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15 Sep 2008, 1:15 pm
Commercial banks have inherent advantages (both in raising capital and in the perceived safety of Federal Reserve Board oversight) and, particularly in times of financial crisis, business will gravitate in their direction. [read post]
16 Nov 2011, 2:54 am
Bank received $20 billion from the federal government. [read post]
14 May 2013, 7:44 am
Troehler, 38, Herrin Illinois, was indicted by a federal grand jury sitting in Benton, Illinois, on May 9, 2013, and charged with Bank Fraud. [read post]
24 Oct 2012, 11:08 am
Sues BofA Over Mortgage Sales, The Wall Street Journal, October 25, 2012 More Blog Posts: Ex-Bank of America Employee Pleads Guilty to Mortgage Fraud Scam Using Stolen Identities to Buy Homes Not For Sale, Institutional Investor Securities Blog, August 30, 2011 Bank of America to Pay $335M to Countrywide Financial Corp. [read post]
13 Jul 2008, 11:00 am
A second Home Depot Manager, James P. [read post]
14 Dec 2011, 2:13 pm
After he sued in federal district court, the bank successfully moved for summary judgment to dismiss the case. [read post]
1 Feb 2023, 12:22 pm
Federal enforcement of financial fraud takes many forms. [read post]
30 Mar 2011, 8:30 am
Or $125,000, if the federal homestead "cap" applied. [read post]
24 Jan 2012, 8:47 am
Last month Eileen Foster appeared on a national news show to discuss the numerous federal law violations, which occurred at Countrywide Home Loans while she worked there. [read post]
3 Feb 2012, 10:41 am
Last month, the Federal Reserve released a study, titled “The U.S. [read post]
14 Feb 2014, 6:32 am
Federal Judge Grants Class Action 2/12/14 Federal Judge Grants Class Action for all Medicaid-Eligible Children Under the Age of 21 who have been Diagnosed with a Mental Health or Behavioral Disorder in the State of Illinois Attorneys Robert H. [read post]
6 Jun 2011, 11:17 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEHomebuyers who have a credit score of 580 or better and a down payment of at least 3.5 percent of the homes purchase price might seem like good candidates for an FHA loan, insured by the Federal Housing Administration. [read post]
28 May 2013, 11:25 am
Wells Fargo Announces Approx $20 Million Settlement in Force-Place Insurance Fraud Case Brought By Home Owners in Miami Federal Lawsuit On May 20, 2013, a settlement agreement was revealed between Wells Fargo Bank and insurer QBE and over 24,000 Florida home owners who sued them in Miami federal district court (it still needs the federal judge Robert Scola Jr. [read post]
Federal Regulators to Bring Enforcement Actions Against Banks… May Get Rid of Hot Towels in Washroom
17 Feb 2011, 8:27 am
After lawyers deposing bank personnel uncovered “robo-signers” fraudulently signing thousands of lost note affidavits and other documents the serivcers were required to have in order to foreclose on a home, but apparently didn’t, a regulatory review of mortgage servicer practices was initiated by the federal banking agencies. [read post]
28 Apr 2013, 9:36 pm
Mitchell Cohen, the owner of the now defunct Buy-A-Home real estate brokerage business, was sentenced in Manhattan, New York, federal court to 70 months in prison for participating in a multi-million dollar mortgage fraud scheme and for committing perjury. [read post]
30 Apr 2013, 10:42 am
We’ve been monitoring the reality of banks failing to live up to their responsibilities under this federal program as more and more homeowners began filing lawsuits against lenders and suing banks for not accepting Home Loan Modifications under HAMP, specifically for lenders failing to accept a trial plan into a permanent home loan modification. [read post]
1 Mar 2012, 2:07 pm
On February 15, 2012, Citigroup, the third largest bank in the United States, agreed to pay $158.3 million to resolve False Claims Act allegations that it defrauded the federal government into insuring thousands of risky home loans made by its subsidiary CitiMortgage. [read post]
31 Jul 2008, 10:02 am
Senate passed H.R. 3221, the Housing and Economic Recovery Act of 2008, which provides measures to shore up Fannie Mae, Freddie Mac and the Federal Home Loan Banks, and provides relief to thousands of homeowners facing foreclosure. [read post]
2 Jun 2024, 12:32 pm
Neither have 6 in 10 U.S. adults, AARP (Feb. 24, 2017), https://www.aarp.org/money/investing/info-2017/half-of-adults-do-not-have-wills.html. [6] Carl Vogel, Home Renovations with the Best Return on Investment, This Old House, https://www.thisoldhouse.com/home-finances/21015466/renovations-that-give-you-a-return-on-your-investment (last visited Apr. 10, 2023). [7] Median Sales Price of Houses Sold for the United States (MSPUS), FRED Economic Data, Federal Reserve… [read post]
17 Feb 2012, 10:01 am
A federal judge in Washington has blocked a defendant from using frozen or retained assets to pay for $100,000 in attorney fees, according to an opinion issued Thursday. [read post]
