Search for: "Bank of America Mortgage"
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4 Sep 2014, 11:42 am
Bank of America — right to appeal the dismissal of a case that has been consolidated with another in the trial court Alabama Department of Revenue v. [read post]
3 Sep 2014, 7:18 am
Foreclosure News – Bank of America entered into a $16.65 billion settlement agreement with the Department of Justice to resolve federal and state claims against the bank, including Countrywide and Merrill Lynch. [read post]
30 Aug 2014, 11:43 am
many banks [are expected] to still obtain an appraisal because it’s good business practice. [read post]
28 Aug 2014, 9:05 pm
” [AP/The Saratogian on New York's share of Bank of America settlement; Stephen Bainbridge] Tweet Tags: banks, Canada, mortgages, sanctionsBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
28 Aug 2014, 1:27 pm
Community Bank Advisory Council: Angela Beilke, Vice President, Mortgage Department, American Bank & Trust, Davenport, Iowa Michael Gallagher, Senior Vice President, Risk Management Director, Enterprise Bank & Trust Company, Lowell, Mass. [read post]
26 Aug 2014, 1:48 pm
Reuters Zachary Fagenson also writes, “Buyers are flocking from Latin America, Europe and Canada, paying cash for sprawling units with designer flair. [read post]
26 Aug 2014, 7:57 am
From January 2006 to November 2007, Kim, Cano, along with other co-conspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
25 Aug 2014, 7:48 pm
Very little has been recovered by private investors and most of that is from the trustee settlements (rotten though the Bank of America-BONY settlement was). [read post]
25 Aug 2014, 6:41 am
Justice Department and Bank of America Agree to $17 Billion Mortgage Fraud Settlement Bank of America has agreed to a mortgage fraud settlement on mortgage fraud charges from the US Department of Justice for $17 billion, an historic settlement amount against a large bank. [read post]
25 Aug 2014, 6:00 am
The SEC announced a settlement in which Bank of America admits that it failed to inform investors during the financial crisis about known uncertainties to future income from its exposure to repurchase claims on mortgage loans.Bank of America also is resolving securities fraud charges that the SEC filed last year related to a residential mortgage-backed securities (RMBS) offering.Bank of America has agreed to settle the two cases by… [read post]
25 Aug 2014, 3:23 am
Last week, it was big news that DOJ announced a record $16.7 billion settlement with Bank of America to put its mortgage-backed issues – part of the ’07 financial crash – behind it. [read post]
22 Aug 2014, 1:34 am
On August 21, the Department of Justice announced that banking giant Bank of America had agreed to a settlement of allegations arising from its participation in the mortgage origination and mortgage securitization markets. [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]
Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
Bank of America Corporation (BoAC) will pay $16.65 billion to settle claims against Bank of America and its related parties (including including Countrywide Financial Corporation and Merrill Lynch). [read post]
21 Aug 2014, 1:30 pm
Wall Street Journal, BofA Could See $4 Billion in Tax Savings From $16.65 Billion Settlement; Parts of Settlement Reached Over Soured Mortgage Securities Will Be Tax Deductible: Bank of America will pay roughly $4 billion less to the government after-tax than the $16.65 billion it agreed to in a settlement... [read post]
21 Aug 2014, 9:45 am
[JURIST] The US Department of Justice (DOJ) [official website] on Thursday announced a $16.65 billion settlement [press release] with Bank of America (BOA) [corporate website] to settle claims that it sold precarious mortgage-backed securities to investors. [read post]
21 Aug 2014, 8:17 am
Maryland’s share of the $17 billion Bank of America settlement includes $75 million in compensation for state and local governments and their pension plans — and that’s not counting the bank’s agreement to provide consumer relief via such things as mortgage forgiveness, community reinvestment and affordable rental housing. [read post]
20 Aug 2014, 11:55 am
Bank of America has reached a record $17 billion settlement to resolve an investigation into its role in the sale of mortgage-backed securities before the 2008 financial crisis, officials directly familiar with the matter said Wednesday. [read post]
15 Aug 2014, 9:02 pm
b) If your mortgage lender or servicer is Bank of America, Chase Bank, CitiBank, GMAC/Ocwen, or Wells Fargo and it is either not allowing reaffirmations or using that as an excuse to not proceed with a refinancing or modification, contact the California Monitor for the National Mortgage Settlement. [read post]
14 Aug 2014, 5:04 pm
Postal Inspection Service (USPIS); North Carolina Attorney General Roy Cooper; and Ray Grace, North Carolina Commissioner of Banks (NCCOB). [read post]
