Search for: "Central Mortgage Company"
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5 May 2011, 9:53 am
Purchasers of these loans typically include pension funds, insurance companies and central banks. [read post]
24 Dec 2009, 12:12 pm
The mortgage company was Washington Mutual and the attorney filed the case during the same time they were transitioning. [read post]
20 Feb 2014, 2:31 am
Treating customers fairly (TCF) is central to the Financial Conduct Authority’s (FCA) expectations of a lender’s conduct. [read post]
15 Apr 2015, 12:42 pm
Mortgage Fraud Blog. [read post]
14 Jun 2010, 8:20 am
With many factories and companies in Central and Northern California closing their doors, the Central Valley is still being hit hard by the economic and housing crisis that began back in 2007. [read post]
1 Nov 2019, 4:58 am
What do you see as Africa’s greatest opportunities, either for African companies or foreign companies looking to do business with Africa? [read post]
3 Oct 2014, 1:15 pm
[I]nvestors cannot grant mortgages, contract for the improvement of the property mortgaged, and then use a network of companies to purchase and foreclose the mortgage for the primary purpose of extinguishing the construction liens that increased the value of the property. [read post]
18 Sep 2019, 9:03 am
To give a more concrete example, Clayton cited mortgages. [read post]
23 Jan 2008, 4:33 am
Judge Wu inferred that the statements at most illustrated the Company’s inability to fully protect itself at the level the Company expected in the midst of the turmoil in the housing and mortgage markets. [read post]
29 Dec 2011, 4:53 pm
During the course of that investigation, the Department of Justice reviewed Countrywide's lending policies, procedures, and practices including internal company documents and non-public loan level data on more than 2.5 million Countrywide loans originated between 2004 and 2008. [read post]
11 Mar 2009, 2:22 am
Many of the failed banks were located in or around Alphretta, Georgia, which earlier this year the Wall Street Journal referred to (here) as "Bank-Failure Central. [read post]
20 Jul 2012, 1:21 pm
All loans, including consumer and mortgage, will be retained by the FDIC for later disposition. [read post]
3 Aug 2007, 7:00 am
Defense attorneys for common defendant Wells Fargo Home Mortgage filed a motion with the Judicial Panel for Multidistrict Litigation (MDL) requesting centralization of the class actions pursuant to 28 U.S.C. [read post]
22 Apr 2008, 1:47 pm
After the second biggest bank swallows up the biggest mortgage lender, the resulting consumer and systemic risk will bear close watching by our central bank. [read post]
8 Jul 2011, 1:17 am
The settled case is the lawsuit the agency filed in March 2011 in connection with Corn Belt Bank and Trust Company (about which here). [read post]
9 Sep 2009, 1:01 pm
But there won't be any mention of banks, Wall Street groups, and insurance companies whose interests the Chamber is seeking to protect. [read post]
10 Jun 2008, 3:25 am
The latest company to be sued in a securities class action lawsuit arising out of problems with Option ARM loans is Wachovia Corporation, which was sued, together with certain of its directors and officers, on June 6, 2008 in the United States District Court for the Central District of California. [read post]
21 Aug 2013, 2:07 pm
(The CFPB filed its lawsuit against Morgan Drexen in the same court in which it filed its lawsuit against Chance Gordon, a law firm alleged to have falsely promised mortgage loan modifications in exchange for unlawful advance fees. [read post]
28 Jul 2011, 10:06 am
As of June 30, 2011, the company exited its wholesale mortgage business line from Sidus Financial. [read post]
26 Oct 2020, 2:13 pm
The Lawsuit On October 25, 2020, a plaintiff shareholder filed a securities class action lawsuit in the Central District of California against the company, its CEO, and its CFO. [read post]
