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20 Jun 2013, 6:15 am
Bank of America, et al., Adv. [read post]
8 Aug 2011, 6:56 am
The now-defunct lender, which was purchased by Bank of America several years ago, has been accused of fraud when originating loans, foreclosing and even charging fees and interest to borrowers. [read post]
17 Jun 2018, 7:58 pm
MARK We live in an era of fraud in America. [read post]
9 Sep 2011, 12:00 am
The Federal Housing Finance Agency (FHFA) sued seventeen banks for loan misrepresentation in connection with subprime securities sold to Fannie Mae and Freddie Mac. [read post]
9 Sep 2011, 12:00 am
The Federal Housing Finance Agency (FHFA) sued seventeen banks for loan misrepresentation in connection with subprime securities sold to Fannie Mae and Freddie Mac. [read post]
2 Oct 2015, 8:22 am
O’Connor, Senior Vice President, Lending and Operations, Community America Credit Union, Shawnee Mission, Kan. [read post]
8 Jul 2024, 6:54 am
” “Liman, an appointee of former President Donald Trump, was assigned the lawsuit in April 2020 and dismissed it with prejudice in October 2021, three months after his wife sold $15,000 of Bank of America stock. [read post]
13 Oct 2020, 6:50 am
The Independent Community Bankers of America, a trade association representing community banks, endorses the clear, unambiguous standard set forth in the Proposed Rule. [read post]
10 May 2012, 11:58 am
In dicta, Judge Dear made note of recent articles in American Banker and the New York Times regarding the inaccuracies of bank records (which we blogged about in this article Bank of America, CACH LLC paperwork is lacking). [read post]
14 Dec 2011, 2:45 pm
Wells Fargo Bank, N.A., successor by merger to Wachovia Bank N.A., has agreed to pay $46 million to settle charges brought by the Securities and Exchange Commission that Wachovia fraudulently rigged bids in municipal bond reinvestment transactions in 25 states and Puerto Rico. [read post]
10 May 2012, 11:58 am
In dicta, Judge Dear made note of recent articles in American Banker and the New York Times regarding the inaccuracies of bank records (which we blogged about in this article Bank of America, CACH LLC paperwork is lacking). [read post]
21 May 2012, 7:49 am
In Bank of America, N.A. v. [read post]
4 May 2011, 2:08 pm
credit CLASSIC United States of America Bank of America, N.A. [read post]
15 Jul 2008, 6:38 pm
Washington certainly has not opened the vault of the Fed to Main Street America. [read post]
28 Jun 2021, 11:02 am
“Wokeism lent a lifeline to the people who were in charge of the big banks. [read post]
3 Jan 2012, 7:37 am
One of the chief culprits of this alleged activity, some believe, has been Countrywide, which was purchased in 2008 by Bank of America. [read post]
5 Feb 2015, 5:28 am
The Chamber of Commerce has commenced a well-financed and aggressive lobbying campaign to undermine America’s most effective whistleblower law, the False Claims Act. [read post]
18 Dec 2008, 3:41 am
After the marriage ceremony, they proceeded to a Bank of America branch in Bellevue where they attempted to close his bank account and withdrawal $23,000. [read post]
17 Nov 2010, 8:24 pm
Citigroup, JP Morgan Chase & Company, Morgan Stanley , and Bank of America are a few of the other firms that have received payments from borrowers. [read post]
19 Sep 2008, 7:11 am
In her testimony, Coakley detailed how major lenders including Bank of America, Citigroup and Wells Fargo reneged on an agreement to form a loan modification system for Massachusetts homeowners. [read post]
