Search for: "CitiMortgage"
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13 Mar 2012, 1:37 pm
Suits are still pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank, Countrywide Home Loans, Mortgage Investors Corp, and First Tennessee Bank. [read post]
13 Mar 2012, 1:05 am
Silva have been arragined on charges of defrauding hundreds of victims in a real estate scam by sending out fake letters with the CitiFinancial or CitiMortgage logos offering home loan modification assistance. [read post]
1 Mar 2012, 2:07 pm
This is more than 30 percent of nearly 30,000 HUD-FHA-insured mortgages made or underwritten by CitiMortgage. [read post]
24 Feb 2012, 8:32 am
Subpoenas have been sent to lenders including: JP Morgan Chase CitiMortgage Bank of America Citigroup Morgan Stanley Mortgage Capital Holdings Should the words “force place insurance” come out of your mortgage company representative’s mouth, ask questions. [read post]
24 Feb 2012, 8:32 am
Subpoenas have been sent to lenders including: JP Morgan Chase CitiMortgage Bank of America Citigroup Morgan Stanley Mortgage Capital Holdings Should the words “force place insurance” come out of your mortgage company representative’s mouth, ask questions. [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]
23 Feb 2012, 5:15 am
Those companies include: America's Servicing Company, Aurora Loan Servicing, BAC Home Loans Servicing, Bank of America, Beneficial, Chase, Citibank, CitiFinancial, CitiMortgage; Countrywide, EMC, Everbank/Everhome Mortgage Company, Financial Freedom, GMAC Mortgage, HFC, HSBC, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, PNC Mortgage, Sovereign Bank, U.S. [read post]
21 Feb 2012, 7:51 am
CitiMortgage was one of the many participants the FHA’s Direct Endorsement Lender Program. [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, 8:09 am
Congratulations to whistleblower Sherry Hunt of Silex, Missouri, a vice president of quality assurance at CitiMortgage, who will receive approximately $31.7 million or 20 percent of the $158.3 million that Citigroup agreed to pay to settle a False Claims Act suit involving mortgage fraud filed by the U.S. [read post]
20 Feb 2012, 7:40 am
The complaint stated that CitiMortgage violated the rules of the Federal Housing Administration insurance program for at least 6 years. [read post]
19 Feb 2012, 2:50 pm
Simple - those companies (foolishly) contract with Bank of America, Citimortgage, GMAC, Wells Fargo, Chase and others to 'service' the loans that Fannie and Freddy own or securitized. [read post]
19 Feb 2012, 2:50 pm
Simple - those companies (foolishly) contract with Bank of America, Citimortgage, GMAC, Wells Fargo, Chase and others to 'service' the loans that Fannie and Freddy own or securitized. [read post]
19 Feb 2012, 9:40 am
This office is currently analyzing whether mortgage servicers such as Bank of America, GMAC, Wells Fargo, Chase and CitiMortgage are debt collectors under the Fair Debt Collection Practices Act as it is currently unclear whether they are or are not. [read post]
19 Feb 2012, 9:40 am
This office is currently analyzing whether mortgage servicers such as Bank of America, GMAC, Wells Fargo, Chase and CitiMortgage are debt collectors under the Fair Debt Collection Practices Act as it is currently unclear whether they are or are not. [read post]
16 Feb 2012, 12:07 pm
Department of Housing and Urban Development ("HUD") announced that CitiMortgage, Inc. [read post]
16 Feb 2012, 9:27 am
Management at CitiMortgage and possibly CitiBank put profits before ethics and the law, but you did not. [read post]
15 Feb 2012, 9:45 pm
As part of the settlement, CITIMORTGAGE has admitted, acknowledged, and accepted responsibility for the following conduct: CitiMortgage failed to comply fully with all HUD-FHA requirements with respect to certain loans. [read post]
7 Feb 2012, 5:15 am
Bank of America began its program for its mortgage customers on January 17, and CitiMortgage and GMAC mortgage are also already accepting applications. [read post]
5 Feb 2012, 10:44 am
Subpoena receivers included Morgan Stanley Mortgage Capital Holdings and CitiMortgage. [read post]
