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14 Jan 2011, 1:44 am by atussey@mortgagefraudblog.com
Frank Santa, 51, Boca Raton, Florida, a loan broker and owner and operator of Palm Beach Business Consultants (PBBC), a loan brokerage business specializing in obtaining fraudulent business loans for clients with poor credit histories; Daniel Agudelo, 34, Royal Palm Beach, Florida, a Small Business Banker at Fifth Third Bank; Christopher Brooks, 34, Tamarac, Florida, an Assistant Vice President at Bank of America; Macario Deguzman, …Read More... [read post]
10 Jan 2011, 4:56 pm by Ryan Singel
It’s a shame that PayPal, Amazon, Visa, Mastercard, Bank of America and the U.S. government all failed — and continue to to fail — at their own versions of that test. [read post]
7 Jan 2011, 2:50 pm by Christopher Bird
Citi applied for an order requiring the bank to produce the documents. [read post]
3 Jan 2011, 7:38 pm by Kevin Funnell
  In a Reuters opinion piece today, Christopher Whalen minced no words in calling the settlement, which, he noted, was blessed by the US Treasury Department, "a gift" to Bank of America by the federal government. [read post]
1 Jan 2011, 12:01 am by Transplanted Lawyer
Speaking of which, we will learn that the villains in the third and final Christopher Nolan Batman movie (which we won't see until 2012) will be Catwoman (who we will learn trained with Ra's al-Ghul before his demise in the first movie) and a lesser-known villain named Black Mask. [read post]
30 Dec 2010, 7:40 pm by Randall Reese
Sontchi and, second, motions, applications and other pleadings filed by Townsends or its creditors.Recent Orders Entered by Bankruptcy Judge Christopher S. [read post]
29 Dec 2010, 12:17 pm by JudicialWatchWeb
Senate Select Committee on Ethics (commonly known as the Senate Ethics Committee) dismissed a Judicial Watch ethics complaint filed against outgoing Senator Christopher Dodd (D-CT). [read post]
26 Dec 2010, 11:22 am by James Hamilton
Miller noted that Section 941 requires that securitizers retain five percent of the credit risk on mortgage-backed securities, which according to a recent study published by the Federal Reserve Bank of San Francisco by Christopher M. [read post]
22 Dec 2010, 11:36 am by stevemehta
Gelbard, who was in bankruptcy, and ECP did not participate, but their counsel, Christopher Dieterich, indicated they would enter into a settlement so long as they did not have to pay money and received full general releases. [read post]
22 Dec 2010, 11:36 am by stevemehta
Gelbard, who was in bankruptcy, and ECP did not participate, but their counsel, Christopher Dieterich, indicated they would enter into a settlement so long as they did not have to pay money and received full general releases. [read post]
22 Dec 2010, 12:46 am by Kevin LaCroix
  The complaint alleges that Lehman manipulated its balance sheet through quarter-end sales of billions of dollars of fixed-income securities to European banks, with the express understanding that the Lehman would repurchase the securities days later. [read post]
20 Dec 2010, 12:11 am by Kevin LaCroix
” illustrations on Christoph Niemann’s Abstract City blog on the New York Times website, give yourself a treat and take a few minutes to check them out here. [read post]
16 Dec 2010, 9:21 am by gstasiewicz
Boxer presided over a year-long investigation by the Senate Ethics Committee into whether two of her Senate colleagues, Christopher Dodd (D-CT) and Kent Conrad (D-ND), received preferential treatment from Countrywide Financial as part of the company’s “VIP” program. [read post]
15 Dec 2010, 7:21 am by David Lat
Christiansen — Banking/Regulatory — Washington, D.C. [read post]