Search for: "WACHOVIA MORTGAGE" Results 261 - 280 of 296
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30 Aug 2012, 3:26 am by Kevin LaCroix
"   Among the subprime and credit crisis cases that have settled so far, the $590 Citigroup settlement has been exceeded only by the $627 million Wachovia bondholders’ settlement and the $624 million Countrywide settlement. [read post]
6 Nov 2008, 6:46 pm
Isaac said FAS 157 has been "destructive of bank capital" and noted the significant losses suffered by investors at Washington Mutual, Wachovia, and other banks. [read post]
1 May 2012, 6:06 am by Mandelman
  Prior to his current position, he states he was a Vice President in the Portfolio Retention Department at Wachovia Mortgage, FSB, and prior to that he says he was Vice President of Loan Services at World Savings Bank, FSB. [read post]
7 Mar 2011, 12:17 pm
The same is true in all other cases, including pending cases against the issuers and underwriters or FannieMae, FreddieMac, American Home Mortgage, and the countless issues of the preferred and debt securities of Wachovia, Merrill Lynch, Morgan Stanley, and others, including Charles Schwab (YieldPlus). [read post]
7 Mar 2011, 4:00 am by Mandelman
Training personnel to properly interact with those losing homes to foreclosure is not only the right thing to do… it’s also likely to improve a mortgage servicer’s bottom-line. [read post]
21 Jul 2008, 2:41 pm
Countrywide, which was the largest U.S. mortgage lender, was targeted by labor funds late last year, but it didn't hold a regular 2008 meeting. [read post]
15 Mar 2011, 12:39 pm by Deepak Gupta
Wachovia, which said operating subsidiaries enjoy the same preemption rights as their parent companies. [read post]
25 Aug 2011, 10:18 pm
Wachov reviews law re propriety of collapsing transactions in analyzing fraudulent tsf issues. t.co/NwIS0E9 B-SDNY agrees that pltf only req'd to plead fraudulent intent of transferor under NY intentional fraudulent tsf law. t.co/NwIS0E9 B-SDNY: NY Law of "fair consideration" in Ponzi scheme requires tsfee act in good faith & shouldnt have known of Ponzi. t.co/NwIS0E9 B-SDNY: Having reason to question Dreier's honesty/acctg of funds, isn't equiv. to… [read post]
20 Feb 2012, 10:34 am by Mandelman
    You see, after a year and a half of deceiving and abusing her, Wells finally won when last November they foreclosed on the Option ARM mortgage some predatory jackass sold her on back in 2005, and bought her house at the trustee sale she didn’t know would take place. [read post]
20 May 2010, 5:15 am by Mandelman
“(Wall Street’s bankers) used huge balance sheets to place bets in brand new financial markets, stirring together complex derivatives with exotic mortgages in a toxic brew that ultimately poisoned the global economy. [read post]
29 Mar 2023, 11:15 am by Guest Author
With deregulation, some thrifts gave up on home mortgages altogether. [read post]
12 Dec 2017, 9:57 am by Wolfgang Demino
Hastings Law Journal has a new article (technically a "Note") on predatory lending and the implications of  Madden v Midland, written by a recent graduate. [read post]
12 Dec 2017, 9:57 am by Wolfgang Demino
Hastings Law Journal has a new article (technically a "Note") on predatory lending and the implications of the Second Circuit's holding on federal (non)preemption of state usury laws in Saliha Madden v Midland Funding LLC et al, written by a recent graduate. [read post]
22 Feb 2016, 4:36 pm by Kevin LaCroix
After attending the PLUS D&O Symposium  some years ago, several colleagues at Partner Re thought it might be worthwhile to provide D&O insurance professionals with historical overview of the evolution of Directors and Officers insurance (D&O) in the US marketplace. [read post]
23 Mar 2011, 4:59 am by Rob Robinson
eDiscovery News Content and Considerations Agent’s Spoliation Results in Serious Sanctions – http://tinyurl.com/4k7ct6u (K&L Gates) Another “Fox Guarding the Hen House” Case Shows the Dangers of Self-Collection - http://tinyurl.com/4kvo7mx (Ralph Losey) Bad Faith or Culpability ‘May Not Mean Evil Intent, May Simply Signify Responsibility and Control – http://tinyurl.com/4as7vsw (K&L Gates) Calendar Snafu Leads to Default Entered Against Wachovia… [read post]
23 May 2023, 9:05 pm by renholding
Citibank, Bank of America, Wachovia, and Washington Mutual all failed in 2008 (three were bailed out and one was seized and sold) because managers fatally misunderstood mortgage risk. [read post]