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13 Jul 2011, 8:19 am
(In this kind of fraud the lender has already failed, but banks make it look as if it hasn't. [read post]
12 Jul 2011, 2:34 am
The taskforce is composed of CEOs and senior representatives from Barclays, HSBC, Lloyds Banking Group, Royal Bank of Scotland, Santander and Standard Chartered. [read post]
10 Jul 2011, 12:52 pm
HSBC Bank USA 127 Nev. [read post]
10 Jul 2011, 9:57 am
Errors in paperwork, as well as confusion over who actually owns the house after the mortgage has been sold from investment group to investment group, allows homeowners to negotiate from a position of strength. [read post]
7 Jul 2011, 2:14 pm
Federal law has long required lenders to provide the public with robust information on the availability of home loans. [read post]
6 Jul 2011, 10:11 pm
• Deutsche Bank AG • Credit Suisse Group AG Related Web Resources: Morgan Stanley Sued by Allstate Over Mortgage Securities Fraud Claims, Bloomberg, July 6, 2011 Allstate adds Morgan Stanley to RMBS litigation pool, Housing Wires, July 6, 2011 More Blog Posts: Bank of America Cop. [read post]
6 Jul 2011, 12:10 pm
Bank of America said the settlement would resolve “a substantial portion of its representations and warranties exposure” related to mortgage securities sold by Countrywide, a subprime lender it bought in 2008. [read post]
3 Jul 2011, 12:33 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEBy Brian Montgomery, former FHA Commissioner and Vice Chairman, The Collingwood Group and Karen Garner Wing, Special Advisor to The Collingwood Group and former HUD Quality Assurance Division Manager According to recent news stories, the HUD Office of Inspector General has put several lenders on notice regarding the quality of documents submitted as part of the FHA claims process. [read post]
3 Jul 2011, 12:13 am
Expert Group, Inc. [read post]
2 Jul 2011, 12:18 pm
Although banks and lenders are required to keep records and report fraudulent activities, some schemes are very sophisticated and require years of investigation to uncover. [read post]
30 Jun 2011, 4:46 pm
The key difference is borrowers had a choice of accepting or rejecting the bank’s loan offer. [read post]
30 Jun 2011, 1:11 am
The Lloyds Banking Group said on Thursday that it planned to eliminate 15,000 jobs by the end of 2014 and scale back its overseas operations as part of a larger reorganization aimed at allowing the British government to sell its stake in the lender. [read post]
25 Jun 2011, 2:00 am
NCB Management Services and HSBC Bank of Nevada, the judge in the U.S. [read post]
22 Jun 2011, 9:00 am
The National Bank (“TNB”) agreed to lend $193,500 to Freedom Transportation, Inc. [read post]
22 Jun 2011, 6:25 am
This is so others know the bank was the original lender on the note but that the trust is now the owner. [read post]
20 Jun 2011, 8:49 am
Lifting the amount of cash banks must hold in reserve 11 times—essentially reducing funds banks can lend. [read post]
19 Jun 2011, 6:25 pm
Various pressure groups in Korea have expressed support and opposition to the new requirements that listed companies employ lawyers or law professors of five years experience to oversee the companies’ compliance obligations and to act proactively to head off legal issues before they escalate. [read post]
17 Jun 2011, 7:00 pm
These are exceptional results for lenders. 3. [read post]
16 Jun 2011, 1:31 pm
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has uncovered documents indicating the Consumer Financial Protection Bureau (CFPB) headed by interim “Consumer Czar” Elizabeth Warren has been intensely involved in a 50-state settlement underway with the nation’s largest mortgage lenders related to alleged improper foreclosure procedures. [read post]
15 Jun 2011, 9:53 pm
About Wells Fargo Wells Fargo Home Mortgage is the nations leading mortgage lender and services one of every six mortgage loans in the nation. [read post]
