Search for: "Countrywide Bank"
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4 Sep 2014, 11:42 am
Countrywide Home Loans — home loan borrower’s right to get out from under a mortgage if the lender violated federal law on disclosure of financial terms Wednesday, November 5 Yates v. [read post]
3 Sep 2014, 7:18 am
Foreclosure News – Bank of America entered into a $16.65 billion settlement agreement with the Department of Justice to resolve federal and state claims against the bank, including Countrywide and Merrill Lynch. [read post]
22 Aug 2014, 1:34 am
Bank of America will provide the remaining $7 billion in the form of relief to aid hundreds of thousands of consumers harmed by the financial crisis precipitated by the unlawful conduct of Bank of America, Merrill Lynch and Countrywide. [read post]
21 Aug 2014, 4:35 pm
“Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history ¬— to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch. [read post]
Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
Bank of America Corporation (BoAC) will pay $16.65 billion to settle claims against Bank of America and its related parties (including including Countrywide Financial Corporation and Merrill Lynch). [read post]
21 Aug 2014, 9:45 am
Of the $16.65 billion, $9.65 billion will be split among federal and state entities while the remaining $7 billion will be paid to consumers harmed by BOA and Countrywide Financial's contribution to the 2008 financial crisis. [read post]
3 Aug 2014, 11:34 am
., Appellees. 3rd District.Jurisdiction -- Non-residents -- Torts -- Conversion -- Civil procedure -- Relief from judgment -- Action against corporation and individual arising out of business relationship in which corporate defendant agreed to process payments made by plaintiff's customers and to transfer the funds to plaintiff's bank accounts in Florida on a regular basis -- Defendant, who had been properly served with process, did not waive right to challenge circuit… [read post]
26 May 2014, 9:30 pm
But we focus specifically on commercial banks—not non-bank financial firms, such as Countrywide and Goldman—because they invented securitization, were its predominant practitioners until the late 1990s, in theory were subject to special “safety and soundness regulation,” and have not been carefully studied in this regard. [read post]
20 May 2014, 11:04 am
Bank of America, N.A., No. 5:13-CV-92-F, 2014 U.S. [read post]
2 May 2014, 12:28 pm
Countrywide Home Loans, Inc., 13-684 (asking how a borrower exercises his right to rescind a mortgage loan under the Truth in Lending Act), and Yates v. [read post]
1 May 2014, 5:01 pm
According to the indictment and plea agreement, on or about January 14, 2009, Sanchez, a real estate agent with Lighthouse Real Estate, Rogers, Arkansas, submitted false and fraudulent pay stubs to Countrywide Bank. [read post]
23 Apr 2014, 8:50 am
Countrywide Home Loans, Inc., 13-684, Keiran v. [read post]
23 Apr 2014, 7:40 am
Ocwen Federal Bank. [read post]
22 Apr 2014, 8:02 am
The jury found both men guilty of conspiracy to commit mail, wire, and bank fraud. [read post]
10 Apr 2014, 9:24 am
Sundquist 13-852Issue: Whether a state can restrict a national bank’s exercise of its fiduciary powers in connection with real property in that state if the bank is authorized to act as a fiduciary by the Comptroller of the Currency and not prohibited from doing so by the (different) state in which the bank is “located” under 12 U.S.C. [read post]
8 Apr 2014, 7:14 am
Pursuant to the agreement, approximately US$5.83 billion will be allocated by FHFA to settle all claims asserted in four lawsuits brought by FHFA against Bank of America, Countrywide, and Merrill Lynch, and the remainder will be allocated to repurchases by Bank of America of RMBS held by Fannie Mae and Freddie Mac. [read post]
7 Mar 2014, 5:30 pm
Bank of America bought Countrywide Financial Corp. in July 2008, just before the financial crisis. [read post]
25 Feb 2014, 1:06 pm
Bank as trustee for HarborView Mortgage Loan Trust, Series 2005-10. [read post]
25 Feb 2014, 1:05 pm
On February 14, Judge Denise Cote of the United States District Court for the Southern District of New York denied Bank of America’s request to reconsider the court’s earlier order disallowing use of documents produced by plaintiff Federal Housing Finance Agency in a case against Countrywide pending in California. [read post]
20 Feb 2014, 4:12 am
In a reminder that litigation from the credit crisis is still kicking around and that there are still some significant credit crisis cases that are yet to be resolved, Royal Bank of Scotland has agreed to settle the Harborview Mortgage-Backed Securities litigation for a payment of $275 million dollars. [read post]
