Search for: "Bank of America Mortgage"
Results 301 - 320
of 2,854
Sort by Relevance
|
Sort by Date
10 Jun 2016, 9:37 am
He has dedicated more than 40 years to the mortgage banking industry and holds a Master Certified Mortgage Banker designation from the Mortgage Bankers Association of America. [read post]
9 Jun 2016, 5:20 am
Click the headline to read the DOJ press release for each case: United States Files Lawsuit Alleging That Guild Mortgage Improperly Originated and Underwrote FHA-Insured Mortgage Loans M&T Bank Agrees to Pay $64 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending California-Based Z Gallerie LLC Agrees to Pay $15 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties Byram Healthcare and… [read post]
6 Jun 2016, 5:40 am
Bank of America, ARB No. 13-099, ALJ No. 1997-OFC-16 (ARB Apr. 21, 2016) Final Decision and Order PDF Administrator, Wage and Hour Div., USDOL v. [read post]
31 May 2016, 1:56 pm
(“Countrywide”), and Bank of America, N.A. [read post]
23 May 2016, 9:44 pm
Nate Raymond and Jonathan Stempel of Reuters report that "Bank of America $1.27 billion U.S. mortgage penalty is voided. [read post]
21 May 2016, 1:09 pm
The Justice Department has celebrated its settlements with major banks for their conduct leading up to the subprime mortgage crisis, and the headlines have trumpeted the staggering total sums: Bank of America $16.65 billion, Citigroup $7 billion, JPMorgan $13 billion. [read post]
16 May 2016, 7:48 am
Bank also agreed to settlements brought on by federal and state regulators for unqualified mortgage loans. [read post]
27 Apr 2016, 5:35 pm
We can short Apple and go long on Bank of America with three clicks on our phone. [read post]
15 Apr 2016, 9:00 am
” Bank of America, Docket No. 149599 at p. 12. [read post]
14 Apr 2016, 9:30 pm
In the fifth multi-billion dollar bank settlement stemming from the 2008 financial crisis, Goldman Sachs agreed to settle allegations that it improperly vetted mortgage-backed securities by paying a $2.39 billion civil penalty and providing $1.8 billion in consumer relief. [read post]
12 Apr 2016, 7:10 am
For those of you with a mortgage free home – about 30% of America – well done you can stop reading now. [read post]
9 Apr 2016, 8:00 pm
Big players including Ally Financial and Fifth Third Bank (America’s ninth-largest bank) recently paid out nearly $200 million to settle such accusations. [read post]
21 Mar 2016, 9:05 pm
” [AP/Yakima Herald] Tags: banks, CFPB, mortgages, prosecution, Securities and Exchange Commission, third party liability for crime Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
21 Mar 2016, 8:36 am
While big banks like JP Morgan Chase, Bank of America and Wells Fargo have been civilly fined billions of dollars—most of which are tax deductible—, not one of their executives has been indicted, much less prosecuted, for fraud (or any other type of criminal wrongdoing) associated with the financial meltdown. [read post]
15 Mar 2016, 1:14 pm
Here, the buyer may have the cash to cover all the expenses of the sale (which is common for international buyers like those coming here from Latin America and China to buy Florida condos). [read post]
Couple Indicted For Failure To Report Income From Online Sales (Selling Stolen Property Didn’t Help)
5 Mar 2016, 5:20 pm
According to the indictment, in 2011, the Balsons submitted copies of fraudulent income tax returns to support a mortgage loan modification to Bank of America, N.A. [read post]
1 Mar 2016, 6:29 am
Your Monthly Mortgage Payment Read over your mortgage documents again. [read post]
22 Feb 2016, 4:36 pm
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]
13 Jan 2016, 3:39 pm
See Bank of America, NA v. [read post]
12 Jan 2016, 8:31 am
Bank of America, N.A., Case No.: 8:15-cv-1402-T-26EAJ (August 26, 2015) even ruled that the disclaimers often found in the small print in footnotes would not be enough to insulate mortgage servicers from liability. [read post]
