West Bank, U.S. [read post]
13 Apr 2010, 7:39 pm
Stroking "the long ball" out of the park, as Ross, Kanas, and their group has done (or as the private equity players who bought the remains of IndyMac have done) is not something that investors ought to shoot for if they expect to play at all. [read post]
21 Oct 2013, 10:26 am
(“Countrywide”) and Indymac Bank, F.S.B. [read post]
7 Apr 2010, 2:33 am
Sheila Bair at FDIC has provided 54 banks with loss sharing agreements, similar to the infamous one given to IndyMac Bank’s new owners, whereby the FDIC picks up 80-95% of future losses dependi [read post]
28 Dec 2011, 3:50 pm
If you can’t figure out why you’d pay 100-plus percent of a bank’s value for 27 percent of it, then you just don’t understand high finance or high politics. [read post]
3 Dec 2009, 7:28 pm
Ben Bernanke told the US Senate today that it would be "tragic" if bank regulatory reform legislation stalled. [read post]
26 Aug 2014, 7:57 am
From January 2006 to November 2007, Kim, Cano, along with other co-conspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
10 Nov 2013, 7:42 pm
From January 2006 to November 2007, Cano, along with other coconspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
4 May 2009, 7:44 am
Among major lenders IndyMac Bank had the highest default rate at 18 percent. [read post]
6 Aug 2013, 6:53 am
The victim lenders who suffered losses as a result of the alleged scheme include Washington Mutual Bank, Wells Fargo Bank, Countrywide Bank, IndyMac Bank, SunTrust Bank, World Savings Bank and JPMorgan Chase Bank. [read post]
25 Feb 2010, 7:40 pm
For example, look at all the heat being generated by the recently announced financial results for OneWest Bank, the private equity-funded takeover vehicle for the assets and deposits of IndyMac. [read post]
3 Sep 2013, 1:38 am
One noteworthy case that raises these issues and involving the failed IndyMac bank is now pending in the Ninth Circuit. [read post]
28 Sep 2008, 12:40 am
By Alan White Instead of buying mortgage-backed securities from banks, Treasury could buy the mortgages themselves from the servicers of mortgage-backed securities at a discount via a reverse auction. [read post]
23 Sep 2008, 10:52 pm
The agency had already been looking into allegations concerning Lehman and AIG.People familiar with the matter said that other companies under FBI investigation include IndyMac Bancorp Inc. and Countrywide Financial Corp., which has since been bought by Bank of America Corp.FBI Director Robert Mueller, testifying in Congress last week, pledged to ``pursue these cases as far up the corporate chain as necessary to ensure those responsible receive the justice they… [read post]
23 Dec 2008, 8:33 pm
Treasury Department which is only available to homeowners with mortgages owned or insured by Freddie Mac or Fannie Mae (which greatly resembles the HopeNow program), and lender-specific modification programs offered by such entities as IndyMac, Bank of America, Citibank, and Wells Fargo. [read post]
14 Jun 2010, 9:03 pm
Morgan Chase Bank and IndyMac Mortgage Servicers/OneWest Bank to honor their agreements with borrowers to modify mortgages and prevent foreclosures under the United States Treasury’s Home Affordable Modification Program (“HAMP”). [read post]
11 Oct 2010, 7:48 pm
Certainly, an attorney for some of the defendants in the IndyMac case thinks the FDIC is going to have some difficulties. [read post]
19 Aug 2009, 11:28 am
After she lost her job, she contacted her lender -- the defunct IndyMac bank, which is now OneWest Bank -- and was told she must be four months behind before it would consider a loan modification. [read post]
1 Oct 2008, 12:51 am
The bank no longer owned the mortgage. [read post]
