Search for: "Indymac Federal" Results 121 - 140 of 233
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25 Jun 2012, 7:59 am
In August 2007, the plaintiffs obtained a home loan from Indymac Bank secured by a deed of trust naming MERS as a beneficiary. [read post]
14 Jul 2014, 3:28 pm by Lyle Denniston
IndyMac MBS – deadline for filing class-action lawsuit claiming false information in the offer or sale of securities Tuesday, Oct. 7: Holt v. [read post]
30 Jun 2010, 5:58 am by Mandelman
 Well, maybe not… unless of course they’d promise to blow up IndyMac/One West, or something similar. [read post]
19 Sep 2011, 1:15 am by Kevin LaCroix
He has launched a website called “Not Too Big to Fail” (here) on which he is attempting to defend himself against charges the FDIC has asserted against him and other former IndyMac executives. [read post]
4 Dec 2008, 5:22 pm
In 2008 to date, a total of 17 banks failed, including the savings and loan IndyMac, which was rechartered as a federal bank. [read post]
10 Nov 2013, 7:42 pm by Allison Tussey
Fitzwater to 87 months in federal prison and ordered to pay $1,795,125 in restitution for his nearly two-year role in a scheme to launder the proceeds of mortgage fraud. [read post]
27 Apr 2011, 6:00 am by Shriram Harid
 The report found that OTS, which regulates savings and loan associations like Countrywide Financial and IndyMac, had long promoted the interests of these regulated entities, a phenomenon known as regulatory capture.According to the report, OTS did not adequately regulate Washington Mutual and even actively resisted regulation of it by the Federal Deposit Insurance Corporation (FDIC), the thrift’s secondary regulator. [read post]
3 Jul 2013, 9:18 am by Katie Lieberg Stowe
  In In re IndyMac Mortgage-Backed Securities Litigation, lead plaintiffs lacked standing to bring certain claims, which were dismissed by the district court. [read post]
6 Feb 2017, 9:30 pm by Alex Walsh
OneWest is the new name of the distressed California-based bank IndyMac that Mnuchin and a group of billionaire investors bought from the Federal Deposit Insurance Corporation in 2009. [read post]
3 Feb 2012, 12:06 am by Kevin LaCroix
It is also one of two FDIC actions against former IndyMac officials. [read post]
29 Jan 2009, 7:29 pm
"And the interest in IndyMac is a good sign that some of that money will get put into banks. [read post]
1 Jun 2009, 7:12 pm
Gottlieb, head of the Financial Institutions and Insurance group for Dykema in Chicago, who represented IndyMac in the Cleveland case and NationsBank in Buffalo. [read post]
9 Mar 2011, 7:50 pm by Kevin Funnell
Although the Housing Wire article does not reveal a lot of details about how the RMC would work, the theory is that in the case of such a crisis where the volume of distressed assets exceeds the FDIC's capacity to manage them, the RMC would become the toxic waste dump into which these assets could be dumped, and the RMC would be funded and staffed by the federal government (apparently, Thompson proposes the US Treasury) with more bad asset managers than you could find in a hive of… [read post]
9 Jan 2013, 12:00 am by Kevin LaCroix
 On December 7, 2012 a jury in federal court in Los Angeles awarded $169 million to the FDIC in its suit against three former officers of IndyMac. [read post]
10 Jan 2012, 7:43 am by Jennings Strouss & Salmon
The reviews were ordered by the Office of the Comptroller of the Currency and the Board of Governors of the Federal Reserve in April 2011 after the federal regulators found unsafe and unsound mortgage servicing and foreclosure practices among these large, federally regulated mortgage servicers. [read post]