Search for: "CitiMortgage, Inc"
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9 Dec 2013, 7:22 am
Category: Recent Decisions;Foreclosure Opinions Body: AC35050 - Citimortgage, Inc. v. [read post]
28 Oct 2013, 8:03 am
CitiMortgage, Inc. [read post]
30 Jul 2013, 9:05 pm
Inc., Allied Home Servicing, Allied Loan Servicing, U.S. [read post]
10 May 2013, 7:06 am
Inc., Allied Home Servicing, Allied Loan Servicing, U.S. [read post]
29 Apr 2013, 8:23 am
Category: Recent Decisions;Foreclosure Opinions Body: AC34632 - Citimortgage, Inc. v. [read post]
20 Nov 2012, 2:05 pm
The latest settlements bring the total amount recovered so far from the whistleblower lawsuit to $162 million.The mortgage lenders that settled the whistleblower lawsuit and the amounts they paid are: Countrywide Home Loans Inc. ($45 million), PNC Bank ($38 million), First Tennessee Bank ($16 million), SunTrust Mortgage ($10.2 million) and CitiMortgage ($7.5 million).In March, JPMorgan Chase agreed to pay $45 million to settle similar claims against it.The whistleblower lawsuit,… [read post]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
22 Oct 2012, 6:07 am
In Citimortgage Inc. v. [read post]
29 May 2012, 5:51 am
This week's oral arguments before the Supreme Court (week of 5/28/12): Friday, June 1st 9:00 AM - Citimortgage, Inc.... [read post]
10 Apr 2012, 5:43 am
As for the Inspector General Reports, they are available to the public online and you can download them here: Ally Financial: Audit Memorandum No. 2012-PH-1801 – Title: Ally Financial, Incorporated Foreclosure and Claims Process Review Bank of America: Audit Memorandum No. 2012-FW-1802 — Title: Bank of America Corporation, Foreclosure and Claims Process Review CitiMortgage: Audit Memorandum No. 2012-KC-1801 — Title: CitiMortgage, Inc. [read post]
10 Apr 2012, 4:30 am
CitiMortgage, Inc., 2012 WL 10192 (S.D. [read post]
22 Mar 2012, 3:46 pm
Financial Services Inc. [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]
23 Feb 2012, 8:37 am
” As part of the settlement agreement, CitiMortgage, a subsidiary of Citibank “admits, acknowledges and accepts responsibility” for having misled the government into insuring high-risk home mortgages. [read post]
21 Feb 2012, 7:51 am
CitiMortgage Inc., a subsidiary of CitiBank, has admitted to and accepted responsibility for committing fraud against the Department of Housing and Urban Development (HUD) and the Federal Housing Administration (FHA). [read post]
20 Feb 2012, 6:04 pm
Citimortgage Admits Liability On February 15th, 2012, in a clearly pre-negotiated deal between the US Attorney’s Office, on behalf of the Department of Housing and Urban Development and CITIMORTGAGE, INC. [read post]
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]
16 Feb 2012, 12:07 pm
Department of Housing and Urban Development ("HUD") announced that CitiMortgage, Inc. [read post]
15 Feb 2012, 9:45 pm
Attorney’s Office for the Southern District of New York announced that Citimortgage, Inc., had agreed to pay $158.3 million to resolves claims initially brought by a whistleblower, that the company defrauded the Federal Housing Administration. [read post]
16 Dec 2011, 2:34 pm
On December 15, 2012, the Michigan Court of Appeals released its opinion in Citimortgage Inc. v. [read post]
