Search for: "Indymac Financial Services"
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17 Aug 2012, 11:02 am
In addition, Bain allged that IndyMac started foreclosure before it was assigned the loan and that some of the documents in the chain of title were fraudulent; while IndyMac was the original lender, the record suggested that ownership of the debt changed hands several times. [read post]
18 Jul 2012, 8:29 pm
According to a survey of 500 financial service professionals in the US and Great Britain, 24% of respondents believe that to be successful, you have to, on occasion, take part in activities that are illegal or unethical. [read post]
4 Jun 2012, 9:56 am
Postal Inspection Service (USPIS), and the Federal Bureau of Investigation (FBI). [read post]
4 Jun 2012, 9:56 am
Postal Inspection Service (USPIS), and the Federal Bureau of Investigation (FBI). [read post]
5 May 2012, 10:37 am
Their only “crime,” according to Treasury Secretary Tim Geithner and countless others, is that they charge for their services. [read post]
27 Feb 2012, 10:54 am
Then, the meltdown forced many mortgage originators into bankruptcy and saw numerous financial institutions become insolvent. [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]
10 Jan 2012, 7:43 am
Independent foreclosure re views let borrowers who faced foreclosure on their primary residences between January 1, 2009 and December 31, 2010 request reviews of their cases if they believe they suffered financial injury as a result of errors in the foreclosure processes of these servicers: America’s Servicing Company, Aurora Loan Services, Bank of America, Beneficial, Chase,Citibank, CitiFinancial, Citi Mortgage, Country-Wide, EMC, EverBank/Everhome,… [read post]
16 Nov 2011, 2:35 pm
For instance, Brian Blaine has signed affidavits as a Vice President of Chase Mortgage Bank, Washington Mutual Bank, Nations Credit Financial Services Corp., and Indymac Federal Bank. [read post]
14 Nov 2011, 2:13 pm
Examples of such cases include actions against Satyam Computer Services Ltd. for fraudulently overstating its financial results by more than $1 billion over five years. [read post]
9 Nov 2011, 7:04 am
The fourteen mortgage servicers involved in this process are America's Servicing Co., Aurora Loan Services, Bank of America, Beneficial, Chase, Citibank, CitiFinancial, CitiMortgage, Countrywide, EMC, EverBank/EverHome Mortgage Company, GMAC Mortgage, HFC, HSBC, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, PNC Mortgage, Sovereign Bank, SunTrust Mortgage, U.S. [read post]
4 Nov 2011, 1:42 am
“We were told that the Servicers selected the independent reviewers and will be paying them. [read post]
3 Oct 2011, 4:16 am
See, because it’s the Countrywide and IndyMac guys… it’s okay. [read post]
7 Sep 2011, 6:37 am
Why aren’t the banks and servicers modifying more mortgages? [read post]
7 Sep 2011, 1:23 am
For example, as discussed here, a subsidiary of the failed IndyMac Bank, which is a defendant in a number of lawsuits arising out of the bank’s failure, recently attempt to obtain a judicial declaration of coverage in order to sort out who was entitled to what under the bank’s D&O policies. [read post]
6 Sep 2011, 1:56 am
Mid-Year Securities Litigation Studies Released: All of the leading statistical services issued their respective studies of securities class action lawsuit filings for the first six months of 2011. [read post]
1 Sep 2011, 2:00 am
Recent Bank Failures and Regulatory Initiatives, Before The Committee on Banking and Financial Services, U.S. [read post]
31 Aug 2011, 1:47 am
This article will also be published in the October edition of The Review of Banking and Financial Services. [read post]
22 Aug 2011, 2:00 am
Bowman, Acting Director of the OTS regarding Federal Regulator Perspectives on Financial Regulatory Reform Proposals before the House Committee on Financial Services, 111th Cong. [read post]
20 Aug 2011, 5:09 am
It is especially important to investigate and prosecute cases where trusted professionals abuse their positions to undermine the integrity of the financial services industry. [read post]
