Search for: "Countrywide Bank"
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23 Feb 2017, 8:50 am
It includes the following: Income and employee ID numbers; Social Security number; Credit card numbers as well as debit card and bank account numbers; Personal information is taken such as address and phone numbers. [read post]
21 Aug 2015, 2:05 pm
The trusts were sponsored by Countrywide Home Loans and EMC Mortgage Corp. [read post]
1 Aug 2011, 8:20 am
The defendants also submitted a supplemental declaration from Duarte testifying that as of the date of complaint, BAC was servicing more than 100 loans secured by property in the state of Minnesota that had been made by Countrywide Home Loans, Inc., or Countrywide Bank, F.S.B., or Countrywide Bank, N.A., and that were subsequently acquired by BOA, and that the outstanding principal amount on those loans exceeded $25 million. [read post]
10 Oct 2011, 6:52 am
This is nearly half of the total proposed settlement applying to all banks, Taibbi wrote, but a tiny fraction of the liability faced by Bank of America on its Countrywide holdings alone. [read post]
25 Aug 2016, 5:00 am
Countrywide Ex-Countrywide Executive Rebecca Mairone Defends ‘Hustle’ Mortgage Program by Shayndi Raice Bank of America Tipster Gets to Keep His Reward U.S. [read post]
19 Feb 2010, 2:29 pm
Morgan Stanley, Goldman Sachs Group Inc., and Countrywide Financial Corp., now a part of Bank of America, are also defendants in other similar suits. [read post]
25 Oct 2008, 2:41 pm
While the HUD letter doesn't constrain holders of non-FHA insured mortgages such as Bank of America/Countrywide, these and other lenders will often follow HUD policies, making it likely that you won't miss out on a mortgage modification opportunity if you decide that filing bankruptcy is in your best interest. [read post]
4 Nov 2021, 8:44 am
The plan member would arrange with their bank to have a certain amount of money automatically transferred to the credit card company each month. [read post]
24 Mar 2010, 5:46 pm
The program would be available only to former Countrywide customers (Countrywide was acquired by BoA in 2008) and is by "invitation only. [read post]
8 Jul 2008, 4:17 pm
The showdown will be decided by tomorrow, when Boston federal district judge Nancy Gertner is scheduled to hear a motion to dismiss the race-discrimination lawsuits against subprime-mortgage provider Countrywide Bank. [read post]
21 Aug 2014, 4:35 pm
“Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history ¬— to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch. [read post]
15 Dec 2011, 6:06 am
A recent 60 Minutes piece on the topic, in part, included comments from a senior Countrywide executive, who said the fraud was rampant and systematic. [read post]
9 Apr 2016, 8:48 am
"Predatory lending was largely carried out by smaller, non-Wall Street institutions like Countrywide Financial. [read post]
14 Jul 2010, 4:11 am
It was their only way into banking, and they liked the thrift charter for that reason. [read post]
2 Jun 2008, 8:04 am
The house, which was once listed at $1.8 million and which Countrywide Financial (CFC), which is set to be acquired by Bank of America (BAC) later this month, foreclosed on for around $1.1 million, is going on the auction block next month. [read post]
8 Jun 2016, 2:49 pm
Instead, the government argued that Countrywide made the representations of loan quality continuously throughout its performance of the contract each time there was a sale. [read post]
14 Feb 2012, 1:03 pm
Also as part of this securities settlement, Bank of America will pay $1 billion to settle a separate probe into allegations that it and its Countrywide Financial unit engaged in wrongful and fraudulent conduct. [read post]
13 Jul 2012, 10:27 am
This $175 million settlement with Wells Fargo follows a $335 million settlement with Bank of America (purchaser of Countrywide Financial), the largest ever, reached only 7 months ago for the exact same thing: discriminatory lending practices. [read post]
27 Jan 2008, 10:23 pm
" I'm sure it's purely coincidental that the expansion of the lawsuit follows so closely on the heels of Bank of America's recent announcement that it plans to buy Countrywide. [read post]
26 Aug 2016, 4:00 am
Bank of America, N.A., 247 Cal.App.4th 1110 (May 31, 2016), more than 200 plaintiffs from California and other states brought UCL and other claims against numerous lenders and loan servicers related to the handling of their home mortgages. [read post]
