Search for: "Home State Bank"
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18 Mar 2015, 4:45 am
New York, and New York City in particular, is home to a huge banking industry that represents some of our nation’s largest financial institutions,... [read post]
16 Jun 2011, 11:32 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEBY ALAN ZIBEL AND NICK TIMIRAOS U.S. bank regulators said they will give 14 financial institutions an additional 30 days to submit plans to fix problems with their home-foreclosure practices, allowing more time to complete a broader settlement with state and federal agencies. [read post]
13 Sep 2008, 12:15 pm
As we have said on this Blog multiple times (and written since the 1990s, see The "Great Fall": The Consequences of Repealing the Glass-Steagall Act), the elimination of Glass Steagall and the wall that separated commercial from investment banking had all but spelled the elimination of independent investment banks in the United States. [read post]
1 Jan 2012, 6:05 am
Schneiderman has been among the chief opponents of the $25 billion settlement proposed by other states with major banks over the foreclosure tactics they used to take away people's houses. [read post]
3 Aug 2014, 12:26 pm
From the AG’s Website: In July 2013, New York State Attorney General Schneiderman launched his Land Banks Community Revitalization Initiative, which is dedicating a portion of the funds awarded to New York under the National Mortgage Settlement to support legally designated Land Banks, formed under the New York State Land Bank Act of 2011. [read post]
22 Apr 2011, 12:09 pm
Morgan Chase, Citigroup and Bank of America, were reprimanded with stiffer new rules meant to curb widespread mishandling of home mortgage foreclosures. [read post]
18 Nov 2010, 6:03 am
BUT keep in mind, the Merchant's Payments Coalition pointed the finger at BofA stating that it was only trying to divert attention away from its foreclosure problems. [read post]
2 Dec 2011, 10:44 am
" Coakley said the banks moved to seize Massachusetts homes when they had no legal authority do so because they didn't hold the mortgage on the properties. [read post]
29 Mar 2011, 6:26 am
None of the banks involved (including Bank of America and JP Morgan Chase) have publicly stated whether they will meet these demands. [read post]
25 May 2010, 5:58 pm
Dayton home. [read post]
18 Nov 2010, 1:52 pm
This technique is added to Chase's current approach of asking homeowners to sign waivers stating they will not sue the lender if the home is auctioned off while in negotiations for modification. [read post]
16 Oct 2010, 5:31 am
If I’m right, then Florida debtors may be exposing joint bank accounts at national internet banks where the internet bank home office is in a state without entireties law. [read post]
18 Jul 2010, 9:59 am
On July 9, an investment firm that lost $1.2 billion dollars in mortgage backed securities sued Bank of America, Barclays, Credit Suisse, Bear Stearns (now a part of JP Morgan Chase), Citigroup, Goldman Sachs, Morgan Stanley, UBS and Deutsche Bank, in Massachusetts State Court for fraud for selling securities they knew were doomed to fail due to a lack of underwriting and oversight in the mortgage lending industry. [read post]
3 May 2017, 12:27 pm
The banks’ complaints allege that the Administrator’s enforcement actions disregard two fundamental principles of banking law—the banks’ right to “export” their respective home state’s interest rates to borrowers in other states under Section 27, and the “valid-when-made” rule. [read post]
18 Jun 2009, 6:46 am
A state law that took effect June 15 will slow foreclosures for some homeowners and encourage banks to give loan modifications to others, the San Francisco Chronicle reported June 15. [read post]
2 Mar 2012, 5:38 am
A ruling in favor of Eaton would show how a $25 billion settlement reached this month with state and federal officials still leaves banks exposed to liabilities tied to home repossessions. [read post]
19 Aug 2011, 6:13 am
Recent news coverage has focused around the continuing saga in the foreclosure market and how banks have continued to use questionable foreclosure practices, such as robo-signing documents, when pursuing home foreclosures. [read post]
28 Nov 2007, 8:37 pm
If he was at all familiar with the collateralization practices of the Federal Home Loan Bank system, he'd have understood that the Federal Home Loan Bank of Atlanta's advances are substantially overcollateralized. [read post]
14 Mar 2012, 11:10 am
All of this too comes after another settlement for $25 billion that was reached between five major banks and attorneys general from 49 states, addressing widespread mortgage fraud over the last several years. [read post]
29 Jun 2020, 5:36 am
The second point was that while Section 27 expressly gives state banks the right to make loans at the rates permitted by their home states, the section “does not explicitly list all the components of that right. [read post]
