Search for: "Bank of America Mortgage"
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9 Jun 2013, 6:25 pm
At the time of the child's birth the husband had already returned to America. [read post]
4 Jun 2013, 7:24 pm
Lenders including JP Morgan, Wells Fargo, Bank of America, Citigroup and Ally Financial were accused of suspicious, fraudulent, negligent foreclosure practices. [read post]
4 Jun 2013, 7:24 pm
This is part of a national settlement with the nation’s largest banks including JP Morgan, Wells Fargo, Bank of America, Citigroup and Ally Financial over suspicious, fraudulent, negligent foreclosure practices. [read post]
3 Jun 2013, 10:35 am
On May 29, Justice Eileen Bransten in the Supreme Court of the State of New York partially granted a motion to dismiss in a case by U.S Bank against Bank of America and Countrywide seeking the repurchase of 4,484 mortgages securitized in a $1.75 billion RMBS trust. [read post]
2 Jun 2013, 3:50 am
Wave Lending Limited is a subsidiary of Bank of America Corporation, has taken down their Part 2 requirements from the CML Handbook The home page for Wave Lending now states: ‘Wave has ceased all mortgage origination activity. [read post]
31 May 2013, 1:27 pm
Bill Scher, $2 Trillion Wasted in Tax Breaks for Wealthy, Campaign for America's Future.org (May 30, 2013). [read post]
29 May 2013, 11:13 am
Beginning in May 2006 and continuing to January 24, 2010, Wright used his position as a Bank of America employee to embezzle funds owned by CBC and entrusted to the custody and care of Bank of America. [read post]
29 May 2013, 11:13 am
Beginning in May 2006 and continuing to January 24, 2010, Wright used his position as a Bank of America employee to embezzle funds owned by CBC and entrusted to the custody and care of Bank of America. [read post]
27 May 2013, 7:22 pm
Bank of America Corporation successor to Countrywide Financial Corp., 12-cv-1422, U.S. [read post]
23 May 2013, 9:06 am
If there is one bankruptcy case that sums up the frustrations of homeowners dealing with mortgage firms and banks, it must the the one recently decided by Bankruptcy Judge Hoffman in Massachusetts. [read post]
20 May 2013, 4:45 pm
However, by 2008, MBIA had become at least as prominent in insuring mortgage-backed securities, including those generated by two Bank of America acquisitions, Countrywide (which generated the risky home mortgages) and Merrill Lynch (which created and sold securities backed by the Countrywide mortgages). [read post]
17 May 2013, 6:46 am
Over time, this scheme evolved into an agreement to pay the mortgage broker $30,000 for every loan funded by Bank of America that was processed by a particular Bank of America loan officer. [read post]
14 May 2013, 5:00 am
Last week, in a mortgage fraud suit against Bank of America and Countrywide, Judge Rakoff refused to dismiss a novel claim for civil penalties under the obscure Financial Institutions Reform Recovery Enforcement Act (“FIRREA”). [read post]
13 May 2013, 12:25 pm
On May 8, Judge Jed Rakoff of the United States District Court for the Southern District of New York dismissed claims by the United States for damages and civil penalties under the False Claims Act against Countrywide and Bank of America. [read post]
13 May 2013, 12:22 pm
’s fraud claim against Goldman Sachs & Co. and M&T Bank. [read post]
13 May 2013, 12:21 pm
On May 6, Judge Katherine Forrest of the United States District Court for the Southern District of New York denied Bank of America and U.S. [read post]
13 May 2013, 12:18 pm
On May 6, monoline insurer MBIA announced that it had reached a $1.7 billion settlement with Bank of America in connection with alleged fraud and breach of contract claims related to Countrywide-issued mortgage-backed securities insured by MBIA. [read post]
8 May 2013, 3:05 pm
Calhoun said banks had worked frequently with Mr. [read post]
6 May 2013, 6:54 am
Bank of America will pay $500 million to settle lawsuits by investors nationwide, including the Oregon Public Employees Retirement Fund, against Countrywide Financial Corp. [read post]
6 May 2013, 4:25 am
Schneiderman today announced his intention to sue Bank of America and Wells Fargo for repeatedly violating the terms of the National Mortgage Settlement. [read post]
