Search for: "Bank of America Mortgage"
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12 Aug 2014, 9:30 pm
Such presidential settlements have long pushed the boundaries of America’s separation of powers, while raising new questions about the most effective way to compensate victims of mass disasters. [read post]
7 Aug 2014, 2:21 pm
Justice Department just got Bank of America Corp. to pay about $16 billion to settle charges of selling defective mortgages to investors. [read post]
6 Aug 2014, 4:35 pm
WSJ.com: “Bank of America Corp. and the Justice Department are close to a deal in which the bank will pay between $16 billion and $17 billion to resolve allegations of mortgage-related misconduct in the run-up to the financial crisis, according to people familiar with the matter. [read post]
6 Aug 2014, 2:57 pm
National Australia Bank Ltd., which limits the SEC’s jurisdiction to bring anti-fraud actions to claims that involve the purchase or sale of securities made in the U.S. or involving a security listed on a domestic exchange. [read post]
4 Aug 2014, 7:42 am
Bank of America Ordered to Pay $1.3 Billion for Mortgage Fraud On Wednesday, July 30th, a federal jury ruled that Bank of America would pay $1.27 billion in civil penalties for mortgage fraud and bad home loans sold to Fannie Mae and Freddie Mac, which in part triggered the Great Recession in 2008. [read post]
3 Aug 2014, 11:34 am
., Appellees. 3rd District.Jurisdiction -- Non-residents -- Torts -- Conversion -- Civil procedure -- Relief from judgment -- Action against corporation and individual arising out of business relationship in which corporate defendant agreed to process payments made by plaintiff's customers and to transfer the funds to plaintiff's bank accounts in Florida on a regular basis -- Defendant, who had been properly served with process, did not waive right to challenge circuit… [read post]
31 Jul 2014, 5:58 am
[JURIST] A federal judge on Wednesday imposed [opinion; pdf] a $1.27 billion penalty on Bank of America [corporate website] after a jury found them liable for mortgage fraud. [read post]
29 Jul 2014, 3:43 pm
Why Bank of America is Hated–its Mortgage Modification and Foreclosure Practices Bank of America drew most of its venom from customers due to their mortgage servicing practices. [read post]
29 Jul 2014, 3:43 pm
Why Bank of America is Hated–its Mortgage Modification and Foreclosure Practices Bank of America drew most of its venom from customers due to their mortgage servicing practices. [read post]
26 Jul 2014, 6:16 am
Banks typically buy it when a borrower falls behind on mortgage and insurance payments. [read post]
25 Jul 2014, 6:00 am
Hawthorn Bank, 377 S.W.3d 592 (Mo. 2012). [read post]
23 Jul 2014, 7:34 am
As the bank did here, lenders may also release the borrower from any obligation to repay any remaining balances owed on the original mortgage or loans. [read post]
22 Jul 2014, 3:37 pm
Jared KellyRecently, the Independent Community Bankers of America (ICBA) and a 45-member coalition of state and regional banking associations submitted a letter to the Consumer Financial Protection Bureau (Bureau) urging the agency to expand the small creditor exemptions under certain Title XIV mortgage rules that went into effect in January 2014. [read post]
22 Jul 2014, 7:32 am
Kevin Lauricella, 29, Thousand Oaks, California, a former Bank of America employee was sentenced to 30 months in federal prison for taking more than $1.2 million in bribes to approve artificially low-price short sales of properties on which the bank held mortgages. [read post]
21 Jul 2014, 6:50 am
") AC35850, AC35851 - Bank of America, N.A. v. [read post]
15 Jul 2014, 5:29 am
The bank took a $3.7 billion charge in the second quarter ended June 30 to cover the cost of the settlement.Citigroup was among lenders including Bank of America Corp. investigated by the Justice Department for allegedly misrepresenting the quality of mortgage-backed bonds as home prices plummeted in 2006 and 2007. [read post]
14 Jul 2014, 9:28 am
In a related investigation, it is anticipated that Bank of America could face penalties in excess of $12 billion relating to allegations that it sold risky mortgages. [read post]
14 Jul 2014, 5:33 am
This conduct, along with similar conduct by other banks that bundled defective and toxic loans into securities and misled investors who purchased those securities, contributed to the financial crisis [read post]
13 Jul 2014, 1:41 am
Banks made mortgage loans (often to borrowers with no realistic hope of repaying them) based on what they thought prices would be after more increases. [read post]
8 Jul 2014, 7:32 am
According to the indictment and evidence at trial, from 2003 to 2008, the defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
