Search for: "Countrywide Bank/Bank of America"
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29 Oct 2012, 1:03 am
An October 29 article in the Wall Street Journal’s law blog cites Ben Vernia, attorney at the Vernia Law Firm, regarding the novel approach taken by the Department of Justice in its recent False Claims Act suit against Bank of America over the mortgage underwriting practices of Countrywide, which BofA acquired in 2008. [read post]
26 Oct 2012, 10:14 am
The recent $1 billion suit against Bank of America/Countrywide alleging that the bank sold defective loans to Fannie Mae and Freddie Mac is but a small piece of this unraveling series of financial flim-flams, which rival most scams because of its pervasive nature and involvement of thousands of financial institutions and intermediaries. [read post]
25 Oct 2012, 12:20 pm
Bank of America, N.A. [read post]
25 Oct 2012, 10:09 am
They started with Countrywide, whose mortgages Bank of America bought in 2008. [read post]
24 Oct 2012, 11:08 am
This meant that Countrywide and Bank of America like knew that the loans they were originating and then selling to the GSEs were defective and/or fraudulent. [read post]
1 Oct 2012, 1:13 am
Bank of America’s September 28, 2012 press release announcing the settlement can be found here. [read post]
Florida Banks: New Bauer Rankings Issued - Florida Doing Better, But Still Behind Most of the Nation
13 Sep 2012, 9:56 am
Countrywide Financial purchase. [read post]
11 Sep 2012, 10:40 am
Lots of these mortgage buy-back claims aren’t really Bank of America originations, though: they are home loans that were originally made by Countrywide – but Countrywide was in big, big trouble back in the Fall of 2007 and Bank of America came in like the cavalry in January 2008 and bought Countrywide. [read post]
27 Aug 2012, 2:25 pm
Judge Pfaelzer further held that MassMutual failed to sufficiently plead Bank of America’s liability as a successor to Countrywide, thus warranting dismissing Bank of America from the suit. [read post]
25 Aug 2012, 4:24 pm
The court also found that the Commission did a sufficient job of alleging that Fannie Mae did not make sure the subprime loans it obtained via certain loans it acquired from Countrywide Home Loans were factored into its calculations. [read post]
21 Aug 2012, 7:45 pm
It was Towns’ truncated list that went to Bank of America. [read post]
9 Aug 2012, 11:38 am
U.S. [read post]
30 Jul 2012, 8:17 am
On July 23, Judge Barbara Kapnick of the Supreme Court of the State of New York approved the withdrawal of Walnut Place LLP’s opposition to Bank of America’s $8.5 billion settlement with holders of Countrywide RMBS. [read post]
23 Jul 2012, 3:31 pm
District Court for the Western District of Kentucky dismissed a data breach lawsuit against various Countrywide Financial Corporation entities, now owned by Bank of America. [read post]
23 Jul 2012, 12:33 pm
Syncora filed suit against Bank of America in 2009, alleging that Countrywide Financial misrepresented the quality of mortgages underlying securities that Syncora insured. [read post]
23 Jul 2012, 12:33 pm
Syncora filed suit against Bank of America in 2009, alleging that Countrywide Financial misrepresented the quality of mortgages underlying securities that Syncora insured. [read post]
23 Jul 2012, 8:54 am
But our Miami foreclosure attorneys know it was only a handful of years ago that a newly-minted fraud investigator for Countrywide (since acquired by Bank of America) had no idea when she launched an investigation into complaints of mortgage fraud that the problem would be so pervasive. [read post]
19 Jul 2012, 8:15 am
[JURIST] Bank of America (BOA) agreed Tuesday to pay $375 million in a settlement with bond insurer Syncora Guarantee [corporate websites; press release] over claims that Syncora was misled into insuring toxic mortgage-backed securities of BOA-owned Countrywide Financial Corporation [NYT backgrounder]. [read post]
17 Jul 2012, 1:14 pm
Several of these banks are also known by other trade names, including Countrywide (a trade name for Bank of America); Washington Mutual and EMC Mortgage (Chase); CitiMortgage (Citibank); Wachovia (Wells Fargo); and GMAC (Ally Financial). [read post]
15 Jul 2012, 7:49 pm
In January 2008, Bank of America agreed to buy Countrywide as it verged on collapse. [read post]
