Search for: "Bank of America Home Loans"
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3 Aug 2009, 2:17 am
The defendants were indicted for their respective roles in obtaining two fraudulent loans, one from Bank of America and the other from Wachovia, each in the amount …Read More... [read post]
18 Feb 2011, 1:13 am
Brenneman Jr. admitting that he defrauded Bank of America by recruiting "straw buyers" to apply for a mortgage loan for a home that he himself intended to occupy, and inflated the value of that home in order to increase the amount of the loan. [read post]
1 Sep 2011, 5:11 am
However, at least one huge mortgage lender, Bank of America, may be illegally and surreptitiously adding on early termination fees when its customers sell their homes. [read post]
13 Mar 2012, 1:37 pm
Suits are still pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank, Countrywide Home Loans, Mortgage Investors Corp, and First Tennessee Bank. [read post]
15 May 2013, 7:00 am
Big changes are taking place suggesting that large national loan servicers could exploit an exemption in the foreclosure mediation law Oregon lawmakers are currently debating intended for local banks and credit unions: “This announcement and the increasing number of those like it represent what’s very likely the front end of a massive unloading of home loans from big banks like Bank of America, Chase, and Wells Fargo to a new… [read post]
14 May 2011, 3:10 pm
In regulatory filings, Bank of America announced it spent $940 million in litigation, while JPMorgan Chase spent $1.1 billion. [read post]
31 Aug 2011, 2:40 pm
In addition to Attorneys General Biden and Schneiderman objecting to Bank of America's proposed $8.5 billion settlement with Bank of New York Mellon, the FDIC and a group of home owners whose loans are part of the mortgage pool have also objected to the settlement. [read post]
23 Dec 2014, 11:19 am
The post Whistleblower Entitled to Receive $57.6 Million for Exposing Countrywide Home Mortgage Loan Scheme appeared first on Tycko & Zavareei LLP. [read post]
25 Aug 2011, 10:37 pm
In Bank of America v. [read post]
13 Apr 2012, 1:26 pm
Lethal Implications But the implications of that status are lethal to Chase’s own repurchase claims made on correspondents, and Bank of America likewise cannot legitimately refuse to re-acquire (and refuse to pay “damages” allegedly related to) huge categories of loans but nevertheless seek to force correspondents to pay Bank of America for loans it does not own and will not re-acquire. [read post]
3 May 2011, 11:04 pm
The banks examined were Bank of America, Citibank, GMAC, JPMorgan Chase, Wells Fargo and nine others. [read post]
4 Oct 2010, 6:01 am
Then came the JP Morgan and Bank of America disasters, and we are not done yet. [read post]
31 May 2016, 1:56 pm
(“Countrywide”), and Bank of America, N.A. [read post]
22 Feb 2008, 2:30 pm
Homeowners across the country are defaulting on its mortgages and the federal home loan bank is on the hook for many of those [...] [read post]
14 May 2011, 3:10 pm
In regulatory filings, Bank of America announced it spent $940 million in litigation, while JPMorgan Chase spent $1.1 billion. [read post]
23 Jun 2023, 8:54 am
(REUTERS) Multiple States Eye Protections for Home Buyers Who Use Alternative Financing Methods With traditional mortgages becoming out of reach for an increasing number of American homebuyers, lawmakers in at least four states have introduced bills this year addressing consumer protections for alternative home financing arrangements such as rent-to-own agreements, land installment contracts and personal property loans, according to the National Conference of State… [read post]
23 Jun 2023, 5:54 am
(REUTERS) Multiple States Eye Protections for Home Buyers Who Use Alternative Financing Methods With traditional mortgages becoming out of reach for an increasing number of American homebuyers, lawmakers in at least four states have introduced bills this year addressing consumer protections for alternative home financing arrangements such as rent-to-own agreements, land installment contracts and personal property loans, according to the National Conference of State… [read post]
12 Jan 2012, 9:54 am
Among those being investigated were JPMorgan Chase, Bank of America, Citigroup and Wells Fargo. [read post]
1 Mar 2011, 1:07 am
Clarista Bramble, 59, Randolph, Massachusetts, a former Bank of America employee, was sentenced in federal court for creating false documents to support fraudulent mortgage loan applications. [read post]
30 Aug 2011, 7:20 pm
Venedie Roberto Valencia, a former Bank of America employee, is now sentenced to 15 months in federal prison for a mortgage scam he was involved in that used stolen identities to buy homes in Southern California that weren’t being sold. [read post]
