Search for: "Countrywide Bank"
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20 Feb 2012, 7:40 am
" The biggest of these mortgage fraud cases to date involved Bank of America and Countrywide Financial. [read post]
16 Feb 2012, 9:02 am
When a former Countrywide Financial employee was on the witness stand late last year, she testified that the bank tried to buy her silence about its part in the Miami mortgage meltdown. [read post]
15 Feb 2012, 8:12 am
Bank of America, Countrywide Financial Corporation, and other Countrywide subsidiaries have been under investigation since 2009 and were accused of mortgage origination and underwriting fraud. [read post]
15 Feb 2012, 3:10 am
Countrywide’s successor in interest, Bank of America, brought a motion for reconsideration before the Ninth Circuit, which the appellate court denied in its January 3 order. [read post]
15 Feb 2012, 2:50 am
He maintains the completion of new residential units countrywide increased by almost 7% in the 2011 Q3.He also said the tightening in lending policies by banks as a result of the National Credit Act (NCA) had also contributed to the slump in the residential market. [read post]
14 Feb 2012, 1:03 pm
Also as part of this securities settlement, Bank of America will pay $1 billion to settle a separate probe into allegations that it and its Countrywide Financial unit engaged in wrongful and fraudulent conduct. [read post]
14 Feb 2012, 5:56 am
Berenice de la Salle took out a $668,000 loan from Countrywide Home Loans in 2005, secured by the couple's home in Mammoth Lakes. [read post]
13 Feb 2012, 4:49 pm
Bank of America's fraudulent lending practices centered on a scheme in which Bank of America, through Countrywide (which Bank of America acquired in 2008), knowingly made loans insured by the Federal Housing Administration (FHA) to unqualified home buyers. [read post]
13 Feb 2012, 5:57 am
The loan was soon assigned to Countrywide, which was acquired by BofA after its collapse. [read post]
12 Feb 2012, 1:48 pm
Countrywide Home Loans, 2011 WL 4985965 (Cal. [read post]
9 Feb 2012, 8:31 pm
Bank of America has agreed to pay $1 billion to resolve allegations that the Bank, through Countrywide Financial Corporation and some of its subsidiaries and affiliates, engaged in underwriting and origination mortgage fraud. [read post]
9 Feb 2012, 8:00 pm
" Additionally, the False Claims Act investigation also encompassed "allegations that the bank and Countrywide defrauded the FHA insurance fund by originating mortgage loans that were based upon inflated appraisals. [read post]
9 Feb 2012, 12:01 pm
The settlement covers mortgage servicing abuses, as well as a $1 billion settlement of claims that Countrywide (BoA) was cheating the FHA. [read post]
9 Feb 2012, 9:09 am
Banks: No, $10 billion. [read post]
9 Feb 2012, 1:20 am
.: The $5 billion includes a $1 billion resolution of a separate investigation into fraudulent and wrongful conduct by Bank of America and various Countrywide entities related to the origination and underwriting of Federal Housing Administration (FHA)-insured mortgage loans, and systematic inflation of appraisal values concerning these loans, from Jan. 1, 2003 through April 30, 2009. [read post]
6 Feb 2012, 10:00 pm
Countrywide, which is cited favorably in the case). [read post]
6 Feb 2012, 12:40 pm
While the past agreement with Countrywide gave banks credit even if their offers to modify the interest rate of the mortgage or write down principal were not accepted by borrowers, this deal counts only what banks actually do for homeowners. [read post]
5 Feb 2012, 10:44 am
Countrywide then began foreclosure proceedings. [read post]
2 Feb 2012, 5:15 am
Bank of America acquired Countrywide and now has all the rights of Countrywide to your mortgage. [read post]
29 Jan 2012, 7:51 pm
The AG claims that such restrictions are impeding the AG's investigation into potential wrongdoing by BofA in connection with its servicing practices, including potential violations of a 2009 settlement agreement over charges that Countrywide (purchased by Bank of America) defrauded borrowers. [read post]
