Search for: "Wachovia Mortgage"
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7 Feb 2013, 9:41 am
On March 10, 2008, Barron's reported that Fannie Mae's solvency would be tested by a growing number of mortgage defaults and falling home prices. [read post]
10 Oct 2012, 7:50 am
Dec. 1, 2006)(Diaz), Wachovia Insurance Services, Inc. v. [read post]
6 Oct 2012, 6:00 pm
LBBW, a Landesbank Baden-Wurttemberg subsidiary, bought $40 million of these residential mortgage-backed securities. [read post]
1 Oct 2012, 1:13 am
The ten largest credit crisis securities suits settlements are as follows: Case Amount Links BofA/Merrill Lynch Merger $2.43 billion This Post Wells Fargo/Wachovia Bondholders Action … [read post]
6 Sep 2012, 8:51 am
Most of the major mortgage lenders (Lehman Brothers, Fannie Mae, Freddie Mac, Bear Sterns, Washington Mutual, Merril Lynch, Citigroup, AIG and Wachovia) either were acquired under duress, taken over by the government or failed. [read post]
30 Aug 2012, 2:43 pm
According to The Wall Street Journal, the two that outsize this was the $627 million that Wachovia Corp. [read post]
30 Aug 2012, 3:26 am
" Among the subprime and credit crisis cases that have settled so far, the $590 Citigroup settlement has been exceeded only by the $627 million Wachovia bondholders’ settlement and the $624 million Countrywide settlement. [read post]
27 Aug 2012, 1:00 am
The recent rulings in Wachovia v. [read post]
14 Aug 2012, 3:36 pm
According to the Commission, Wells Fargo engaged in the improper sale of asset-backed commercial paper that had been structured with risky collateralized debt obligations and mortgage-backed securities to non-profits, municipalities, and other clients. [read post]
13 Aug 2012, 12:39 pm
Rogers of the United States District Court for the District of Kansas denied defendants’ motion to dismiss the National Credit Union Administration Board’s suits against RBS Securities and Wachovia Capital Markets. [read post]
17 Jul 2012, 1:14 pm
Several of these banks are also known by other trade names, including Countrywide (a trade name for Bank of America); Washington Mutual and EMC Mortgage (Chase); CitiMortgage (Citibank); Wachovia (Wells Fargo); and GMAC (Ally Financial). [read post]
12 Jul 2012, 4:18 pm
Evergreen is Wachovia’s investment management business and part of Wells Fargo (WFC). [read post]
21 Jun 2012, 8:13 am
On September 2008, the Federal Housing Finance Agency (FHFA) placed Fannie Mae (Federal National Mortgage Association) and Freddie Mac (Federal Home Loan Mortgage Corporation) into conservatorship. [read post]
14 Jun 2012, 5:59 am
After delivery and acceptance to the branch office, it was Wachovia’s responsibility to safeguard the instrument; Wachovia itself effectively stopped payment on the cashier’s check. [read post]
8 Jun 2012, 1:14 am
It is by far the largest of the settlements so far in 2012, and overall, is exceeded only by the Wachovia Preferred Securities Settlement ($627 million, about which refer here); the Countrywide Settlement ($624 million, refer here); the Lehman Brothers Offering Underwriters’ settlement ($417 million, refer here); the Merrill Lynch Securities Settlement ($425 million, refer here); and the Merrill Lynch Mortgage Backed Securities Settlement ($315 million, refer here). [read post]
14 May 2012, 12:03 pm
Just like the last VICTIM OF WELLS FARGO I wrote about, Wells Fargo claimed that Norman and Oriane Rousseau had missed a mortgage payment. [read post]
1 May 2012, 6:06 am
Prior to his current position, he states he was a Vice President in the Portfolio Retention Department at Wachovia Mortgage, FSB, and prior to that he says he was Vice President of Loan Services at World Savings Bank, FSB. [read post]
5 Apr 2012, 9:20 am
She sued in District Court to try to create a big class action lawsuit against everyone who faced similar problems with Wells Fargo or Wachovia. [read post]
8 Mar 2012, 9:05 am
Reputation risk, or the risk to our business, earnings and capital from negative public opinion, is inherent in our business and increased substantially because of the financial crisis and the increase in our size and profile in the financial services industry following our acquisition of Wachovia. [read post]
28 Feb 2012, 8:43 am
According to the information, the defendants engaged in a multi-million dollar scheme to fraudulently obtain mortgages through the use of false documentation. [read post]
