Search for: "Citi-Mortgage Inc"
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20 Feb 2012, 7:40 am
Citigroup Inc. is paying $158 mllion as a settlement for accusations that the company took advantage of a federal mortgage insurance program. [read post]
24 Aug 2011, 12:01 pm
Read the entire article, Citi Discloses Mortgage Probe by U.S. [read post]
10 Jul 2007, 5:06 am
A Cease and Desist Order issued to City Capital Mortgage, Inc., Atlanta Georgia, by the Georgia Department of Banking and Finance became final. [read post]
21 Mar 2016, 3:07 pm
The federal indictment alleges that Penrod, doing business as Penrod Homes, Inc., engaged in a scheme to defraud mortgage lenders from May 2005 to […] [read post]
23 Aug 2007, 4:23 am
Progressive Mortgages 2000, Inc., 16921 NE 6th Avenue, North Miami Beach, Florida 33162, had also received a Cease & …Read More... [read post]
7 Aug 2013, 8:10 pm
(Ilya Somin) A group of bond investors has filed a lawsuit challenging the California City of Richmond’s plan to use eminent domain to condemn mortgages: Bond investors including Pacific Investment Management Co. and BlackRock Inc. [read post]
11 Nov 2016, 7:16 am
SW General, Inc. [read post]
1 Aug 2014, 3:30 pm
Citigroup Inc. says it’s been told by the Securities and Exchange Commission that the agency has completed its investigation of the bank’s conduct regarding mortgage bonds and won’t bring further enforcement action. [read post]
17 Nov 2010, 4:01 pm
(NYSE: JPM) and Citigroup Inc. [read post]
3 Jul 2011, 12:13 am
It is the largest city in Florida. [read post]
29 Apr 2007, 6:18 pm
Tower City Title Agency, Inc. et al, Northern District of Ohio Case No. 1:05-cv-01983. [read post]
3 Nov 2007, 2:38 am
Citigroup Inc (C.N) Chief Executive Charles Prince plans to resign this weekend, the Wall Street Journal said, as the widening subprime mortgage crisis deals a final blow to a reign long under attack. [read post]
6 May 2015, 10:13 am
Mortgage Fraud Blog. [read post]
4 Jul 2010, 10:03 am
Citi Halts Gulf Coast Foreclosures Citigroup Inc., the recipient of a $45 billion taxpayer bailout, will suspend foreclosures in coastal areas hit by the BP oil spill in the Gulf of Mexico. [read post]
14 Mar 2017, 6:52 pm
Available at SSRN: https://ssrn.com/abstract=2931450 “The Mortgage Crisis hit Cleveland early and in circumstances different from most other cities. [read post]
15 Mar 2012, 10:20 am
The article tells us that Citigroup, Inc. is paying $158 million to settle accusations that it took advantage of a federal mortgage insurance program. [read post]
15 Oct 2007, 8:19 am
N.Y.U.'s Furman Center for Real Estate and Urban Policy found racial differences between the New York City neighborhoods where subprime mortgages were common and those where they were rare. [read post]
27 Jun 2012, 9:48 pm
Hazarabedian In a recent post, we talked about the City of Hesperia voting on whether or not to join a Joint Powers Authority to begin acquiring underwater mortgages by eminent domain in an attempt to help homeowners. [read post]
10 Nov 2011, 5:25 am
Citigroup Global Markets Inc, No. 11-07387 (S.D.N.Y). [read post]
14 Oct 2009, 11:19 am
For real world indicia of control, consider that the government has chosen most of Citi’s current directors, and that Citi has been the first to accede to congressional demands on mortgage re-modifications, support for cramdown legislation, and worker visa limitations. [read post]
