Search for: "Washington Mutual Bank Mortgage Securities"
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22 Feb 2016, 4:36 pm
The Securities Act of 1933 and The Securities and Exchange Act of 1934 The Securities Act of 1933 (The Act) was enacted by Congress in an attempt to eliminate some of the causes of the Great Depression. [read post]
16 Apr 2015, 2:55 pm
Washington Mutual on September 26, 2008. [read post]
21 Oct 2014, 7:50 am
The fraudulent loans were all approved by then-Washington Mutual Bank. [read post]
14 Jul 2014, 9:28 am
Morgan Chase, which purchased failing Bear Stearns and Washington Mutual in 2008, securitized $450 billion in mortgages. [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]
10 Jun 2014, 8:11 am
Unbeknownst to the Victim, Abakporo and Pierce never recorded the private mortgage and subsequently submitted a fraudulent application to Washington Mutual Bank seeking a $1.8 mortgage loan secured by the Property. [read post]
27 May 2014, 5:47 pm
Avery was sentenced to 84 months in prison and ordered to pay restitution in the amount of $10,323,369 to the FDIC as Receiver for Washington Mutual, GMAC Mortgage, SunTrust Mortgage, Wells Fargo Bank, US Bank, and others. [read post]
16 May 2014, 6:28 am
Washington Mutual Bank (In re Enewally), 368 F.3d 1165, 1171-72 (9th Cir. 2004) and bankruptcy courts in Connecticut, North Carolina, Florida, Ohio, Pennsylvania, Michigan and Virginia, all of whom rejected hybrid Chapter 13 plans). [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]
19 Dec 2013, 12:30 am
After its $13 billion November over shoddy mortgage bond sales, the government left open the bank's ability to sue the Federal Deposit Insurance Corporation regarding some of the liabilities it took on when buying Washington Mutual out of receivership in 2008.Now the bank is doing just that. [read post]
12 Dec 2013, 2:13 pm
On the heels of a $13 billion dollar settlement relating to mortgage backed securities (including conduct engaged in Bank of America and Washington Mutual employees), Dimon seems poised to agree to either a $1 or $2 Billion Deferred Prosecution Agreement (DPA) with the Department of Justice. [read post]
23 Oct 2013, 6:10 am
Morgan has been accused of selling troubled mortgage securities, many of which originated from its acquisitions of Bear Stearns and Washington Mutual. [read post]
22 Oct 2013, 5:00 am
JPMorgan, the biggest U.S. bank, reached a tentative $13 billion agreement last week to end civil claims over mortgage-bond sales, including those handled by Bear Stearns Cos. and Washington Mutual Inc. operations purchased in 2008. [read post]
9 Aug 2013, 6:44 am
Cockinos defrauded Washington Mutual Bank (later acquired by JPMorgan Chase) in New York for the purpose of securing a $1.48 million residential loan. [read post]
31 Jul 2013, 5:26 pm
., a former mortgage broker and bank officer, has been sentenced to one year and a day in prison for defrauding Washington Mutual Bank (later acquired by JPMorgan Chase) in New York, for the purpose of securing a $1.48 million residential loan. [read post]
13 May 2013, 12:21 pm
Bank’s motions to dismiss an action relating to their roles as trustees of Washington Mutual mortgage-backed securities. [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]
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]
5 Mar 2013, 6:19 am
Washington Mutual Bank, No. 87105 (Wash. 2013) This story of foreclosure misbehavior raises a number of questions, including (1) how many people did this happen to who simply weren’t represented? [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]
