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15 Apr 2014, 12:04 pm
When Morris made only one mortgage payment, two of the three banks foreclosed on their loans and sold the properties at a loss. [read post]
11 Apr 2014, 7:41 am
     On March 31, 2014, the Supreme Court of the United States denied certiorari in Bank of America, N.A. v. [read post]
3 Apr 2014, 9:30 am by Allison Tussey
Specifically, Metaxas caused Gateway to enter into a sham agreement to loan money to Ideal Mortgage Bankers Ltd. d/b/a Lend America, a mortgage lender and Gateway’s largest mortgage lending client. [read post]
27 Mar 2014, 6:20 am by Rachel, Law Clerk
Here are the leading legal headlines from Wise Law on Twitter for Thursday, March 27, 2014:Meilleur first francophone Ontario AGTD bank employee in NJ refuses to notarize American Atheist documents for ‘personal reasons’Virginia lawyer sues to learn whether the FBI accessed his law firm’s computers Chicago-based law firm sues Malaysia Airlines and Boeing over Flight MH370 Federal judge awards $802K in attorney fees and costs in case over jail mail Michigan judge who… [read post]
25 Mar 2014, 7:57 pm by Mary Pat Dwyer
The petition of the day is: Bank of America, N.A. v. [read post]
Already a multibillion-dollar industry, aggregators like Acxiom, Experian, and Datalogix buy customer data from wherever they can -- banks, travel websites, retailers -- and turn it into Big Data. [read post]
13 Mar 2014, 9:14 am by Ronald Mann
  The arguments might not persuade the Justices; Bank of America’s reply has solid responses to everything in the NACBA’s filing. [read post]
7 Mar 2014, 5:30 pm by Malik W. Ahmad
Finally, Bank of America says it will spend more than $10 billion to settle mortgage claims resulting from the housing meltdown. [read post]
5 Mar 2014, 8:52 am by Allison Tussey
“Every time someone in America cheats on their taxes there are over 300 million victims. [read post]
13 Feb 2014, 2:07 pm by Editorial Board
  The Bank of New York Mellon, acting as the trustee for trusts that in the aggregate issued US$424 billion in RMBS backed by mortgages originated by Countrywide, entered into an agreement with Bank of America in 2011 to resolve claims alleging breaches of representations and warranties and alleged violations of prudent servicing obligations. [read post]
10 Feb 2014, 11:53 pm by Lanigan
Banks including JP Morgan Chase, Wells Fargo, Bank of America, Goldman Sachs and others were fined for their roles in the U.S. financial crisis. [read post]
10 Feb 2014, 5:00 am by Doug Cornelius
That got them the mortgage loan, but also got them a criminal charge for bank fraud under 18 U.S. [read post]
5 Feb 2014, 8:15 am by Allison Tussey
According to the Indictment and the evidence at trial: Ferreira perpetrated a bank fraud scheme against the Bank of America (BOA), which was the bank that held the mortgage for her house in Dutchess County, New York (“House 1”). [read post]
4 Feb 2014, 11:00 pm by Lanigan
Morgan Chase settlement follows Bank of America Corp. in September which agreed to pay $39 million to settle a discrimination lawsuit brought on behalf of female financial advisers and licensed trainees at Merrill Lynch. [read post]
31 Jan 2014, 11:52 am by Samuel Franklin
[JURIST] A New York state judge on Friday approved an $8.5 billion settlement between Bank of America (BOA) [corporate website] and almost two dozen mortgage securities investors, holding that the 2011 agreement was reached in good faith. [read post]