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13 Apr 2010, 12:04 pm
Case in point: it is now probable that banking giants Chase, Bank of America, and Wells Fargo may have to set aside an additional $30 billion — yes that’s $30 BILLION — dollars to cover write downs on home equity loans. [read post]
13 Apr 2010, 10:37 am
Nasiripour, JPMorgan Chase Argues Against Mortgage Modifications, Citing Sanctity of Contracts, Huffington Post (Apr. 10, 2010). [read post]
7 Apr 2010, 1:31 pm
Four individuals were indicted in federal court on mortgage fraud and identity theft charges for concocting a scheme to defraud JP Morgan Chase Bank out of hundreds of thousands of dollars. [read post]
7 Apr 2010, 2:33 am
Specifically, an assignment showed that Chase held the Mortgage and was assigning that Mortgage to Deutsche. [read post]
31 Mar 2010, 9:00 am
I have called attention to the proliferation of class/collective actions against mortgage and banking companies on this issue. [read post]
26 Mar 2010, 4:28 pm
Morgan Chase & Co., and bankruptcy.) [read post]
25 Mar 2010, 10:15 pm
Four commercial banks now dominate the home mortgage market: Citigroup, JP Morgan Chase, Bank of America, and Wells Fargo, and they will receive the bulk of these repurchases. [read post]
24 Mar 2010, 2:28 am
Marcos Salazar, Elaine Power, Carlos Gonzalez, and Alvaro Zambrana, all Florida residents, have been charged for a mortgage fraud scheme involving the stolen identification information of another individual, which resulted in the approval and disbursement of two mortgages from JPMorgan Chase Bank, totaling approximately $610,000. [read post]
23 Mar 2010, 8:30 pm
Bank of America, Chase, Wells Fargo, HSBC, US Bank, GMAC Mortgage, Deutsche Bank, Sovereign Bank, Citibank, OneWest, M&T Bank, Bank of New York Mellon, to name just a dozen, according to court records. [read post]
21 Mar 2010, 2:27 pm
“HELOC” is a banking term; “sold out junior lienholder” is a legal term of art.) 2. [read post]
10 Mar 2010, 6:33 am
Help on New HAMP litigation theory: NCLC with co-counsel has just brought four class action s on behalf of Massachusetts homeowners challenging the failure of Wells Fargo Bank, Bank of America, Indimac, and JP Morgan Chase to honor HAMP agreements to convert temporary mortgage modifications into permanent ones. [read post]
9 Mar 2010, 7:22 am
” Third, and cutting to the chase a little bit, its unclear to me that the Administration was ever really interested in behavioral economics as an intellectual guiding force as a “new” approach to regulation. [read post]
7 Mar 2010, 12:24 pm
For example, four days after the Connecticut Banking Commissioner examined one Connecticut lender, the lender notified the Commissioner that it was becoming a subsidiary of a national bank, thereby excusing it from compliance with Connecticut banking law. [read post]
1 Mar 2010, 7:44 pm
" The GSE said some big-bank customers aren't honoring its loan repurchase requests "in a timely manner. [read post]
19 Feb 2010, 2:29 pm
Morgan Chase Co. in 2008. [read post]
18 Feb 2010, 7:23 am
Bank of America, Chase and Citi are still sitting on the paperwork of more than 90% of their applicants. [read post]
16 Feb 2010, 12:29 am
JP Morgan Chase, Goldman Sachs, Morgan Stanley, Bank of America, Citigroup and Wells Fargo, along with their top executives, traders, and major investors, have benefited handsomely. [read post]
12 Feb 2010, 7:36 am
The ruling is a blow to JPMorgan Chase, which assumed most of Bear's legal liabilities when it acquired the ailing investment bank in March 2008. [read post]
9 Feb 2010, 12:44 pm
The ruling is a blow to JPMorgan Chase, which assumed most of Bear's legal liabilities when it acquired the ailing investment bank in March 2008. [read post]
7 Feb 2010, 1:09 am
You do face the possibility that a bank will try to collect any shortfall on the amount due on your mortgage. [read post]
