Search for: "Countrywide Bank/Bank of America"
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25 Aug 2016, 5:00 am
Countrywide Ex-Countrywide Executive Rebecca Mairone Defends ‘Hustle’ Mortgage Program by Shayndi Raice Bank of America Tipster Gets to Keep His Reward U.S. [read post]
7 Jul 2016, 4:39 am
Bank of America aceptó pagar $9,100 millones para culminar con la investigación y más de la mitad de esa cantidad se designó para dar un alivio a los consumidores. [read post]
12 Jun 2016, 9:11 pm
The Department of Justice cuts a settlement deal with Bank of America under which the bank agrees to give millions to liberal groups [Sean Higgins/Washington Examiner, Federalist Society blog rounding up criticisms] Seizures under bank structuring law have hit small business owners who deposited cash in under-$10,000 amounts because their insurance policies wouldn’t cover cash-on-hand holdings above that amount [Ali Meyer/Free Beacon, earlier and… [read post]
9 Jun 2016, 6:16 am
This discovery dispute involves certain attorney-client communications that defendant Bank of America Corporation and defendant Countrywide Financial Corporation shared when the two entities were... [read post]
31 May 2016, 1:56 pm
(“Countrywide”), and Bank of America, N.A. [read post]
31 May 2016, 1:54 pm
On May 23, 2016, a three-judge panel of the Second Circuit Court of Appeals overturned a judgment of fraud against Bank of America, Countrywide, and former Countrywide executive Rebecca Mairone in U.S. v Countrywide Home Loans, Inc. [read post]
24 May 2016, 12:38 pm
The Second Circuit determined [LA Times report] that there was not enough evidence provided to establish that the Countrywide Financial unit of Bank of America committed mail and wire fraud during the years leading up to the financial crisis. [read post]
16 Feb 2016, 7:17 am
On February 5, 2016, the Bank of New York Mellon (“BNY Mellon”), in its capacity as trustee of 530 RMBS trusts, filed an Article 77 petition with the Supreme Court of the State of New York requesting instruction as to how it should distribute proceeds from an upcoming $8.5 billion settlement payment from Bank of America Corporation. [read post]
23 Jun 2015, 12:13 pm
Bank of America approved the short sales. [read post]
5 Jun 2015, 12:54 pm
Additionally, in February 2014, JPMorgan agreed to a settlement of $614 million and in December 2014, Bank of America agreed to pay the government $16.65 billion after it acquired Countrywide Financial for similar loan violations. [read post]
10 Apr 2015, 4:27 am
” Among other examples the authors cite is the DoJ’s August 2014 settlement with Bank of America of the government’s civil actions against the bank relating to its mortgage-backed securities practices. [read post]
9 Feb 2015, 9:27 am
Rakoff of the United States District Court of the Southern District of New York denied Bank of America Corporation’s and Rebecca Mairone’s motion for judgment as a matter of law, or, in the alternative a new trial. [read post]
3 Feb 2015, 4:56 pm
Americas v. [read post]
2 Feb 2015, 7:01 am
FHLB originally filed the claims in the Superior Court of California, County of San Francisco in 2010 against Bank of America Corp., Credit Suisse Securities (USA) LLC, Countrywide Financial Inc., Deutsche Bank Securities, Inc. and other banks concerning 229 RMBS transactions. [read post]
14 Jan 2015, 4:46 am
The Court held that the federal bank robbery statute’s “forced accompaniment” provision applies whenever a bank robber forces someone to go somewhere with him, even for a short distance. [read post]
12 Jan 2015, 12:32 pm
Ambac asserts a cause of action for fraudulent inducement against the Countrywide entities and a cause of action for successor liability against Bank of America. [read post]
12 Jan 2015, 7:45 am
In what is being considered a record, landmark case, a former bank executive at Countrywide Financial (now owned by Bank of America Corporation) was awarded $57 million for exposing the presence of fraud in the company’s mortgage practices. [read post]
2 Jan 2015, 5:51 am
On March 12, 2010, Bank of America Home Loans (which had acquired Countrywide) replied to the Jesinoksis that it was refusing to acknow... [read post]
30 Dec 2014, 12:03 pm
The Bank of New York Mellon, December 23, 2014, Livingston, D.).Background. [read post]
23 Dec 2014, 11:19 am
The $16.65 billion settlement may also have settled other allegations against Countrywide or Bank of America that were unrelated to Mr. [read post]
