Search for: "Home Loan Financial Corp."
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5 Jun 2009, 2:13 am
In its most significant enforcement action yet related to the subprime meltdown, on June 4, 2009, the SEC filed a civil securities fraud complaint (here) in the Central District of California against Angelo Mozilo, the former CEO of Countrywide Financial Corp., as well as the company’s former COO and CFO. [read post]
15 Aug 2016, 11:39 am
Auto finance, second mortgages, credit cards, signature loans and best of all student loan debt. [read post]
8 Sep 2015, 7:07 pm
* * * Reverse mortgage loans allow elderly people to access the equity in their homes. [read post]
18 Nov 2008, 9:22 am
Today, the WSJ reports on the next chapter in Bank of America’s move to modify home loans in order to settle charges brought by state attorneys general against Countrywide Financial. [read post]
1 Oct 2015, 5:56 am
Pays More than $29 Million for the Alleged Submission of False Claims Related to Servicing Reverse Mortgage Loans The Justice Department announced that Walter Investment Management Corp. [read post]
1 Jan 2012, 8:41 am
Recently, however, Capital One Financial Corp, tried to see if they could squeeze a few dollars out of folks who had legitimately filed for Chapter 7 bankruptcy and had their debts discharged. [read post]
27 Jul 2011, 9:36 am
This news release was distributed by GlobeNewswire, www.globenewswire.com SOURCE: Ocwen Financial Corp. [read post]
8 Apr 2016, 6:47 am
Some of these companies include: Oasis Financial Fastcashlegal USClaims Lawsuit Financial Corp. [read post]
3 Oct 2012, 12:12 pm
Insurance regulators from the State of Florida have announced the approval of a 10.8 percent rate increase for policies underwritten by Citizens Property Insurance Corp., which will help the company increase its campaign to force hundreds of thousands of homeowners to look for home insurance within the private market. [read post]
18 Oct 2018, 12:20 pm
The investment adviser then used the funds for his own use, including business expenses, car loan payments, travel, and to buy a home. [read post]
4 Feb 2014, 11:00 pm
Morgan Chase settlement follows Bank of America Corp. in September which agreed to pay $39 million to settle a discrimination lawsuit brought on behalf of female financial advisers and licensed trainees at Merrill Lynch. [read post]
27 Jan 2020, 5:38 pm
Claims submitted to these programs in violation of the Anti-Kickback Statute give rise to liability under the False Claims Act.The settlement resolves allegations that ResMed (a) provided DME companies with free telephone call center services and other free patient outreach services that enabled these companies to order resupplies for their patients with sleep apnea, (b) provided sleep labs with free and below-cost positive airway pressure masks and diagnostic machines, as well as free… [read post]
4 Sep 2023, 7:27 am
The need for an exemption must be proven with documentation that demonstrates meaningful efforts to hire workers at prevailing wages, as well as demonstrated financial investments in staffing. [read post]
7 Nov 2011, 2:12 pm
Allied Home Mortgage Capital Corp. [read post]
28 Jul 2009, 7:33 pm
Countrywide Financial will send $7.46m in restitution to eligible Texans who lost their homes to foreclosure, according to a statement from the Texas attorney general. [read post]
23 Aug 2011, 6:58 am
So we were interested but not surprised to see the decision in Matrix Financial Services Corp. v. [read post]
29 Jan 2010, 6:46 am
The up-front documentation rule mimics rules at two of the lenders with the highest conversion rates, GMAC Mortgage and Ocwen Financial Corp. [read post]
20 Jul 2015, 1:59 pm
Judge Hellerstein held that the action was time-barred under New York’s six-year statute of limitations, citing the New York Court of Appeals’ decision in ACE Securities Corp., Home Equity Loan Trust, Series 2006-SL2 v. [read post]
3 Nov 2023, 12:36 pm
But what happens to your financial obligations back home while you’re away? [read post]
3 Nov 2023, 12:36 pm
But what happens to your financial obligations back home while you’re away? [read post]
