Search for: "Chase Mortgage Corporation"
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8 Apr 2015, 7:52 am
The indictment alleges that from 2004 to 2007, the defendants conspired to perpetrate a complex mortgage fraud scheme against various FDIC-insured lenders, including Chevy Chase Bank, JP Morgan Chase Bank, and Washington Mutual Bank. [read post]
5 Feb 2015, 7:26 am
Never underestimate the power of big corporate money. [read post]
21 Nov 2014, 12:10 pm
The $3.1 billion in federal funds recovered following the housing and mortgage crisis includes: $1.85 billion from Bank of America Corporation; $614 million from JPMorgan Chase; $428 million from SunTrust Mortgage Inc.; and $200 million from U.S. [read post]
14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
Bank of America Corporation (BoAC) will pay $16.65 billion to settle claims against Bank of America and its related parties (including including Countrywide Financial Corporation and Merrill Lynch). [read post]
2 Jul 2014, 5:00 am
Weldon is a director of CVS Caremark Corporation, The Chubb Corporation, and Exxon Mobil Corporation, and Ms. [read post]
30 Jun 2014, 5:43 pm
CITIBANK, N.A., as Trustee, JPMORGAN CLEARING CORP., AS SUCCESSOR IN INTEREST TO BEAR STEARNS RESIDENTIAL MORTGAGE CORPORATION, JPMORGAN CHASE & CO., and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Appellees. 4th District.Mortgage foreclosure -- Standing -- Claim that mortgagee failed to prove standing due to an undated endorsement on the note -- Unavailable transcript -- Because a transcript of the proceedings is not available for review, and witnesses… [read post]
2 Jun 2014, 2:33 pm
Supreme Court of Florida.Attorney's fees -- Appellate -- Certiorari proceedings -- Rule of Appellate Procedure 9.400(b) does not apply to rule 9.100 original proceedings -- Procedure to request attorney's fees in rule 9.100 original proceeding is governed by rule 9.300, which governs appellate motions and states that, “Unless otherwise prescribed by these rules, an application for an order or other relief available under these rules shall be made by filing a motion therefor” --… [read post]
28 May 2014, 7:05 am
” — Owner/Operator in reference to the forecast of typical mortgage loan/value ratios. [read post]
16 May 2014, 11:25 am
So in 1938, the Reconstruction Finance Corporation (a government corporation) created a subsidiary called Federal National Mortgage Association of Washington, DC. [read post]
16 Mar 2014, 3:38 pm
TRUST 2006-HE8, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE8, Appellant, v. [read post]
4 Mar 2014, 8:17 pm
Now I’ll leave deductions for a few minutes’ rest And focus on corporate, you will see the best best Of the world’s finest, fanciest of money that works! [read post]
5 Feb 2014, 10:48 am
[JURIST] JPMorgan Chase & Co. [read post]
8 Jan 2014, 12:59 pm
Writes Yahoo News: When the Justice Department announced a $13 billion deal with JPMorgan Chase & Co. in November that included a $2 billion penalty to resolve a civil fraud investigation into flawed mortgage bonds, for example, it did not lay out the specific charges or explain how that penalty was calculated. [read post]
27 Dec 2013, 6:36 am
Originally published at Corporate Counsel on Dec. 20, 2013. [read post]
19 Dec 2013, 12:30 am
After its $13 billion November over shoddy mortgage bond sales, the government left open the bank's ability to sue the Federal Deposit Insurance Corporation regarding some of the liabilities it took on when buying Washington Mutual out of receivership in 2008.Now the bank is doing just that. [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]
9 Oct 2013, 6:34 am
The meeting reportedly centered on multiple investigations into JPMorgan's issuance of mortgage-backed securities in the lead-up to the financial crisis. [read post]
25 Sep 2013, 1:08 am
The government has relied on this theory to bring claims against Bank of America, JP Morgan Chase and BNY Mellon. [read post]
13 Sep 2013, 5:16 am
Morgan Chase (JPMC), which operates a major enterprise in central Ohio with offices throughout the region and thousands of employees engaged in myriad activities involving banking, loans, and mortgages. [read post]
