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21 Nov 2016, 9:53 am
The alleged scheme is similar to what we saw with the recent Wells Fargo bank scandal, in which bank employees were put under enormous pressure to meet unrealistic sales goals, driving a huge number of them to unwittingly sign up customers for new accounts they never asked for or approved. [read post]
31 Oct 2023, 2:00 am
BANK ENGAGED IN “REDLINING” AND AVOIDED RHODE ISLAND COMMUNITIES OF COLORAccording to a press release issued by the Justice Department in late September, Washington Trust Company, the nation’s oldest community bank, has agreed to settle a lending discrimination claim for $9 million.Apparently, the bank allegedly engaged in “redlining” -- i.e., avoided providing credit to people living in Rhode Island's Black and Hispanic neighborhoods… [read post]
21 Jul 2013, 6:26 am
Months later Hurricane Sandy flooded the home and the homeowners learned that bank had not purchased the insurance and the home was not covered for the loss. [read post]
1 Jan 2008, 11:15 pm
The Indianapolis Star yesterday published Initiative to aid families facing foreclosure | IndyStar.com:"INDIANAPOLIS -- The Federal Home Loan Bank of Indianapolis, one of 12 government-sponsored regional banks, said it will lend $100 million in Indiana and Michigan to financial institutions to assist families facing foreclosure. [read post]
26 Jul 2023, 1:58 pm
In January 2023, a federal district court in Texas dismissed Michael v. [read post]
10 Aug 2010, 2:40 am
., a Queens, New York, mortgage brokerage firm, pled guilty in Manhattan federal court to conspiracy to commit bank and wire fraud. [read post]
14 Jul 2008, 11:44 am
As home prices continue to decline and loan defaults mount, federal regulators are bracing for dozens of American banks to fail over the next year. [read post]
23 May 2011, 1:49 pm
An Illinois man admitted in federal court to helping large online poker websites dodge U.S. gambling laws by processing millions of dollars in payments from his home in Costa Rica and lying to banks about the nature of the transactions. [read post]
26 Sep 2008, 5:59 pm
Like WaMu, Wachovia carries billions of dollars of home loans that investors and banking [...] [read post]
15 Feb 2010, 2:28 pm
A San Francisco man who had more than 1.8 million stolen bank and credit card numbers on his home computers was sentenced to 13 years in federal prison and ordered to repay $27.5 million to the banks and credit card companies he victimized. [read post]
15 Mar 2016, 2:14 pm
Note the peculiarity and arbitrariness that if the Plaintiff’s home had been sold a day before the MassHealth application, the proceeds thereof could have been added to the bank accounts, and the Plaintiff’s MassHealth appeal would have been approved in full. [read post]
9 Sep 2022, 7:39 am
” The CBA falsified documents that enabled them to seize homes, and trust assets. [read post]
13 Jan 2011, 5:52 am
Seven overseas banking organizations joined together Jan. 11 to tell federal financial regulators that the best way to regulate the swaps activities of such entities is to allow them to operate their… Read this entire article for free, simply activate your free 15 day trial access to Securities Regulation & Law Report now. [read post]
21 Dec 2010, 1:33 pm
Reportedly, a federal judge in Oregon recently issued an injunction blocking Bank of America from foreclosing on a borrower’s home, holding that under Oregon law, the borrower was likely to prevail on the argument that the use of MERS had invalidated the mortgage, because MERS owned the mortgage but a bank owned the note. [read post]
18 Oct 2010, 6:25 am
The bank rejected an offer made by Drumm to settle his debts, which included an offer to give up his EUR5.4 million pension from Anglo and a half-share in his south county Dublin home in Malahide. [read post]
27 Nov 2012, 11:06 am
As a result, they are now facing a federal complaint of civil fraud in the short sale of the Detroit home, and a federal attorney has filed a forfeiture action to take title to their Windermere, Florida home. [read post]
14 Oct 2020, 11:28 am
Foreclosure is the legal process by which the lender or bank can repossess your house. [read post]
31 Jan 2017, 6:51 am
” The ICBA’s statement noted the DOJ’s recently-filed fair lending action against KleinBank, which it called “a misguided and baseless claim against [the] family-owned [bank], a 110-year-old institution that has never been cited for fair lending violations by its primary regulator, the Federal Deposit Insurance Corp. [read post]
15 Mar 2016, 2:14 pm
Note the peculiarity and arbitrariness that if the Plaintiff’s home had been sold a day before the MassHealth application, the proceeds thereof could have been added to the bank accounts, and the Plaintiff’s MassHealth appeal would have been approved in full. [read post]
23 Aug 2012, 8:29 am
She fell behind on payments for that home - like so many others - and MERS requested that a trustee initiate a foreclosure proceeding on behalf of its bank client. [read post]
