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24 Mar 2022, 8:25 am
Failing to follow Wells Fargo policies and U.S. banking regulations that could have revealed the fraud. [read post]
16 Dec 2011, 10:54 pm
Meantime, state attorneys generals and the Federal Housing Finance Agency continue to look at how investment banks handled mortgage-backed securities leading up to the housing market. [read post]
16 Feb 2008, 10:30 am
Some states have used mediation in this arena more than others. [read post]
29 May 2008, 9:00 am
The court agreed that the debtors had in fact lied to the bank, but it held that the bank did not “reasonably rely” on the misrepresentations.I argued some time ago that the whole point of stated income lending was to make the borrower the fall guy: the lender can make a dumb loan—knowing perfectly well that it is doing so—while shifting responsibility onto the borrower, who is the one “stating” the… [read post]
17 Jan 2014, 7:01 am
Suntrust Bank, 453 F. [read post]
22 Sep 2009, 6:53 am
Nemazee allegedly used fake documents showing hundreds of millions of dollars worth of collateral to defraud three major banks since 1998, the indictment states. [read post]
23 Dec 2012, 8:41 am
We received responses from two entities: one, a bank, informed us they had no records of the accounts we requested. [read post]
15 Oct 2010, 12:02 am
And until unemployment, and the economy as a whole, recovers, the local real estate market will remain in a state of high uncertainty. [read post]
24 Jul 2017, 7:57 am
The Israeli government uses the bank as a conduit to transfer taxes that it collects for the Palestinian Authority, and the United States government has characterized the bank as a “constructive partner” in its efforts to combat money laundering and the financing of terrorism. [read post]
19 May 2011, 12:01 am
The State of Illinois has begun examining potentially fraudulent court filings, looking at the role played by a unit of Lender Processing Services. [read post]
14 Apr 2007, 7:48 am
United States v. [read post]
24 Jul 2015, 3:17 pm
Circuit unanimously concluded today in State National Bank of Big Spring v. [read post]
11 Jan 2017, 7:31 am
Mishkin The plaintiffs in State National Bank of Big Spring, Texas, et al. v. [read post]
21 May 2019, 6:14 pm
(Some other states refer to this level of crime as felony charges.) [read post]
22 Feb 2023, 6:49 pm
Pix Credit here On 22 February 2023, Norges Bank announced its decision to place the company Polski Koncern Naftowy Orlen SA, a Polish state owned enterprise, be under observation. [read post]
17 Jan 2007, 8:34 pm
Compliant tellers, the presence of more bank branches open for longer hours and the perception among robbers that federal prison is a breeze compared to harsher state prisons has all resulted in a dramatic spike in bank robberies in North Texas, experts say. [read post]
13 Jan 2010, 6:30 am
Usually, because there is little doubt that the borrower does owe the money to the bank, the bank prevails and the borrower has to pay the bank's fees on top of the loan balances. [read post]
2 Mar 2013, 8:00 am
However, most other state allocations had little association—positive or negative—with state unemployment rates. [read post]
2 Mar 2013, 8:00 am
However, most other state allocations had little association—positive or negative—with state unemployment rates. [read post]
2 Mar 2013, 8:00 am
However, most other state allocations had little association—positive or negative—with state unemployment rates. [read post]
