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4 Jun 2012, 9:56 am
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
4 Jun 2012, 9:56 am
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
4 Nov 2008, 1:55 am
The FDIC now administers these mortgages through a new entity called IndyMac Federal Bank. [read post]
23 Dec 2008, 8:45 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
24 Jul 2008, 4:22 pm
Grand jury subpoenas have been issued in recent weeks and months to Countrywide Financial Corp., New Century Financial Corp. and IndyMac Federal Bank seeking a wide range of information, according to sources with direct knowledge of the subpoenas. [read post]
17 Apr 2013, 6:04 am
IndyMac was the servicer. [read post]
19 Dec 2012, 12:41 am
Just to put that into perspective, during the S&L crisis, the FDIC (and other federal banking regulators) filed D&O lawsuits in connection with 24% of all failed institutions. [read post]
16 Jan 2013, 12:36 am
Soon thereafter, the former CEO of IndyMac Bank agreed to pay $1 million from his personal assets in addition to available insurance proceeds to settle another FDIC claim related to the failure of IndyMac Bank. [read post]
23 Dec 2008, 8:33 pm
In the last several months of 2008, the federal government and various private lenders have offered a variety of voluntary mortgage modification programs. [read post]
27 Oct 2008, 2:46 am
"Our hope is that the program we announced at IndyMac Federal will serve as a catalyst to promote more loan modifications for troubled borrowers across the country," she said. [read post]
30 Mar 2012, 8:28 am
’s Federal Criminal Defense Attorneys Videos: Federal Crimes – Be Careful Federal Crimes – Be Proactive Federal Crimes – Federal Indictment Federal Crimes – Detention Hearing Federal Mail Fraud Crimes ————————————————————– To find additional federal criminal news, please read… [read post]
24 Nov 2008, 1:35 pm
Treasury and the Federal Deposit Insurance Corporation (FDIC) will backstop some losses against more than $300 billion in troubled assets. [read post]
30 Apr 2012, 6:46 am
In contrast, Federal Deposit Insurance Corporation professional liability lawsuits targeting failed financial institutions began to increase in 2011. [read post]
16 Nov 2011, 2:35 pm
., and Indymac Federal Bank. [read post]
26 Oct 2008, 9:56 pm
Some homeowners are apparently also leery of a program that would require the homeowner to share their future appreciation with the federal government.The media does though report that there is some promise that the protocols of mortgage modifications being developed by Indymac and the FDIC may be widely implemented and adopted as models by other mortgage companies. [read post]
23 Feb 2012, 5:15 am
The reviews will be mandated and enforced by the above federal regulatory agencies. [read post]
11 Mar 2014, 4:00 am
IndyMac MBS, Inc., 721 F.3d 95 (2d Cir. 2013). [read post]
8 Aug 2011, 5:53 am
Standstill: Federal probes of failed mortgage lenders IndyMac Bancorp and New Century Financial Corp. are stalled and might not lead to charges, The Wall Street Journal reports. [read post]
26 Aug 2014, 7:57 am
Boyle to 10 years in federal prison and ordered to pay $1,795,125 in restitution for his nearly two-year role in a scheme to launder mortgage fraud proceeds. [read post]
18 Jan 2009, 9:59 am
Indymac failed the old fashion way and Lehman Brothers went bankrupt. [read post]
