Search for: "BANK LENDER GROUP"
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10 Feb 2014, 11:53 pm
Group Decries $13 Billion 2013 Bank Settlement Saying It Lets Banks Off the Hook In 2013, several large lenders were ordered to pay $13 billion in fines issued by the U.S. [read post]
29 May 2015, 2:39 pm
Discouraging consumers from talking to their lenders and from making mortgage payments: The companies discouraged consumers from communicating directly with their lenders or servicers, claiming that they would handle all such communications. [read post]
10 May 2019, 1:07 pm
Amegy Bank National Association. [read post]
21 Sep 2009, 6:01 pm
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
23 Apr 2010, 7:27 am
This sets up the possibility that bank-owned properties could flood the market, stalling any recovery in home prices. [read post]
28 Feb 2011, 11:09 am
Many of bank and mortgage lender clients of David Stern's firm have terminated their relationship with the firm and sought replacement counsel amidst allegations of fraudulent document practices. [read post]
16 Jul 2009, 10:34 am
I guess the banking industry hasn't heard of karma. [read post]
16 Aug 2018, 6:00 am
According to DOJ’s press release: The Justice Department announced today a $4.9 billion settlement with The Royal Bank of Scotland Group plc (RBS) resolving federal civil claims that RBS misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [read post]
21 Apr 2008, 2:44 pm
They can then purchase the shares at a lower price, return them to the lender, and keep the difference. [read post]
31 Jan 2019, 1:25 pm
The Credit Agreement required the Borrower to deposit proceeds into bank accounts by a Deposit Account Control Agreement (the “DACA”). [read post]
4 May 2010, 1:43 pm
Farley, a mortgage broker, operated through the entities Creative Home Search, Southern Land Partners, Georgia Land Group, and Global Mortgage. [read post]
1 Nov 2010, 3:00 am
Subprime loans were more grist for the mill--the faster mortgage lenders could process them, banks could buy and securitize them, the more money they could all make. [read post]
26 Jul 2011, 7:51 am
In July 2008, New York Funding Group Inc. [read post]
24 Jun 2008, 6:21 pm
 The Commission's amended complaint also alleges that as part of their fraud, Bloom and Mosley improperly used client portfolio assets to collateralize a bank line of credit to Sentinel, thus subjecting clients to the risk that the lender would assert a security interest in the assets and sell them if Sentinel could not meet its loan obligations. [read post]
18 Jan 2023, 7:00 pm
The central bank said six major lenders — JPMorgan Chase & Co., Bank of America Corp., Wells Fargo & Co., Goldman Sachs Group Inc., Morgan Stanley and Citigroup Inc. [read post]
23 Dec 2011, 6:35 am
The multistate group has taken several blows, including the departure of attorneys general from both liberal and conservative states and a federal settlement that critics said could undermine the AGs' talks. [read post]
24 Feb 2014, 8:20 am
A homeowner would submit loan applications to several lenders simultaneously without advising each lender about the other applications. [read post]
13 Jul 2014, 9:29 am
So we've seen a flurry of filings from a couple groups: Dyck-O'Neal, Inc. and Collins Asset Group. [read post]
3 Jan 2006, 8:35 am
At least at Bank of America, a hardship phone call won't do that, counters Bank of America spokeswoman Betty Riess. [read post]
12 Mar 2009, 11:14 am
Her criticism came after the Council of Mortgage Lenders (CML) revealed on Friday that the number of people losing their homes to lenders had hit a 12-year high in the UK. [read post]
