Search for: "Countrywide Bank"
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20 Mar 2012, 9:07 am
This was the case on which the banking industry went to school. [read post]
15 Mar 2012, 10:20 am
The largest of these civil fraud cases to date involved Bank of America Corp. and Countrywide Financial Corp., the Calabasas company B of A acquired in 2008. [read post]
15 Mar 2012, 6:37 am
The Bank has agreed to pay $45 million, and the other defendant banks—you may have heard of Bank of America, Citi, Washington Mutual, and Wells Fargo, among others—continue to fight the case in court. [read post]
14 Mar 2012, 6:43 am
The whistleblower suit remains pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank (which acquired National City Mortgage Co.), Countrywide Home Loans, Mortgage Investors Corp., and First Tennessee Bank (which acquired First Horizon Home Loan Corp.). [read post]
13 Mar 2012, 1:37 pm
Suits are still pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank, Countrywide Home Loans, Mortgage Investors Corp, and First Tennessee Bank. [read post]
13 Mar 2012, 6:42 am
The state also alleged violations of the consent judgment, via dual track foreclosures and refusal to modify loans, between the bank and the state stemming from allegations of fraud and predatory lending in the Countrywide Financial subsidiaries Bank of America bought. [read post]
12 Mar 2012, 8:05 am
Kinney had previously pleaded guilty to various charges related to a mortgage fraud scheme and to charges of bankruptcy fraud, wire fraud, mail fraud, and bank fraud in two separate indictments. [read post]
9 Mar 2012, 1:47 am
Well, there's a not altogether unsatisfactory progressive story that might focus on the decimation of the Hoover-era thrifts during the deregulation-wrought 'S&L Crisis' of the 1980s and early 1990s, which institutions were ultimately replaced by unregulated 'mortgage banks' like Countrywide in the 1990s. [read post]
8 Mar 2012, 12:21 pm
According to the complaint, Countrywide Financial, a Bank of America subsidiary, engaged in fraudulent activities in order to prevent customers from becoming eligible for Home Affordable Modification Program, a federal program that assists homeowners facing foreclosure. [read post]
7 Mar 2012, 4:08 pm
Countrywide admits nothing. [read post]
7 Mar 2012, 9:14 am
“Consider Countrywide. [read post]
2 Mar 2012, 7:58 am
Bank of America is feeling the most heat, judging by the 10-K that it filed last Thursday. [read post]
1 Mar 2012, 11:54 am
Before joining our firm, Stan spent six years as Associate General Counsel with Bank of America and Countrywide Home Loans. [read post]
29 Feb 2012, 7:51 pm
Fannie now tells HousingWire that abnormally long delays of repurchase claims at BofA brought into question whether the bank is acting in good faith to resolve toxic loans written by it and Countrywide, which was acquired in 2008. [read post]
27 Feb 2012, 6:10 pm
Lost in the attention to the state-federal mortgage servicing settlement is the other major servicing fraud settlement: the $8.5B deal between BONY as trustee for various MBS trusts and Countrywide (Bank of America) over putback claims for securitization of mortgages that didn't comply with the requirements of the securitization documents. [read post]
27 Feb 2012, 10:54 am
During the mortgage madness of 2003 – 2006, banks wore many hats related to the complex derivatives and mortgage-backed securities being packaged and sold to investors all over the world. [read post]
23 Feb 2012, 3:08 pm
Apparently unfazed by its self-contradiction, however, Countrywide Financial (now owned by Bank of America) invoked this exact defense against MBIA in that company’s ongoing repurchase lawsuit against Countrywide. [read post]
23 Feb 2012, 10:53 am
The investigation resulted in findings that the FHA insurance fund was defrauded by the bank and Countrywide through a practice of originating mortgage loans for real estate with inflated appraisals and making loans to unqualified borrowers. [read post]
23 Feb 2012, 5:15 am
Those companies include: America's Servicing Company, Aurora Loan Servicing, BAC Home Loans Servicing, Bank of America, Beneficial, Chase, Citibank, CitiFinancial, CitiMortgage; Countrywide, EMC, Everbank/Everhome Mortgage Company, Financial Freedom, GMAC Mortgage, HFC, HSBC, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, PNC Mortgage, Sovereign Bank, U.S. [read post]
22 Feb 2012, 9:43 am
Economic Policy Institute, January 23, 2012 by Richard Rothstein http://www.epi.org/publication/bp335-boa-countrywide-discriminatory-lending/ The Obama Administration’s prosecution of Bank of America is a welcome but small step in tackling the government-sanctioned practices that contribute to racial segregation in our cities. [read post]
