Search for: "COUNTRYWIDE FINANCIAL CORP."
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30 Mar 2012, 8:28 am
Alleged victims of the scheme include: BNC Mortgage; Citibank (NYSE: C); CitiMortgage; Countywide Bank (since purchased by Bank of America (NYSE:BAC) ); Countrywide Home Loans; First Franklin Financial Corp.; First Franklin Financial Corp.; First Horizon Home Loans; Homecomings Financial LLC; IndyMac Bank; JP Morgan Chase Bank (NYSE: JPM); Long Beach Mortgage Corp.; Washington Mutual Bank; and Wells Fargo Bank (NYSE: WFC). [read post]
29 Mar 2012, 4:25 pm
Ameriprise workers sue over company's own 401(k) funds, Investment News, September 29, 2011 Ameriprise workers seek class-action suit on 401(k), Star Tribune, September 29, 2011 More Blog Posts: Ameriprise to Sell Securities America Even as it Finalizes Securities Settlement with Investors of Medical Capital Holdings and Provident Royalties Private Placements, Stockbroker Fraud Blog, April 26, 2011 Ameriprise Broker Arrested for Defrauding Investors - Clients Say He Cashed Checks Made… [read post]
15 Mar 2012, 10:20 am
The largest of these civil fraud cases to date involved Bank of America Corp. and Countrywide Financial Corp., the Calabasas company B of A acquired in 2008. [read post]
13 Mar 2012, 7:00 am
District Judge David Carter fined former Brookstreet Securities Corp CEO, Stanley Brooks, the sum of $10,000,000. [read post]
13 Mar 2012, 6:42 am
The state also alleged violations of the consent judgment, via dual track foreclosures and refusal to modify loans, between the bank and the state stemming from allegations of fraud and predatory lending in the Countrywide Financial subsidiaries Bank of America bought. [read post]
7 Mar 2012, 9:14 am
Grassley said that "light" settlements, like the one reached in the Countrywide Financial discriminatory lending case, which averages $1,700 payout per victim, do nothing to deter financial institutions from repeating illegal acts. [read post]
1 Mar 2012, 3:30 am
Countrywide Financial Corp., 603 F.3d 23 (2d Cir. 2010), the Second Circuit had an opportunity to apply its prior construction of the CAFA exceptions for securities-linked suits that it set forth in Estate of Pew v. [read post]
15 Feb 2012, 3:10 am
Countrywide Financial Corp., No. [read post]
14 Feb 2012, 1:03 pm
Also as part of this securities settlement, Bank of America will pay $1 billion to settle a separate probe into allegations that it and its Countrywide Financial unit engaged in wrongful and fraudulent conduct. [read post]
5 Feb 2012, 10:26 am
MBIA Insurance Corporation (MBIA) filed a motion in limine for the court to allow MBIA to use statistical sampling to be able to present evidence for fraud and breach of contract and also to prove damages against Countrywide Home Loans, Inc., Countrywide Securities Corp. and Countrywide Financial Corp. [read post]
30 Jan 2012, 6:42 pm
Countrywide Home Loans, and MBIA Insurance Corporation v. [read post]
20 Jan 2012, 7:44 am
” WMC was a wholesale lender that issued loans through a network of independent mortgage brokers, making it a less-familiar name than giant retailers such as Ameriquest Mortgage Co. and Countrywide Financial Corp. [read post]
9 Jan 2012, 12:58 am
To be sure, the dismissals of a number of other cases has been affirmed on appeal, including the dismissal in the NovaStar Financial case (refer here), Centerline (here); Impac Mortgage (here); Home Banc Corporation (here); Regions Financial Corp. [read post]
28 Dec 2011, 1:43 pm
Bank of America will be paying a record $335 million to borrowers of Countrywide Financial Corp. who were required to pay more for their loans based on their race or national origin. [read post]
23 Dec 2011, 7:06 pm
To Explain Over $95B of Mortgage-Backed Securities, Institutional Investor Securities Blog, December 17, 2011 Federal Home Loan Banks Say Countrywide Financial Corp Mortgage Bond Investors May Be Owed Way More than What $8.5B Securities Settlement with Bank of America Corp. is Offering, Institutional Investor Securities Blog, July 22, 2011 [read post]
21 Dec 2011, 6:43 pm
Bank of America Corp. has agreed to a record $335 million settlement to pay back Countrywide Financial Corp. borrowers who were billed more for loans because of their nationality and race, while creditworthiness and other objective criteria took a back seat. [read post]
21 Dec 2011, 3:40 pm
Bank of America has agreed to pay $335 million to settle allegations that Countrywide Financial Corp., which it purchased in 2008, charged minority borrowers higher fees on subprime or prime loans or offered only subprime loans to borrowers who qualified for the more attractive prime loans. [read post]
21 Dec 2011, 1:37 pm
Bank of America Corp. will spend $335 million to resolve the largest-ever fair lending suit over allegations that Countrywide Financial systematically discriminated against qualified black and Hispanic borrowers, the Justice Department said today. [read post]
13 Dec 2011, 2:22 am
Countrywide Financial Corp., No. 2:10-cv-00302 (C.D. [read post]
6 Dec 2011, 4:55 pm
They also believe that the original investment-grade ratings for the securities, which had been backed by loans from Countrywide, IndyMac Bancorp Inc., First Franklin Financial unit, and New Century Financial Corp. were unmerited. [read post]
