Search for: "BANK LENDER GROUP"
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31 Aug 2020, 10:30 am
The alleged harms the payment provisions are designed to forestall are caused by the banks holding the consumers’ deposit accounts and not by the lenders who initiate payments declined due to insufficient funds. [read post]
6 Jan 2009, 4:01 pm
A WSJ front-pager from yesterday, entitled “Housing Push for Hispanics Spawns Wave of Foreclosures,” documents the fated push by low-income housing groups, Hispanic lawmakers and mortgage lenders to increase home ownership for Hispanics. [read post]
7 May 2011, 6:37 am
In addition to Bank of America and JPMorgan, also taking part in those agreements were San Francisco-based Wells Fargo, New York-based Citigroup, the GMAC unit of Detroit-based Ally Financial, Aurora Bank FSB, EverBank Financial Corp., HSBC Holdings Plc, OneWest, MetLife Inc., PNC Financial Services Group Inc. [read post]
16 Sep 2011, 9:54 am
We should encourage investigation into and litigation against the banks from all comers. [read post]
17 Sep 2007, 8:03 pm
Mortgage lender PHH said today that J.P. [read post]
29 Mar 2010, 7:01 am
" Critics complain that the current proposal fails to prevent banks from taking on too much risk, fails to protect consumers from predatory lenders, and fails to ensure that taxpayers will not be on the hook to bail them out again if they get in trouble. [read post]
1 Mar 2019, 12:39 pm
If you have been accused of fraud, contact the experienced criminal defense attorneys at Brill Legal Group. [read post]
2 Jun 2014, 7:19 am
Brosnac also admitted that he and Pearson provided investors and lenders with false and fraudulent financial information concerning the investment properties which induced loans and investments totaling approximately $19 million. [read post]
26 Mar 2010, 10:50 am
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
29 Mar 2010, 10:15 am
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
28 Jan 2014, 8:25 am
This includes Bank of America v. [read post]
3 Nov 2015, 9:36 am
HalbersteinA recent ruling involving a lawsuit by Wells Fargo Bank against the former ownership group of the Palm Beach Mall is emblematic of the post-recession efforts of lenders to recover damages from their commercial real estate borrowers. [read post]
14 Oct 2010, 8:45 am
Prior to the group forming, seven states Attorneys General have announced probes based on recent allegations of "robo-signers" at many of the nations largest mortgage lenders and the Senate Banking Committee is set to hold hearings on November 16 to investigate these foreclosure practices. [read post]
2 Mar 2010, 6:46 am
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
23 Oct 2014, 8:25 am
Kandi, 37, University Place, Washington, a former hard money lender, was sentenced in U.S. [read post]
21 Mar 2012, 7:29 am
" There are many types of fraud, but fraudulent activities can usually be grouped into three basic categories: government, employee, and consumer. [read post]
27 Aug 2015, 10:14 pm
Sterbcow will then moderate a Lender Panel where he will ask TRID and Vendor Management questions to Kate Steineman from Wells Fargo, Ruth Battle from Central Bank, and Amy Prater from Bank Midwest to help title agents understand what they need to do to get ready for the TILA-RESPA Integrated Disclosure implementation date on October 3, 2015. [read post]
27 Aug 2015, 10:14 pm
Sterbcow will then moderate a Lender Panel where he will ask TRID and Vendor Management questions to Kate Steineman from Wells Fargo, Ruth Battle from Central Bank, and Amy Prater from Bank Midwest to help title agents understand what they need to do to get ready for the TILA-RESPA Integrated Disclosure implementation date on October 3, 2015. [read post]
5 Jan 2012, 9:42 am
The lender denies all of the charges, but wanted to end the case and caved into the government’s terms. [read post]
15 Nov 2016, 11:49 pm
It is almost six years ago to the day since 2500 firms have been axed from Lloyds Banking Group's panel. [read post]
