Search for: "Countrywide Bank"
Results 121 - 140
of 1,079
Sorted by Relevance
|
Sort by Date
8 Sep 2011, 4:20 pm
Nevada Attorney General Catherine Cortez Masto is accusing Bank of America of violating its fraud settlement regarding Countrywide Financial Corp. [read post]
1 Nov 2011, 6:31 am
It noted in a footnote that this contradicted an earlier panel's ruling in Wells Fargo Bank v. [read post]
6 Nov 2009, 9:29 am
Countrywide had been the largest U.S. mortgage lender before liquidity dried up in summer of 2007, leading to its acquisition the following year by Bank of America Corp (BAC.N) for $2.5 billion. [read post]
10 Nov 2008, 12:00 pm
However, in July 2008, Bank of America acquired Countrywide in a stock-for-stock transaction in which all outstanding Countrywide shares, including those of the plaintiffs, were exchanged for shares of Bank of America. [read post]
27 Aug 2009, 6:42 am
Vice Chancellor Noble has approved a settlement in the class action arising from the merger of Countrywide Financial Corporation and Bank of America. [read post]
10 Mar 2017, 12:00 pm
However, they chose not to file suit against Mozilo after a federal appeals court in New York overturned a $1.27 billion penalty against Bank of America and a prior Countrywide executive. [read post]
7 Aug 2018, 8:00 am
Countrywide Pre-Paid Legal Services wants to help people protect their bank accounts and credit cards We Sound the Alarm Alerts are the customary means of personal protection. [read post]
11 Jun 2009, 7:16 am
As Anaheim loan modification attorneys, we have learned to look very closely at mortgages issued by Countrywide (and now owned by Bank of America). [read post]
29 Jan 2008, 7:21 am
Then, in the nick of time, Bank of America swooped in, announcing on January 10 that it had agreed to buy Countrywide for $4.1 billion. [read post]
12 Jan 2015, 12:32 pm
Ambac asserts a cause of action for fraudulent inducement against the Countrywide entities and a cause of action for successor liability against Bank of America. [read post]
10 Mar 2011, 1:21 pm
Countrywide Home Loans, Inc. affirmed defendants’ demurrer against plaintiff in a ruling in favor of the bank. [read post]
20 Oct 2011, 12:59 pm
The California Attorney General’s office issued subpoenas to Bank of America and Countrywide Financial, a subsidiary Bank of America acquired in 2008. [read post]
16 Sep 2011, 10:58 am
Department of Labor’s Occupational Health and Safety Administration found that Bank of America violated Sarbanes-Oxley in improperly firing the employee, who had reported extensive wire, mail, and bank fraud by Countrywide employees prior to the merger. [read post]
25 Oct 2018, 8:50 am
It includes all types of assets such as bank accounts, stocks, and even small insurance policies. [read post]
25 Sep 2013, 5:55 am
The trial against Bank of America Corp's Countrywide unit has begun and the prosecutor has stated that the company placed profits over quality in a "massive fraud" selling shoddy mortgages to Fannie Mae and Freddie Mac.The claim came at the start of the first case by the government to go to trial against a major bank over defective mortgage practices leading up to the 2008 financial crisis. [read post]
12 Jan 2015, 7:45 am
In what is being considered a record, landmark case, a former bank executive at Countrywide Financial (now owned by Bank of America Corporation) was awarded $57 million for exposing the presence of fraud in the company’s mortgage practices. [read post]
2 Dec 2010, 6:32 am
Sandy Samuels was Countrywide’s general counsel for 18 years, until Bank of America acquired the huge mortgage services company in 2008. [read post]
16 Mar 2011, 8:00 pm
After swallowing Countrywide, Bank of America is America's biggest lender with 13.9 million mortgages. [read post]
27 Feb 2012, 6:10 pm
Lost in the attention to the state-federal mortgage servicing settlement is the other major servicing fraud settlement: the $8.5B deal between BONY as trustee for various MBS trusts and Countrywide (Bank of America) over putback claims for securitization of mortgages that didn't comply with the requirements of the securitization documents. [read post]
15 Feb 2012, 8:12 am
Bank of America, Countrywide Financial Corporation, and other Countrywide subsidiaries have been under investigation since 2009 and were accused of mortgage origination and underwriting fraud. [read post]
