Search for: "BANK OF AMERICA HOME LOAN"
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6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
4 Aug 2014, 7:42 am
Bank of America Ordered to Pay $1.3 Billion for Mortgage Fraud On Wednesday, July 30th, a federal jury ruled that Bank of America would pay $1.27 billion in civil penalties for mortgage fraud and bad home loans sold to Fannie Mae and Freddie Mac, which in part triggered the Great Recession in 2008. [read post]
3 Aug 2014, 11:34 am
., Appellees. 3rd District.Jurisdiction -- Non-residents -- Torts -- Conversion -- Civil procedure -- Relief from judgment -- Action against corporation and individual arising out of business relationship in which corporate defendant agreed to process payments made by plaintiff's customers and to transfer the funds to plaintiff's bank accounts in Florida on a regular basis -- Defendant, who had been properly served with process, did not waive right to challenge circuit… [read post]
23 Jul 2014, 7:34 am
Bank fraud burdens lenders with bad loans and weakens our financial markets. [read post]
22 Jul 2014, 7:32 am
Lauricella then made false entries in Bank of America’s computer system to make it appear that Bank of America had approved the short sales for the below-market prices. [read post]
18 Jul 2014, 6:24 am
There is an alternative that the President might pursue--to press the IMF and World Bank to better condition their loans to these countries by conditioning loans on the attainment of judicial and related reforms. [read post]
13 Jul 2014, 1:41 am
Banks made mortgage loans (often to borrowers with no realistic hope of repaying them) based on what they thought prices would be after more increases. [read post]
23 Jun 2014, 8:39 am
Arcara also ordered the defendant to pay restitution totaling $334, 024.08 to JP Morgan Chase and Bank of America. [read post]
16 Jun 2014, 5:37 am
Bank of America, 2014 WL 2616840, No. [read post]
12 Jun 2014, 8:43 am
– it’s all a distraction from America’s fastest-growing spectator sport, Relist Watch. [read post]
11 Jun 2014, 8:36 am
Loan Modification Scam Prevention Network initiative is supported by Bank of America, Citibank, Fannie Mae, Freddie Mac, J.P. [read post]
10 Jun 2014, 11:37 am
See Order Granting Motion to Dismiss, Bank of New York Mellon v. [read post]
28 May 2014, 7:05 am
” — Owner/Operator in reference to the forecast of typical mortgage loan/value ratios. [read post]
20 May 2014, 11:04 am
Bank of America, N.A., No. 5:13-CV-92-F, 2014 U.S. [read post]
16 Apr 2014, 5:39 pm
“The Federal Home Loan Bank System (System) is comprised of 12 regional Federal Home Loan Banks (FHLBanks) and the Office of Finance. [read post]
8 Apr 2014, 1:24 pm
America’s Best Contractors, Inc. v. [read post]
27 Mar 2014, 8:29 am
Now, Bank of America has announced similar measures. [read post]
27 Mar 2014, 8:29 am
Now, Bank of America has announced similar measures. [read post]
10 Mar 2014, 10:35 am
In Bank of America v. [read post]
