Search for: "Countrywide Financial Corporation"
Results 101 - 120
of 326
Sort by Relevance
|
Sort by Date
18 Apr 2012, 9:15 am
For ours is not so much a financial crisis… nor a liquidity crisis… nor a credit crisis… nor a crisis caused by over-leverage and excessive debt. [read post]
13 Mar 2012, 7:00 am
The penalty is one of the largest penalties imposed by the SEC against a corporate executive for activities related to the mortgage crisis. [read post]
7 Mar 2012, 4:08 pm
Grassley groused about the DOJ’s settlement with Countrywide Financial Corporation, which the Assistant Attorney General for the Civil Rights Division Thomas Perez (pictured) described in written testimony before the committee as “the largest lending discrimination case ever brought by the U.S. [read post]
23 Feb 2012, 10:53 am
Lynch, US Attorney for the Eastern District of New York, announced that government claims against the Bank of America, Countrywide Financial Corporation and subsidiaries will be resolved with a settlement of $1 billion to be paid to the United States for mortgage origination and underwriting fraud. [read post]
23 Feb 2012, 5:15 am
Bank, Wachovia Mortgage, Washington Mutual, Wells Fargo, Wilshire Credit Corporation. [read post]
15 Feb 2012, 8:12 am
Bank of America, Countrywide Financial Corporation, and other Countrywide subsidiaries have been under investigation since 2009 and were accused of mortgage origination and underwriting fraud. [read post]
13 Feb 2012, 4:49 pm
Last week, the United States Attorney for the Eastern District of New York announced a settlement involving claims against Bank of America, Countrywide Financial Corporation, as well as certain Countrywide subsidiaries and affiliates, for underwriting and origination mortgage fraud. [read post]
9 Feb 2012, 8:31 pm
Bank of America has agreed to pay $1 billion to resolve allegations that the Bank, through Countrywide Financial Corporation and some of its subsidiaries and affiliates, engaged in underwriting and origination mortgage fraud. [read post]
9 Feb 2012, 8:00 pm
The $25 billion settlement reached announced today between the federal government and state attorneys general with the five largest mortgage service companies (Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. [read post]
5 Feb 2012, 10:26 am
MBIA Insurance Corporation (MBIA) filed a motion in limine for the court to allow MBIA to use statistical sampling to be able to present evidence for fraud and breach of contract and also to prove damages against Countrywide Home Loans, Inc., Countrywide Securities Corp. and Countrywide Financial Corp. [read post]
30 Jan 2012, 6:42 pm
Countrywide Home Loans, and MBIA Insurance Corporation v. [read post]
24 Jan 2012, 8:47 am
Her testimony is proof that the financial debacle that went on at Countrywide and later Bank of America (BOA) was directly related to the fraud created by bank managers and workers to push through home loans. [read post]
9 Jan 2012, 12:58 am
To be sure, the dismissals of a number of other cases has been affirmed on appeal, including the dismissal in the NovaStar Financial case (refer here), Centerline (here); Impac Mortgage (here); Home Banc Corporation (here); Regions Financial Corp. [read post]
6 Jan 2012, 5:42 am
PAYOLA POLITICS: DOJ Steers Countrywide Settlement Cash To Leftist Groups With Dem Ties. “The untold story of the Obama Administration’s widely reported, $335 million discrimination settlement with Countrywide Financial Corporation is that, under a secret Justice Department program, a chunk of the money won’t go to the ‘victims’ but rather leftist groups not connected to the lawsuit.” [read post]
5 Jan 2012, 9:42 am
In the Countrywide case, details of the unscrupulous arrangement are buried deep (page 10 of the 17-page settlement) in the court document where Bank of America’s Countrywide Financial Corporation agrees to pay to resolve allegations that it discriminated against qualified black and Hispanic borrowers. [read post]
4 Jan 2012, 12:33 am
If the Countrywide, Wachovia bondholders and Lehman offering underwriters’ settlements are removed from the equation, the average settlement drops to about $74.7 million. [read post]
31 Dec 2011, 3:13 pm
–think Countrywide.) [read post]
29 Dec 2011, 4:53 pm
On December 21, 2011 the United States Department of Justice filed a complaint against Bank of America units Countrywide Financial Corporation and Countrywide Home Loans Inc. in the United States District Court for the Central District of California alleging Countrywide engaged in a pattern and practice of discrimination against borrowers on the basis of race and national origin. [read post]
26 Dec 2011, 9:27 am
The administration slapped BofA/Countrywide on the wrist for massively discriminatory action. [read post]
26 Dec 2011, 9:26 am
The administration slapped BofA/Countrywide on the wrist for massively discriminatory action. [read post]
