Search for: "Bank of America Mortgage"
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6 Jul 2011, 10:11 pm
Allstate has already sued several other brokerage firms for MBS fraud including: • Merrill Lynch (a Bank of America unit) • Countrywide (also a Bank of America units) • Citigroup Inc. [read post]
22 Jul 2019, 2:58 pm
Bank), challenging the Bank’s actions as trustee for a Harborview Mortgage Loan Trust. [read post]
14 Oct 2010, 7:11 pm
Essentially, the banks pooled their mortgages into special purpose entities (SPEs). [read post]
14 Oct 2010, 7:11 pm
Essentially, the banks pooled their mortgages into special purpose entities (SPEs). [read post]
21 Mar 2016, 8:36 am
While big banks like JP Morgan Chase, Bank of America and Wells Fargo have been civilly fined billions of dollars—most of which are tax deductible—, not one of their executives has been indicted, much less prosecuted, for fraud (or any other type of criminal wrongdoing) associated with the financial meltdown. [read post]
19 Nov 2008, 3:42 pm
The global credit crisis has affected Latin American markets to a lesser extent than those in North America and Europe, primarily due to the fact that the region's financial institutions have not invested significantly in U.S. mortgage-backed securities and the main international banks operating in the region are considered sound. [read post]
25 Apr 2012, 7:31 pm
Read the SEC's complaint (PDF) Ex-H&R Block Unit Agrees To Pay $28.2 Mln To Settle SEC Charges, The Wall Street Journal, April 24, 2012 More Blog Posts: Residential Mortgage-Backed Securities Working Group Brings Federal Investigators and State Law Enforcement Officials Together to Investigate How MBS Abuses Contributed to 2008 Financial Crisis, Institutional Investor Securities Blog, January 30, 2012 Federal Home Loan Banks Say Countrywide Financial Corp… [read post]
4 Mar 2010, 5:35 pm
Sixteen months after their last mortgage payment, they are still arguing with Bank of America, which bought Countrywide, for a loan modification. [read post]
19 Jul 2011, 9:11 pm
It was just last month that Bank of America consented to pay investors $8.5 billion for their mortgage back-securities-related losses that the investment bank assumed after its acquisition of Countrywide Financial. [read post]
27 Jan 2017, 3:13 am
Andrew Cuomo’s grab for more regulatory power over financial institutions would erode due process protections [New York Post quoting Mark Calabria] “Supreme Court Probes Whether Miami Can Sue Banks Over Foreclosure Crisis” [Daniel Fisher, earlier on Bank of America v. [read post]
16 Jun 2014, 5:37 am
Bank of America, 2014 WL 2616840, No. [read post]
27 May 2010, 8:37 am
But whether you're being sued by Chase Bank, or sued by Bank of America, or sued by CitiBank for a credit card, or sued by J.P. [read post]
30 Oct 2012, 12:44 pm
This is not the first time Bank of America has found itself under legal fire for the work of Countrywide. [read post]
4 Jun 2011, 7:30 pm
Bank of America has agreed to a $20 million settlement for wrongfully foreclosing on 160 service members without checking on their military status. [read post]
27 Feb 2012, 6:10 pm
Lost in the attention to the state-federal mortgage servicing settlement is the other major servicing fraud settlement: the $8.5B deal between BONY as trustee for various MBS trusts and Countrywide (Bank of America) over putback claims for securitization of mortgages that didn't comply with the requirements of the securitization documents. [read post]
21 Nov 2011, 5:22 am
In a recent case in New York, a Bank of America lawyer was trying to foreclose on a New York City police officer who didn't earn enough to qualify for a mortgage modification, according to The New York Times. [read post]
26 Jan 2012, 3:23 am
By mid-day on Tuesday, Bank of America had responded to say they were looking into it… and by 4:30 PM that same day Bank of America DID THE WRIGHT THING, and gave Mr. [read post]
5 Nov 2013, 9:28 am
Bank of America argued that Lueras failed to allege damages. [read post]
25 Jan 2011, 6:19 pm
In Florida, Bank of America, Wells Fargo, Chase, Wachovia and CitiMortgage participate in the program. [read post]
7 Jul 2011, 11:19 pm
Morgan Chase, Wells Fargo, Ally Financial (formerly GMAC), Citigroup and Bank of (everything in) America. [read post]
