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16 May 2014, 11:25 am by Adam Levitin
 The idea was that we'd have a whole bunch of privately capitalized FNMAs providing a secondary mortgage market. [read post]
6 May 2014, 2:14 pm by Matthew R. Arnold, Esq.
He also went on to handle business litigation cases and high value mortgage fraud cases, primarily in Superior Court. [read post]
1 May 2014, 5:46 pm by Sabrina I. Pacifici
 The OCC report focuses on Qualified Settlement Fund 1, which includes payments from Aurora, Bank of America, Citibank, HSBC, JPMorgan Chase, MetLife Bank, PNC, Sovereign, SunTrust (regulated by the Federal Reserve Board), U.S. [read post]
25 Apr 2014, 9:46 am by Jamie LaPlante
Aimee Doneyhue worked at JPMorgan Chase in Columbus, Ohio as a mortgage consultant, a commission-based sales position. [read post]
7 Apr 2014, 12:48 am by Daniel Richardson
  Today’s parties appear to have met such a fate notwithstanding substantial support from the parental units.But today’s case is not simply an idyllic metaphor about trying, and failing, to live a charmed life in rural Vermont (Chevy Chase or his agents, please take note). [read post]
31 Mar 2014, 6:04 am by Seth Parker
Rather than chasing a life gone by, debunk your illusions about hidden money especially those offshore. [read post]
27 Mar 2014, 8:29 am by malik
Now we learn that foreclosures, the end of the mortgage pipeline, have also been handled with a disregard for rules and standards. [read post]
27 Mar 2014, 8:29 am by Malik W. Ahmad
Now we learn that foreclosures, the end of the mortgage pipeline, have also been handled with a disregard for rules and standards. [read post]
22 Mar 2014, 6:56 am by Mark S. Humphreys
In September, JPMorgan Chase & Co and the nation's largest force-placed insurer Assurant Inc agreed to a $300 million settlement.. [read post]
12 Mar 2014, 7:05 am by Cheryl Conard
  ---------------------------------------------- About Cheryl Conard Cheryl has over 20 years of experience as a mortgage advisor (ID #61533), currently with Philadelphia Mortgage Advisors, an independent mortgage banker and affiliate of Fox Chase Bank, a local community bank established in 1867. [read post]
11 Mar 2014, 3:13 am by Susan Block-Lieb
“Rather, [the avoidance] left [the trustee] in the homeowner’s shoes, with the added benefit that funds that would otherwise be allocated to ‘pay off’ the JP Mortgage Chase mortgage would enrich the estate. [read post]
4 Mar 2014, 8:17 pm by Kelly Phillips Erb
Brave Congress is back, Daring to say no to the offshore haven track, While the big money floats all over the place, And catching up to it all requires quite a chase, Too long we’ve just lied there. [read post]
18 Feb 2014, 4:15 pm by Allison Tussey
As part of her plea agreement, Cathey admitted that on March 22, 2007, she knowingly sent a package of fraudulent documents to Chase Bank USA. [read post]
12 Feb 2014, 6:48 am by Pete Strom
JPMorgan Chase Settles Mortgage Fraud Lawsuit with $614 Million On Tuesday, February 4th, JPMorgan Chase & Co settled the latest mortgage fraud lawsuit with the US government for $614 million. [read post]
11 Feb 2014, 2:50 pm by Fraud Fighters
The Department of Justice (DOJ) announced last week that JPMorgan Chase, the largest bank and financial institution in the country, will pay a $614 million settlement to the US government to resolve allegations that it approved thousands of unqualified home mortgage loans for government insurance and refinancing. [read post]