Search for: "Home State Bank" Results 141 - 160 of 13,741
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29 May 2009, 9:29 am
The settlement covers 390,000 homeowners with option ARM and subprime mortgages in 42 states. [read post]
13 Jul 2022, 10:58 am by Stacey L. Valerio and Lisa Lanham
  Most recently: The Rhode Island Department of Banking amended Rule 230-RICR-40-10-2 (Lenders, Loan Brokers, Small Loan Lenders, Third-Party Loan Services and Mortgage Loan Officers) to codify previously issued guidance allowing for remote work locations for mortgage loan originators. [read post]
10 Aug 2012, 6:47 am by Jay R. Nanavati
German state continues buying stolen data of Swiss bank account holders According to today’s releases in the German press, Germany’s most populous state, North Rhine-Westphalia bought two more CDs containing stolen data on Swiss bank account holders. [read post]
10 Jan 2011, 6:49 am
The Massachusetts SJC ruled Friday that banks cannot foreclose on Massachusetts homes without proper paperwork. [read post]
11 Jul 2022, 10:44 am by Allan Blutstein
The Export-Import Bank of the United States issued a final rule in the Federal Register that amends its FOIA regulations. [read post]
15 Jun 2022, 8:19 am by Michael R. Guerrero and Doris Yuen
  Despite California’s usury law, FDIC-supervised banks have the ability to export the interest rate of their home state. [read post]
6 Apr 2010, 5:09 pm
The plan is an attempt to head off a lending fraud lawsuit filed by the state of Massachusetts, separately from the multi-state lawsuit that ended in October of 2008. [read post]
25 Jun 2013, 11:04 am by Larry Tolchinsky
— (a) An action on a judgment or decree of any court, not of record, of this state or any court of the United States, any other state or territory in the United States, or a foreign country. [read post]
11 May 2011, 7:04 am by Nathan Koppel
The banks intend to propose that as much as $5 billion be used to compensate any borrowers previously wronged in the foreclosure process and provide transition assistance for borrowers who are ousted from their homes, according to WSJ, which notes that any agreement must satisfy an unwieldy mix of parties, including state attorneys general, the Federal Trade Commission and the U.S. [read post]
26 Feb 2012, 10:00 pm
Federal and state governments have struck a historic $26 billion dollar settlement with banks accused of wrongfully handling foreclosures. [read post]
20 Apr 2009, 6:17 am
As a result, those banks were freed from complying with state predatory lending laws stricter than their federal counterparts. [read post]
10 Dec 2010, 8:28 am by R. Grace Rodriguez, Esq.
  She stated that in the month of December Bank of America intends to foreclose on 16,000 homes within the next ten days. [read post]
13 Jul 2015, 9:05 pm by Walter Olson
’s win/loss record in its home court versus its performance in district courts. [read post]
18 Sep 2012, 7:38 am
" Borrowers whose homes are owned or serviced by the settling banks may be eligible for benefits such as: Principal reductions for homeowner seeking loan modifications, Refinancing at low interest rates for borrowers whose mortgages exceed home value, and Payments to some borrowers who lost their homes to foreclosure. [read post]
11 Feb 2012, 6:55 am
The article suggests securitization fraud will continue to spread, even after a major settlement between banks and states goes through. [read post]
30 May 2012, 7:20 am
Recently, Deutsche Bank's MortgageIT unit agreed to pay $202.3 million to settle a mortgage fraud lawsuit brought by the United States Attorney's Office for the Southern District of New York in Manhattan. [read post]
24 Mar 2022, 2:18 pm by Melody McDonald Lanier
If the defendant has two or more previous convictions for BMV, he or she faces a state jail felony punishable by six months to two years in state jail and a maximum $10,000 fine. [read post]
9 Oct 2012, 12:42 pm
However, the only amount currently being guaranteed to the state of Florida is at least $4 billion from Bank of America, Wells Fargo and JPMorgan Chase. [read post]