Search for: "Bank of America Home Loans LLC"
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9 Jun 2016, 5:20 am
Click the headline to read the DOJ press release for each case: United States Files Lawsuit Alleging That Guild Mortgage Improperly Originated and Underwrote FHA-Insured Mortgage Loans M&T Bank Agrees to Pay $64 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending California-Based Z Gallerie LLC Agrees to Pay $15 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties Byram Healthcare and Hollister, Inc. to… [read post]
22 Feb 2016, 4:36 pm
After attending the PLUS D&O Symposium some years ago, several colleagues at Partner Re thought it might be worthwhile to provide D&O insurance professionals with historical overview of the evolution of Directors and Officers insurance (D&O) in the US marketplace. [read post]
19 Feb 2016, 11:57 am
. to the more demanding “essentially at home” test . [read post]
11 Jun 2015, 1:21 pm
Bank of America, N.A., 367 N.C. 363, 368 (2014), in which it said that: it is possible, at least theoretically, for a particular bank-customer transaction to give rise to a fiduciary relationship under the proper circumstances. [read post]
2 Feb 2015, 7:01 am
On January 15, 2015, the Federal Home Loan Bank of San Francisco (FHLB) agreed to a $459 million settlement with various banks stemming from the sales of billions of dollars of RMBS. [read post]
20 Jan 2015, 10:54 am
Those prize refund checks – the ones that those filers are counting on – don’t always end up in homes with bank accounts. [read post]
12 Jan 2015, 10:09 am
Previously, he served as a Commissioner of the Special Commission on Judicial Compensation, Director of the Federal Home Loan Bank of New York, Director of the Municipal Assistance Corporation for the City of New York, Director of the United Nations Development Corporation, Chairman of the Westchester County Industrial Development Agency, and Chairman of the New York City Rent Guidelines Board. [read post]
10 Jan 2015, 12:46 pm
While the business of America may be business, the American way of life may be debt. [read post]
4 Nov 2014, 11:41 am
The servicing of thousands of mortgage loans recently transferred from Bank of America, National Association to Carrington Mortgage Services, LLC. [read post]
4 Nov 2014, 6:41 am
The servicing of thousands of mortgage loans recently transferred from Bank of America, National Association to Carrington Mortgage Services, LLC. [read post]
3 Aug 2014, 11:34 am
AVENTURA TENNIS, LLC, INC., Appellee. 3rd District.Injury LawAdams, et al. v. [read post]
2 Jan 2013, 3:17 pm
Veterans) Default of Student Loan Plaintiff: United States of America. [read post]
1 Aug 2012, 5:51 am
Thomas Hartnett, Managing Director, Head of Rates North America, Deutsche Bank AG New York Chet Helck*, CEO, Global Private Client Group, Raymond James Financial, Inc. [read post]
25 Jul 2012, 12:33 pm
In Bank of America, N.A., v. [read post]
25 Jul 2012, 12:27 pm
In Bank of America, N.A., v. [read post]
8 May 2012, 5:15 pm
See also In re Kara Homes, 363 B.R. 399 (Bankr. [read post]
26 Apr 2012, 4:30 am
Bank of N.Y. [read post]
14 Apr 2012, 6:41 am
Bank of America Corp., Civil No. [read post]
30 Mar 2012, 8:28 am
Alleged victims of the scheme include: BNC Mortgage; Citibank (NYSE: C); CitiMortgage; Countywide Bank (since purchased by Bank of America (NYSE:BAC) ); Countrywide Home Loans; First Franklin Financial Corp.; First Franklin Financial Corp.; First Horizon Home Loans; Homecomings Financial LLC; IndyMac Bank; JP Morgan Chase Bank (NYSE: JPM); Long Beach Mortgage Corp.; Washington Mutual Bank; and Wells… [read post]
24 Mar 2012, 10:23 am
Aames Home Loan ("Aames"). [read post]
