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5 Mar 2009, 12:06 pm
The lawsuit also claims that because Wells Fargo decided to enter the subprime mortgage mortgage market in 2005, the investment bank had to take significant write-downs in 2008 because of its massive exposure to the subprime market and the WFASC certificates that these mortgages backed dropped significantly in value. [read post]
23 Jun 2014, 8:39 am
Arcara also ordered the defendant to pay restitution totaling $334, 024.08 to JP Morgan Chase and Bank of America. [read post]
10 Nov 2013, 7:42 pm
From January 2006 to November 2007, Cano, along with other coconspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
5 Sep 2012, 7:37 pm
There's a perverse pleasure in the news that yours truly is associated with two of the most hated industries in America: banking and law. [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]
19 Mar 2010, 8:04 pm
The Bank of America changes the locks on about 16,000 houses per month and claims it has an accuracy rate of 99.99%. [read post]
15 Oct 2010, 4:40 pm
Mortgages were sold by brokers, underwritten by banks, and then transferred to Real Estate Mortgage Investment Conduits (REMICs). [read post]
15 Oct 2010, 4:40 pm
Mortgages were sold by brokers, underwritten by banks, and then transferred to Real Estate Mortgage Investment Conduits (REMICs). [read post]
16 Apr 2013, 9:01 am
FDIC, as the receiver for Colonial Bank, filed suit against Countrywide and Bank of America as its successor for violations of the 1933 Securities Act. [read post]
9 Nov 2011, 2:37 pm
Rakoff is the same judge that wouldn’t approve Bank of America’s $33M securities settlement with the SEC for allegedly misleading investors. [read post]
13 Jun 2011, 11:21 am
Biden III have teamed up to investigate Bank of America, Deutsche Bank and Bank of New York Mellon's securitization practices. 80 percent of mortgage-backed securities are governed by New York trust law. [read post]
24 Sep 2011, 1:21 pm
The news just keeps getting worse for Bank of America and its purchase of Countrywide in 2008. [read post]
29 Aug 2011, 8:44 am
Typically, that was treasuries or corporate bonds and mortgage bonds that would be seized if the borrower defaulted. [read post]
17 Aug 2012, 2:09 pm
The National Mortgage Settlement Agreement was entered into by only 5 mortgage loan servicers: Bank of America, Wells Fargo, JP Morgan Chase, Citibank, and Ally (aka GMAC). [read post]
4 Jun 2013, 7:24 pm
Lenders including JP Morgan, Wells Fargo, Bank of America, Citigroup and Ally Financial were accused of suspicious, fraudulent, negligent foreclosure practices. [read post]
4 Jun 2013, 7:24 pm
This is part of a national settlement with the nation’s largest banks including JP Morgan, Wells Fargo, Bank of America, Citigroup and Ally Financial over suspicious, fraudulent, negligent foreclosure practices. [read post]
26 Aug 2014, 7:57 am
From January 2006 to November 2007, Kim, Cano, along with other co-conspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
12 Dec 2013, 2:13 pm
On the heels of a $13 billion dollar settlement relating to mortgage backed securities (including conduct engaged in Bank of America and Washington Mutual employees), Dimon seems poised to agree to either a $1 or $2 Billion Deferred Prosecution Agreement (DPA) with the Department of Justice. [read post]
12 Sep 2013, 11:58 am
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, “as trustees for hundreds of residential mortgage-backed securitization . . . trusts” filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
9 Oct 2013, 8:59 am
Corbin, Canal Winchester, Ohio, pleaded guilty to tax and mortgage fraud crimes just before her trial was to begin. [read post]
