Search for: "Chase Mortgage Company"
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20 Nov 2012, 2:05 pm
Five more banks and mortgage companies have agreed to pay the federal government a total of $116.7 million to settle a whistleblower lawsuit that alleged the banks illegally charged veterans hidden fees on refinanced home loans backed by the Veterans Administration. [read post]
24 Oct 2012, 11:08 am
The US claims that between 2007 and 2009, mortgage company Countrywide Financial Corp. got rid of checks and quality control on loans, including opting not to use underwriters, giving unqualified personnel incentives to cut corners, and hiding defects, and then proceeded to falsely keep claiming that these loans were qualified to be insured by Freddie Mac and Fannie Mae. [read post]
21 Oct 2012, 6:00 am
October 2nd was a big day for the big 5 [Bank of America, Chase, Wells Fargo, GMAC/Ally, Citibank] as their the last day for the nation's five largest mortgage companies to implement the servicing reforms in the National Mortgage Settlement, according to Professor Katie Porter, California's settlement monitor. [read post]
15 Oct 2012, 8:13 am
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]
4 Oct 2012, 9:05 am
In JP Morgan Chase v. [read post]
3 Oct 2012, 12:37 pm
If you bought an MBS from any company, you need to act soon. [read post]
22 Aug 2012, 9:31 am
Morgan Chase & Co., the court decided that underwriters use company guidelines to approve loans and thus were performing non-exempt duties, so they should be classified as “production” workers and entitled to overtime pay. [read post]
14 Aug 2012, 7:11 am
The recent foreclosure crisis revealed serious abuses by mortgage companies and collection firms. [read post]
12 Aug 2012, 7:46 pm
Wells, Chase, and U.S. [read post]
9 Aug 2012, 9:30 pm
The SEC dropped an investigation into Goldman Sachs Group Inc.'s role in selling mortgage-backed securities. [read post]
1 Aug 2012, 5:51 am
Beal & Company T. [read post]
23 Jul 2012, 12:14 am
JP Morgan Chase participates in nine of the ten Libor panels. [read post]
18 Jul 2012, 8:29 pm
The former executives of IndyMac Banccorp have consented to settle class-action securities lawsuit related to bank holding company’s collapse when the housing bubble burst. [read post]
15 Jul 2012, 9:01 pm
In fact, many of the top life companies will reach their allocation goals by the end of the third quarter. [read post]
12 Jul 2012, 5:59 pm
” Michael Germanovsky, editor-in-chief of Credit-Land.com, said that out of the more than 1.2 million complaint inquiries against banks, mortgage lenders and credit card companies submitted to the Better Business Bureau in 2011, the three issues that arise most often are billing, interest rates and fraud. [read post]
10 Jul 2012, 2:16 pm
William McDavid will take on his new role with the Federal Home Loan Mortgage Corporation starting on July 16. [read post]
10 Jul 2012, 7:48 am
Banks began to suffer losses on their holdings of toxic securities relating to American subprime mortgages. [read post]
3 Jul 2012, 7:26 am
Morgan Chase as the nation’s largest bank by assets. [read post]
2 Jul 2012, 8:20 am
Other problems with mortgage companies have also occurred, costing homeowners in Florida millions of dollars. [read post]
26 Jun 2012, 10:54 am
Investors were initially instructed to deposit their funds into an account at JP Morgan Chase ("JPM"). [read post]
