Search for: "Chase Funding Mortgage Loan"
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28 May 2014, 7:05 am
” — Owner/Operator in reference to the forecast of typical mortgage loan/value ratios. [read post]
21 May 2014, 9:21 am
Six individuals, including a condominium developer and two attorneys, are facing federal charges for allegedly engaging in a $22.8 million mortgage loan fraud scheme. [read post]
1 May 2014, 5:46 pm
The OCC report focuses on Qualified Settlement Fund 1, which includes payments from Aurora, Bank of America, Citibank, HSBC, JPMorgan Chase, MetLife Bank, PNC, Sovereign, SunTrust (regulated by the Federal Reserve Board), U.S. [read post]
7 Apr 2014, 12:48 am
Today’s parties appear to have met such a fate notwithstanding substantial support from the parental units.But today’s case is not simply an idyllic metaphor about trying, and failing, to live a charmed life in rural Vermont (Chevy Chase or his agents, please take note). [read post]
10 Feb 2014, 11:53 pm
” JP Morgan Chase’s Bear Stearns Unit Lawsuit Dismissed Meanwhile, within weeks of the above mentioned settlements, JP Morgan Chase’s Bear Stearns unit was accused of misleading investors by lending faulty mortgage-backed loans and securities to SRM Global. [read post]
4 Feb 2014, 11:00 pm
JP Morgan Chase Paid $1.45 Million Harassment Settlement JP Morgan Chase wasn’t available to comment about its paying a $1.45 million settlement to 16 female employees sexually harassed by co-workers. [read post]
20 Dec 2013, 8:53 am
Moreover, while Credit Suisse received “tens of millions of dollars” from underwriters in settlements over delinquent loans, it never passed those funds along to investors. [read post]
12 Dec 2013, 2:14 pm
Personal leverage is when you take out loans to invest and fund leverage is when your fund takes on leverage. [read post]
25 Nov 2013, 11:00 am
United States — method of calculating restitution to victims of mortgage-loan fraud Wednesday, February 26: 12-1163 — Highmark Inc. v. [read post]
1 Nov 2013, 7:30 am
Denise Haines, a mortgage broker with American Group Mortgage Corporation, submitted fraudulent loan applications in the transactions to Chase. [read post]
13 Aug 2013, 7:12 am
JPMorgan Chase Bank, 2013 WL 3856242 (N.D. [read post]
9 Aug 2013, 6:44 am
The Englewood Cliffs property was sold on March 16, 2012, leaving JPMorgan Chase with a loss of more than $500,000 on the defaulted loan. [read post]
31 Jul 2013, 5:26 pm
., a former mortgage broker and bank officer, has been sentenced to one year and a day in prison for defrauding Washington Mutual Bank (later acquired by JPMorgan Chase) in New York, for the purpose of securing a $1.48 million residential loan. [read post]
22 Apr 2013, 2:41 pm
Like the lawsuit against JP Morgan, the action was a Martin Act complaint filed by New York Attorney General Eric Schneiderman alleging that Credit Suisse deceived investors regarding the quality of the mortgage loans packaged into the RMBS it sold to investors. [read post]
21 Mar 2013, 3:05 pm
When a non-recourse loan isn’t repaid, the lender can take the collateral but cannot chase the borrower for additional funds, even if the value of the collateral doesn’t cover the amount of the loan. [read post]
1 Dec 2012, 7:30 pm
What SB 94 as interpreted by the state bar has accomplished is to chase virtually all of the legitimate lawyers away from offering to help homeowners at risk of foreclosure get their loans modified, leaving mostly scams, illegal operations, spurious lawsuits and bankruptcy rip-offs from which homeowners in this state are now free to choose. [read post]
16 Nov 2012, 2:12 am
If we eliminate $1.1 trillion in underwater debt then we also eliminate $1.1 trillion in mortgage-related assets held by individuals, public and private pension funds, and other institutional investors. [read post]
29 Oct 2012, 8:37 am
Early this month, the New York Attorney General Eric Schneiderman, filed suit against JPMorgan Chase (formerly known as Bear Sterns & Co.) and EMC Mortgage LLC for misleading investors as to the riskiness of the Mortgage Backed Securities. [read post]
29 Oct 2012, 8:37 am
Early this month, the New York Attorney General Eric Schneiderman, filed suit against JPMorgan Chase (formerly known as Bear Sterns & Co.) and EMC Mortgage LLC for misleading investors as to the riskiness of the Mortgage Backed Securities. [read post]
15 Oct 2012, 8:13 am
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]
