Search for: "Bank of America Mortgage" Results 501 - 520 of 2,854
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1 Sep 2011, 5:11 am by Greg Blankinship
However, at least one huge mortgage lender, Bank of America, may be illegally and surreptitiously adding on early termination fees when its customers sell their homes. [read post]
3 Jun 2011, 10:54 am by G&A
The requests were directed to Bank of America, Goldman Sachs and Morgan Stanley. [read post]
12 Dec 2014, 10:56 am by Allison Tussey
Peters, Missouri,pled guilty to bank fraud charges relating to his work as the Controller for The Mortgage Store, Inc. in 2008. [read post]
6 Jan 2023, 4:06 pm by Kalvis Golde
In 2010, Alex Cantero took out a mortgage with Bank of America to purchase a home in Queens. [read post]
5 Oct 2010, 1:12 pm
Many banks, including Bank of America, JP Morgan, and GMAC, employed people who processed the paperwork as quickly as possible in order to comply with many local rules and procedure. [read post]
8 Aug 2013, 6:58 am by Mark Astarita
On the heels of the announcement of charges against Bank of America for fraudulently selling investors mortgage backed securities, JPMorgan Chase disclosed on Wednesday that it faced a criminal and civil investigation into whether it sold shoddy mortgage securities to investors in the run-up to the financial crisis,According to the New York Times, JPMorgan has acknowledged fthe existence of the investigation — one of several mortgage-related… [read post]
13 Oct 2010, 8:20 am by lennyesq
” The deposed employees worked for the mortgage service divisions of banks such as Bank of America and JP Morgan Chase, as well as for mortgage servicers like Litton Loan Servicing, a division of Goldman Sachs. *** Read entire article here. [read post]
23 Jun 2011, 12:03 pm by Bankruptcy Legal Group
Recently, a second couple sued Bank of America when the bank foreclosed on a home that the couple had never mortgaged. [read post]
23 Dec 2008, 8:33 pm
Treasury Department which is only available to homeowners with mortgages owned or insured by Freddie Mac or Fannie Mae (which greatly resembles the HopeNow program), and lender-specific modification programs offered by such entities as IndyMac, Bank of America, Citibank, and Wells Fargo. [read post]
30 Jan 2008, 4:06 am
Countrywide Financial, the mortgage lender and loan servicer, reported a fourth-quarter loss of $422 million Tuesday, but the results were not expected to hinder its proposed $4.1 billion takeover by the Bank of America. [read post]
17 Jul 2010, 2:58 pm by Russell Mace
During her Change of Plea Hearing, evidence was presented that Brennan was involved in the alleged bank fraud with mortgage brokers from Dune Mortgage. [read post]
21 Mar 2012, 6:14 am
Bank of America, Wells Fargo, Citigroup, Ally, and JP Morgan Chase were among the five that settled with the Federal Government for mortgage fraud and abuse. [read post]
23 Sep 2011, 4:12 pm
CNBC is reporting that Bank of America's foreclosure filing numbers have surged recently, as one of the nation's largest banks again is filing to foreclose on millions of homes. [read post]
5 Jun 2015, 12:54 pm by Fraud Fighters
  Additionally, in February 2014, JPMorgan agreed to a settlement of $614 million and in December 2014, Bank of America agreed to pay the government $16.65 billion after it acquired Countrywide Financial for similar loan violations. [read post]
17 Nov 2014, 6:39 am by Amy Howe
Toled0-Cardona and Bank of America v. [read post]
13 May 2013, 12:21 pm by Editorial Board
On May 6, Judge Katherine Forrest of the United States District Court for the Southern District of New York denied Bank of America and U.S. [read post]
13 Jun 2011, 9:11 am
It happened recently in Naples because Bank of America tried to foreclose on a house that didn't have a mortgage and was bought with cash, according to the Naples Daily News. [read post]
21 Aug 2014, 8:17 am by Daily Record Staff
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]