Search for: "Washington Mutual Bank Mortgage Securities"
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6 Sep 2016, 2:42 pm
Barnett on May 25, 2010, the plaintiff described itself as “Bank of America, as Successor by Merger to LaSalle Bank, National Association, as Trustee for Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-11. [read post]
11 Apr 2013, 5:42 pm
Murphy is alleged to have directly participated in securing a $324,000 mortgage loan from Washington Mutual Bank on 4930 Kingsessing Avenue, Philadelphia, Pennsylvania, based on the submission of a false loan application and other false documents. [read post]
22 Apr 2013, 1:28 am
First, on April 15, 2013, the FDIC filed a lawsuit in its capacity as a receiver for the failed City Bank of Lynwood, Washington filed a complaint against the bank’s founder and former CEO and against a loan officer in the bank’s real estate department. [read post]
15 Apr 2014, 12:04 pm
When Morris made only one mortgage payment, two of the three banks foreclosed on their loans and sold the properties at a loss. [read post]
3 Nov 2008, 1:23 pm
To present a true picture of what exists, the sale would best be reversed with the loans being returned to the bank's balance sheet and the pass-through security being a part of the bank's debt. [read post]
17 Jun 2014, 5:15 pm
Edwin Gray to make false statements to Washington Mutual Bank to secure a first and second mortgage for the purchase of a home in Westport, Wisconsin. [read post]
15 Apr 2011, 6:08 pm
The report also names mortgage lender Washington Mutual, credit rating firms, the Office of Thrift Supervision, and a federal bank regulator as among those that contributed to the financial crisis. [read post]
18 Jun 2011, 7:47 pm
Morgan Agrees to Pay Over $150M To Settle SEC Charges Over 2007 CDO Deal, BNA Bank Daily, June 22, 2011 More Blog Posts: Washington Mutual Bank Bondholders’ Securities Fraud Lawsuit Against J.P. [read post]
9 Jan 2013, 12:00 am
Similar mandatory purchases of fidelity bond coverage are detailed in the Employee Retirement Security Act of 1974, as amended (“ERISA”). [read post]
20 May 2009, 6:44 am
The Fed had oversight of commercial banks that made the mortgage loans and side bets that cost the economy. [read post]
12 Aug 2008, 2:43 pm
Among those on my radar are Wachovia (15:49), Washington Mutual (16:52), and Och-Ziff (16:54). [read post]
14 Dec 2007, 9:29 am
The Laborers' International Union of North America, of which the Indiana union is a part, has filed mortgage report proposals at Washington Mutual, Ryland Group, and Bear Stearns, all of which have seen financial losses because of the subprime credit crisis. [read post]
28 Jul 2008, 2:56 pm
Perimeter Mortgage Funding originated mortgage loans and sold them to larger lenders, including to Fannie Mae, Freddie Mac, Colonial Bank, JP Morgan Chase, Wachovia and Washington Mutual. [read post]
4 May 2010, 1:43 pm
Finally, Farley was charged with fraudulently obtaining $1.2 million from Washington Mutual Bank in a check kiting scheme by transferring funds he did not have among several Alliance Resource Management bank accounts, and withdrawing scheme proceeds before the “insufficient funds” checks were returned. [read post]
12 Mar 2023, 6:42 am
(At the time of its closure, Washington Mutual had assets of $307 billion.) [read post]
26 Mar 2010, 4:28 pm
(That led the Bank to sell the subsidiary to Washington Mutual, Inc., a company that landed some seven years later in the midst of the sub-prime mortgage fracas in the U.S., and wound up with its banking assets being taken over by J.P. [read post]
17 Apr 2018, 9:08 am
Isaacs, 2010-Ohio-5811 (1st Dist.); Washington Mutual Bank v. [read post]
23 Feb 2012, 5:15 am
Bank, Wachovia Mortgage, Washington Mutual, Wells Fargo, Wilshire Credit Corporation. [read post]
22 Apr 2010, 11:45 am
Banks, mortgage brokers, securities finns, hedge funds, and others were left holding suddenly unmarketable mortgage backed securities whose value began plummeting. [read post]
26 Jan 2009, 1:54 am
They included not only all of the toxic mortgage-backed assets, but also securities and other assets related to Fannie Mae and Freddie Mac, and also assets related to a growing list of other institutions, including Lehman Brothers, Washington Mutual, American International Group, and the Icelandic banks. [read post]
