Search for: "Chase Mortgage" Results 161 - 180 of 1,532
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21 Mar 2011, 9:02 pm
Morgan Chase & Co. that a bank underwriter--whose job was to evaluate whether to issue loans to individual applicants--did not meet the administrative exemption and was unlawfully denied overtime pay. [read post]
27 Dec 2013, 5:44 am by David Snyder
Justice Dept. will file several lawsuits alleging mortgage fraud against financial institutions in 2014. [read post]
24 Feb 2012, 8:32 am by Hopkins
Subpoenas have been sent to lenders including: JP Morgan Chase CitiMortgage Bank of America Citigroup Morgan Stanley Mortgage Capital Holdings Should the words “force place insurance” come out of your mortgage company representative’s mouth, ask questions. [read post]
24 Feb 2012, 8:32 am by Hopkins
Subpoenas have been sent to lenders including: JP Morgan Chase CitiMortgage Bank of America Citigroup Morgan Stanley Mortgage Capital Holdings Should the words “force place insurance” come out of your mortgage company representative’s mouth, ask questions. [read post]
23 Nov 2011, 1:24 pm
A unit investment trust consists of a basket of securities such as corporate bonds, municipal bonds, mortgage-backed securities, or equities. [read post]
7 Apr 2010, 1:31 pm by David M. Trontz
Four individuals were indicted in federal court on mortgage fraud and identity theft charges for concocting a scheme to defraud JP Morgan Chase Bank out of hundreds of thousands of dollars. [read post]
5 Oct 2015, 8:00 am by Gregory J. Brod
  Notable 2014 cases included a $614 million settlement by JPMorgan Chase and a $1.8 billion settlement by Bank of America, both involving the underwriting and origination of allegedly non-compliant federally insured mortgages. [read post]
3 Jan 2011, 8:16 pm
Subpoenas have been sent to Bank of America, Citigroup, JPMorgan Chase, Goldman Sachs and Wells Fargo. [read post]
19 Mar 2012, 6:00 am by Christine Wilton
The settlement was reached with Ally/GMAC, Bank of America, JP Morgan Chase, Wells Fargo, and Citi. [read post]
9 Oct 2010, 7:00 am
JPMorgan Chase did the same thing last year, citing the fact that loans originated in-house performed better than those that came from brokers. [read post]
20 Feb 2012, 7:21 pm
Those include Bank of America, JP Morgan Chase, Wells Fargo, Citigroup and Ally. [read post]
7 Dec 2011, 7:27 pm by Shawn Wright
 The Judge got mad at the mortgage lawyer and told him that an actual representative of the mortgage company, a-hem, Chase, had to appear at the next person, and never mind if he had to fly in from California. [read post]