Search for: "Bank of America Servicing"
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7 Nov 2011, 10:57 am
The American people bailed out Bank of America during a financial crisis the banks helped create. [read post]
19 Apr 2005, 6:25 am
After the cases of ChoicePoint, Seisint and Bank of America, another large scale theft of customer data has surfaced in the United States. [read post]
3 Apr 2014, 9:30 am
Poppi Metaxas, 60, Hillsborough, California, the former chief executive officer and president of Gateway Bank FSB, with bank fraud, bank fraud conspiracy, and perjury. [read post]
17 Jul 2012, 10:47 am
After many months of negotiation, 49 state attorneys general and the federal government have reached agreement on a historic joint state-federal settlement with the country’s five largest loan servicers: ALLY/GMAC, BANK OF AMERICA, CITI, JP MORGAN CHASE AND WELLS FARGO. [read post]
8 Oct 2011, 9:23 am
Countrywide was one of the largest lenders in the country when Bank of America bought it in 2008. [read post]
30 Jun 2010, 9:35 am
Judge Harold Baer in Gucci America, Inc. v. [read post]
9 Oct 2011, 2:52 pm
In Royal Bank America v. [read post]
28 Jun 2018, 8:40 am
But FinCEN has since been clear that its guidance remains in place and announced that, as of March 31, 2018, a total of 411 banks and credit unions now provide services to marijuana-related businesses, up from 365 a year ago. [read post]
8 Mar 2007, 6:31 pm
Bank of America started a pilot program that offers credit cards to customers even if they don't have social security numbers. [read post]
8 Dec 2022, 7:29 am
The Act has the support of a broad coalition of financial services and consumer organizations that includes Americans for Financial Reform, Bank Policy Institute, Center for Responsible Lending, Consumer Federation of America, Credit Union National Association, Independent Community Bankers of America, and the National Consumer Law Center (on behalf of its low-income clients). [read post]
13 Jun 2017, 9:15 am
Based in West Palm Beach, Ocwen promotes itself as “one of the leading mortgage servicing companies in America. [read post]
1 Aug 2011, 12:58 pm
The People of the State of California and The City of Los Angeles (collectively, the “Plaintiff”) are seeking to hold Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas, as trustee under hundreds of mortgaged-backed securitizations (collectively, the “Trustee” or “Defendant”), liable for reparations on thousand of homes in the Los Angeles County area. [read post]
19 Nov 2008, 3:42 pm
The global credit crisis has affected Latin American markets to a lesser extent than those in North America and Europe, primarily due to the fact that the region's financial institutions have not invested significantly in U.S. mortgage-backed securities and the main international banks operating in the region are considered sound. [read post]
9 Feb 2012, 2:06 pm
Today a national mortgage settlement was announced with five of the country’s biggest servicers: Ally (GMAC), Bank of America, Citi, Chase and Wells Fargo. [read post]
17 Jul 2009, 5:56 am
Motion for injunction denied in Bank of America v. [read post]
10 Sep 2009, 12:17 pm
Judge CASTEL found MAZZA-ALALUF guilty on both counts based on Turismo's use of bank accounts in New York, Illinois, and Michigan without the required state licenses. [read post]
21 Feb 2017, 8:21 am
PNC (and other banks) (Fed. [read post]
21 Feb 2017, 8:21 am
PNC (and other banks) (Fed. [read post]
3 Dec 2013, 5:00 am
Whitaker of Bank of America told him the May 5, 2011 letter was sent in error and he had been approved for a loan modification. [read post]
22 Mar 2010, 7:04 am
As union attacks on the financial services industry build toward a crescendo, banks that have not formed a comprehensive strategy for addressing these new challenges should wait no longer. [read post]
