Search for: "Countrywide Bank"
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20 Jul 2012, 12:30 am
Top stories today via @amendment4 @ajlbryant @genifergraff # Court Dismisses Data Breach Claims Against Countrywide – Holmes v. [read post]
29 Dec 2010, 12:17 pm
In 2008, Senator Dodd came under fire for receiving preferential loan terms from Countrywide Financial as a member of the company's “VIP Program. [read post]
2 Feb 2011, 2:12 am
Should homeowners join Kramer and Kaslow’s “Mass Joinder” lawsuit against Bank of America or any of the other banks being sued by Attorney Phillip Kramer or Attorney Mitchell Stein? [read post]
9 Feb 2012, 9:09 am
Banks: No, $10 billion. [read post]
11 Feb 2008, 8:39 pm
This could be similar to the partnership that exists between the FDIC and state banking commissioners in the oversight of state-chartered banks. [read post]
13 May 2011, 11:17 pm
One, against Bank of America/Countrywide, which if you click that blue type you’ll see I had fun writing about, and another I haven’t covered yet JPMorgan Chase, are both moving forward in the courts, and personally… I cannot wait. [read post]
25 Sep 2008, 5:22 pm
Countrywide and Washington Mutual are strictly commercial banks. [read post]
16 Dec 2010, 2:15 pm
Had Angelo Mozilo not pushed Countrywide deeper into riskier mortgages, some other firm would have taken its place. [read post]
13 May 2009, 3:08 am
For example, by contrast to the Countrywide case, allegations of insider trading were not a significant consideration in Judge Ungaro’s denial of the motion to dismiss in this case. [read post]
30 Aug 2012, 3:26 am
Through closure and merger, and the lack of additions of any new banks, the number of banking institutions is shrinking significantly [read post]
20 Mar 2009, 5:16 am
As a result, today they have balance sheets loaded up with lousy mortgage securities and loans to the like of Citi, WaMU, Countrywide and Wachovia. [read post]
5 Dec 2007, 8:30 pm
Scattershooting on hump night: ---Ten days or so prior to Chuck Schumer sounding the alarm about Federal Home Loan Bank of Atlanta advances to Countrywide's thrift subsidiary, Raymond Natter, former deputy chief counsel of the OCC and former counsel to the Senate Banking Committee, observed in an opinion piece about the Federal Home Loan Bank system in the American Banker (paid subscription required) that the system "has an enviable record of safe… [read post]
7 Jul 2016, 4:39 am
La transacción se remonta a agosto de 2014, cuando el Departamento de Justicia de los Estados Unidos, procuradores de seis estados y Bank of America transaron acusaciones por fraude contra la casas de inversiones Merril Lynch, Countrywide Financial y First Franklin por violar leyes federales y estatales al llevar a cabo un esquema mediante el cual estructuraban, vendían, coordinaban la venta de paquetes hipotecarios y obligaciones colaterizadas con deuda con un valor… [read post]
16 Dec 2008, 2:35 pm
The event features a faculty of leading outside litigators, renowned jurists, and senior in-house counsel from these companies (assuming that they have not reorganized between now and then): American Express • American General Finance • Bank of America • Capital One • Citi • Countrywide • Discover • GMAC • Greenpoint • First Data • Freddie Mac • Hyundai •… [read post]
26 Jul 2012, 4:04 am
Countrywide Home Loans, Inc., 192 Cal. [read post]
6 Oct 2011, 5:00 am
Countrywide, Novastar, and Fremont all get ripped apart. [read post]
31 Oct 2008, 12:30 pm
The event features a faculty of leading outside litigators, renowned jurists, and 24 senior in-house counsel from these companies: American Express • American General Finance • Bank of America • Capital One • Citi • Countrywide • Discover • GMAC • Greenpoint • First Data • Freddie Mac • Hyundai • iQor • MasterCard • Sovereign Bank… [read post]
2 Apr 2009, 7:19 pm
KPMG still audits Citibank and was the auditor of Countrywide. [read post]
13 Jan 2015, 11:55 am
Countrywide Home Loans Inc., the Court unanimously ruled in favor of a mortgage borrower in an interpretation of the federal Truth in Lending Act. [read post]
5 Jun 2011, 9:16 pm
Countrywide political loan scandal (and contribution to the subprime mortgage crisis): Politicians and big businesses need each other. [read post]
