Search for: "Countrywide Bank"
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9 Jan 2017, 11:37 pm
WHO ENJOYS PROTECTIONS OF BONA FIDE PURCHASER DOCTRINE? [read post]
13 Dec 2016, 1:31 pm
The bank lost. [read post]
29 Nov 2016, 7:05 pm
In 2009, a newly created bank called OneWest Bank, funded in part by Mnuchin’s hedge fund company, bought the failed bank IndyMac (a spinoff from troubled Countrywide Home Loans) from the government. [read post]
16 Nov 2016, 6:00 am
Countrywide Credit Indus., Inc., 362 F.3d 294, 297 (5th Cir. 2004) (“[T]here is a strong presumption in favor of arbitration . . . . [read post]
25 Oct 2016, 8:59 am
Banks want you to use credit cards. [read post]
3 Oct 2016, 3:08 am
Countrywide Financial (discussed here). [read post]
26 Aug 2016, 4:00 am
Bank of America, N.A., 247 Cal.App.4th 1110 (May 31, 2016), more than 200 plaintiffs from California and other states brought UCL and other claims against numerous lenders and loan servicers related to the handling of their home mortgages. [read post]
25 Aug 2016, 5:00 am
Countrywide Ex-Countrywide Executive Rebecca Mairone Defends ‘Hustle’ Mortgage Program by Shayndi Raice Bank of America Tipster Gets to Keep His Reward U.S. [read post]
18 Jul 2016, 5:00 am
Even worse than in Countrywide, the district court's theory of fraud equated an intent to benefit Rabobank with an intent to defraud. [read post]
15 Jul 2016, 11:41 am
Counseling Helps with the Debt Load Medical bills can hit a bank account like a bomb. [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]
30 Jun 2016, 1:27 pm
Your bank account may get hit with a bill for an automatic renewal when you do not expect it. [read post]
12 Jun 2016, 9:11 pm
The Department of Justice cuts a settlement deal with Bank of America under which the bank agrees to give millions to liberal groups [Sean Higgins/Washington Examiner, Federalist Society blog rounding up criticisms] Seizures under bank structuring law have hit small business owners who deposited cash in under-$10,000 amounts because their insurance policies wouldn’t cover cash-on-hand holdings above that amount [Ali Meyer/Free Beacon, earlier and generally] … [read post]
9 Jun 2016, 6:16 am
This discovery dispute involves certain attorney-client communications that defendant Bank of America Corporation and defendant Countrywide Financial Corporation shared when the two entities were... [read post]
8 Jun 2016, 2:49 pm
Instead, the government argued that Countrywide made the representations of loan quality continuously throughout its performance of the contract each time there was a sale. [read post]
3 Jun 2016, 1:20 pm
There are federal loans, bank loans, and any other sort of debt that requires repayment. [read post]
31 May 2016, 1:56 pm
(“Countrywide”), and Bank of America, N.A. [read post]
31 May 2016, 1:54 pm
On May 23, 2016, a three-judge panel of the Second Circuit Court of Appeals overturned a judgment of fraud against Bank of America, Countrywide, and former Countrywide executive Rebecca Mairone in U.S. v Countrywide Home Loans, Inc. [read post]
24 May 2016, 12:38 pm
Countrywide was not the... [read post]
9 Apr 2016, 8:48 am
"Predatory lending was largely carried out by smaller, non-Wall Street institutions like Countrywide Financial. [read post]
