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11 Feb 2013, 9:33 am
According to Form 10-Q, Dividend Capital entered into a senior mortgage fixed rate amortizing loan in the amount of $185.0 million borrowed from Wells Fargo Bank on June 25, 2010. [read post]
7 Feb 2013, 9:41 am
The broker acted based on research she was provided by Wells Fargo, so Wells Fargo was found solely liable for the investor's losses. [read post]
7 Jan 2013, 8:45 pm
It was big news today as the government reached an $8.5 billion settlement to resolve foreclosure abuse issues involving ten major mortgage banks including Bank of America, JPMorgan Chase, Wells Fargo and Citibank. [read post]
3 Jan 2013, 7:12 pm
From The Oregonian:The settlement, announced in February, sets aside $1.5 billion for direct payments to about 2 million borrowers nationwide whose homes were foreclosed between 2008 and 2011 by one of five participating mortgage servicers: Ally/GMAC, Bank of America, Citi, JPMorgan Chase and Wells Fargo. [read post]
30 Nov 2012, 12:07 pm
The SEC just let Wells Fargo off the hook for its sales of mortgage securities, meaning that not every bank is being sent to the firing squad for these products. [read post]
27 Nov 2012, 10:54 am
"Housing counseling and legal service agencies across the country believe Wells Fargo often does not follow servicing guidelines mandated by the $26 billion National Mortgage Settlement. [read post]
20 Nov 2012, 2:05 pm
A federal district court in Atlanta on Nov. 19 rejected motions by Wells Fargo and Mortgage Investors Corp. to dismiss the “qui tam” lawsuit.The lawsuit was filed in 2006 in federal district court in Atlanta, Georgia, by Victor Bibby and Brian Donnelly. [read post]
20 Nov 2012, 9:24 am
Fletcher is following along the same aggressive, fight-back at the bank stance that Lisa Wigod took in her lawsuit against a denied mortgage loan modification up in Illinois and the battle that Amira Jackmon is fighting with Wells Fargo in a legal courtroom over in California. [read post]
17 Nov 2012, 12:47 pm
Wells Fargo Bank may be the largest mortgage loan originator in the country, but the Department of Justice says that Wells Fargo continues to violate the terms of a settlement reached in July, 2012. [read post]
16 Nov 2012, 1:09 pm
Wells Fargo Home Mortgage, Case No. [read post]
13 Nov 2012, 7:49 pm
Wells Fargo Bank N.A.,12-cv-7527, U.S. [read post]
13 Nov 2012, 4:27 pm
Per the court, the defendants authorized the California private school to seek financing for the renovation and expansion of its facilities through the issuance of $13 million in bonds, which took place pursuant to a July 1, 2007 indenture between Wells Fargo Bank NA (WFC), serving as indenture trustee, and California Statewide Communities Development Authority, as the bond issuer. [read post]
13 Nov 2012, 11:19 am
Banks Bank of America Short Sale Program Chase Short Sale Program CitiMortgage Program Wells Fargo Short Sale Program Federal Agencies HAFA – Fannie Mae Short Sales Program HAFA – Freddie Mac Short Sales Program HAFA – Non – GSE Short Sales Program (Memo Extending to December 31, 2013) Larry Tolchinsky’s Tip: This list isn’t written in stone. [read post]
9 Nov 2012, 5:30 am
We also think that Mortgage loan originators all over the country would be happy to offer suggestions to Wells Fargo as to available defenses. [read post]
8 Nov 2012, 1:38 pm
SEC Charges Baton Rouge-Based Investment Adviser with Hiding Losses From Mortgage-Backed Securities Investments, SEC, November 8, 2012 Read the SEC Complaint (PDF) More Blog Posts:Wells Fargo Securities Settles for Over $6.5M SEC Charges Over Allegedly Improper Sale of ABCP Investments with Risky MBS and CDOs, Institutional Investor Securities Blog, August 14, 2012 Harbinger Capital Partners LLC and Hedge Fund Adviser Philip A. [read post]
6 Nov 2012, 11:11 am
In this past year alone, the Department of Justice has successfully negotiated residential fair lending settlements against Countrywide Financial (now a subsidiary of Bank of America) and Wells Fargo for African American and Hispanic minority borrowers who were steered into subprime mortgages or who paid higher fees and rates than white borrowers because of their race or national origin. [read post]
5 Nov 2012, 2:21 pm
Legacy then assigned the note and mortgage to Wells Fargo Bank, N.A. [read post]
31 Oct 2012, 7:01 am
Wells Fargo and JPMorgan were allowed to gobble up small and weak competitors in the mortgage business, and now their biggest threats, Citigroup and Bank of America, are pulling out. [read post]
31 Oct 2012, 7:01 am
Wells Fargo and JPMorgan were allowed to gobble up small and weak competitors in the mortgage business, and now their biggest threats, Citigroup and Bank of America, are pulling out. [read post]
31 Oct 2012, 7:01 am
Wells Fargo and JPMorgan were allowed to gobble up small and weak competitors in the mortgage business, and now their biggest threats, Citigroup and Bank of America, are pulling out. [read post]
