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25 Nov 2013, 7:38 am
Fardon, United States Attorney for the Northern District of Illinois, and James C. [read post]
11 Apr 2017, 6:00 am
Notwithstanding the surging Chinese investment in the United States, U.S. [read post]
12 Sep 2019, 11:40 am
The loan in question was made by Bank of Lake Mills, a Wisconsin state-chartered bank, to CMS Facilities Maintenance, Inc. [read post]
9 Aug 2012, 3:00 pm
Servicers pay $5 billion to the states and federal government ($4.25 billion to the states and $750 million to the federal government). [read post]
23 Jun 2010, 4:43 pm
series Baretta, is facing a $1.1 million tax lien from the state of California: The state filed a tax lien for $1,110,878 on April 9 with the Los Angeles County Recorder of Deeds, according to the Detroit News. [read post]
5 May 2009, 6:31 am
As Santa Ana loan modification lawyers, we are delighted to see that federal and state regulators take this threat seriously. [read post]
7 Jun 2007, 10:25 pm
Per Judge Marcus, concurring in Community State Bank v. [read post]
1 May 2007, 11:32 pm
Per Judge Marcus, concurring, in Community State Bank v. [read post]
26 Feb 2013, 4:44 pm
Will I be liable to the bank for a deficiency if the bank provides me a satisfaction of mortgage in a short sale? [read post]
26 Feb 2013, 4:44 pm
Will I be liable to the bank for a deficiency if the bank provides me a satisfaction of mortgage in a short sale? [read post]
17 May 2011, 7:41 pm
[Once in a great while, a story flies from the nether regions of a land where no banks dare venture that pushes aside our pedestrian concerns with banks, banking law, and bank lawyers, and thrusts its mailed fist into our faces and commands us to sit down, shut up, and take notice. [read post]
27 Feb 2024, 6:00 am
“Cindy Tappe shamelessly used her high-ranking position at NYU to steal more than $660,000 in state funds,” New York State Comptroller Thomas P. [read post]
27 Feb 2024, 6:00 am
“Cindy Tappe shamelessly used her high-ranking position at NYU to steal more than $660,000 in state funds,” New York State Comptroller Thomas P. [read post]
2 Feb 2010, 12:23 pm
Phillip Brown had dismissed the indictment against Collins and Pittman last July, finding that the State's indictment was not specific enough in alleging the RICO violations. [read post]
1 Apr 2008, 9:14 am
The state is also trying to determine what role big investment banks played in causing the auctions to fail and whether the investments sold to retail investors were suitable. [read post]
30 Jul 2015, 1:15 pm
In its announcement, the TBA states that it was informed by its members that one of the processors would be billing its client banks for the cost of producing the information sought by the CFPB regarding overdraft checking programs. [read post]
23 May 2011, 7:37 am
The subpoenas are the latest sign of how state and federal officials are stepping up their scrutiny of the mortgage machine. [read post]
11 Feb 2021, 6:40 pm
Federal Reserve Bank of St. [read post]
4 Aug 2013, 8:48 pm
Pitchersky, who operated Nationwide Mortgage Concepts, a California mortgage lender, is accused of engaging in a scheme to defraud Ally Bank that caused the bank a loss of approximately $5.3 million. [read post]
25 Nov 2006, 3:24 pm
Panel Says Bank Group, Aiding U.S., Broke Law A report by an EU panel released Thursday said the bank data transfer agency SWIFT broke European privacy laws by handing over personal data to U.S. authorities for use in anti-terror investigations. [read post]
