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8 Oct 2010, 5:14 am
., chairman of the House Committee on Oversight and Government Reform, on Thursday called on top U.S. mortgage lenders and banks to voluntarily halt home foreclosures in all 50 states and the District of Columbia until the banks' legal departments review their companies' procedures. [read post]
4 Oct 2010, 8:16 am
The major problem for banks is mounting evidence is that originating lenders like Countrywide and Bank of America never transferred a vast number of loans into the securitized trusts in the first place. [read post]
3 Oct 2010, 5:00 am
Janus Capital Group, Inc. v. [read post]
3 Oct 2010, 12:49 am
Here, the Florida Default Law Group represented the lender. [read post]
30 Sep 2010, 8:11 am
There’s only one weakness: In essence, they are looking for lies made by borrowers or lenders in loan applications. [read post]
26 Sep 2010, 7:36 pm
Defenders of the bank and similar foreclosing lenders who've made similar mistakes claim the process is complicated, what with the mess the market made of the loan securitization paper trails. [read post]
23 Sep 2010, 5:24 pm
Says a Federal Reserve Bank of Cleveland study just released.. [read post]
20 Sep 2010, 3:16 pm
In Randle, the lender accepted an electronic funds transfer [EFT] authorization that would permit the lender to deduct money from borrower’s bank account if borrower defaulted on a short term $2000 loan. [read post]
20 Sep 2010, 8:37 am
The greed and folly of many institutions (banks, insurers, mortgage lenders, etc) caused the global financial crisis in 2007 yet the implications of the crisis for corporate responsibility have not been fully examined. [read post]
19 Sep 2010, 3:20 pm
The banking lobby was THE ONLY group behind the opposition to Elizabeth Warren and that should tell you enough right there. [read post]
16 Sep 2010, 7:06 pm
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
15 Sep 2010, 12:09 pm
You’re presuming I’ve still got it … Now the day of reckoning has finally come for one of the largest, Blackstone: “Honest, we’re good for it”: Stephen Schwarzman Blackstone Group LP is refunding some performance fees earned during the commercial real estate boom, the first time fund investors have clawed back cash from executives at the world’s largest private-equity company. [read post]
14 Sep 2010, 1:04 am
Virgin Islands) (Trip Advisor Reviews) The companies have been in default under loan facilities from Textron Financial Corporation, Liberty Bank, N.A. and BB&T Acquired Assets Group for several months but have been operating under forbearance agreements. [read post]
9 Sep 2010, 5:52 am
., president of AirBanker, a division of Chicago-based Bridgeview Bank Group, where he acted as the loan officer on bank loans and a credit line to BCI totaling more than $30 million; two counts of wire fraud, and one count each of false statements to a financial institution and bribery; Jeffrey Meyer, 52, formerly of suburban Lake Zurich, who was BCI's controller from 2003 to 2006; two counts of wire fraud; Martin Collier, 64, of Chicago and Woodland Hills, Calif.,… [read post]
9 Sep 2010, 5:52 am
., president of AirBanker, a division of Chicago-based Bridgeview Bank Group, where he acted as the loan officer on bank loans and a credit line to BCI totaling more than $30 million; two counts of wire fraud, and one count each of false statements to a financial institution and bribery; Jeffrey Meyer, 52, formerly of suburban Lake Zurich, who was BCI's controller from 2003 to 2006; two counts of wire fraud; Martin Collier, 64, of Chicago and Woodland Hills, Calif.,… [read post]
6 Sep 2010, 7:26 am
The head of a nonprofit homeowners' advocacy group said this is frequently a problem because lenders lose paperwork repeatedly, or fail to take action before the information becomes too old to be useful. [read post]
4 Sep 2010, 9:23 pm
Aside from these federal criminal charges against them, Samuels and Scott were also sued civilly in the last year by Bank of America in Suffolk Superior Court for their alleged roles in defrauding the lender of $1.5 million, as part of this “inside job. [read post]
30 Aug 2010, 9:02 am
For background, the membership of MBBI includes business brokers, M&A intermediaries, investment bankers, attorneys, accountants, banks, SBA lenders, valuation service providers, individual buyers, private equity groups and corporate buyers. [read post]
30 Aug 2010, 8:34 am
The banks certainly don’t tell anyone anything. [read post]
27 Aug 2010, 12:01 am
Later, in 2004, as part of a loan transaction pledging Aztar’s assets as collateral, Aztar entered into an Amended and Restated Trademark and Collateral Agreement with Bank of America (as administrative agent) which represented that Aztar owned the Tropicana Trademarks. [read post]
