Search for: "Indymac Federal Bank"
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10 Mar 2014, 10:35 am
Rose, the issue is whether customers of a national bank may sue in state court to enforce the banks’ legal duties under the federal Truth in Savings Act, even though Congress has taken away their right to sue in federal court. [read post]
28 Oct 2008, 2:54 am
" At those points, a reader will often e-mail me a link to something that convinces me that the brain damage is worth it, after all.The takeovers of federal savings banks IndyMac and Washington Mutual generated an unusual amount of vitriolic, borderline unhinged e-mail that vilifies the FDIC, particularly FDIC Chairman Sheila Bair, and proposes conspiracy theories at which even Oliver Stone and Michael Moore would laugh out loud. [read post]
4 Nov 2008, 1:55 am
The FDIC now administers these mortgages through a new entity called IndyMac Federal Bank. [read post]
12 May 2011, 4:22 am
Banks have ratios they must comply with in order to be considered solvent by federal banking regulators. [read post]
14 Dec 2011, 7:31 pm
Kevin LaCroix's always excellent blog "The D&O Diary" today discussed yesterday's decision by Federal District Court Judge Otis T. [read post]
24 Jul 2008, 4:22 pm
Grand jury subpoenas have been issued in recent weeks and months to Countrywide Financial Corp., New Century Financial Corp. and IndyMac Federal Bank seeking a wide range of information, according to sources with direct knowledge of the subpoenas. [read post]
13 Jun 2012, 7:24 am
The federal bankruptcy code offers flexible options for keeping your home. [read post]
16 Nov 2011, 2:35 pm
For instance, Brian Blaine has signed affidavits as a Vice President of Chase Mortgage Bank, Washington Mutual Bank, Nations Credit Financial Services Corp., and Indymac Federal Bank. [read post]
3 Jan 2013, 12:28 am
During the S&L crisis, the FDIC (and other federal banking regulators) filed D&O lawsuits in connection with 24% of all failed institutions. [read post]
19 Jul 2009, 7:41 pm
So, according to Black, CEOs and directors of both regulated and unregulated banks like IndyMac deliberately concocted a scheme to make "bad loans" (which "pay more than good loans"). [read post]
30 Apr 2012, 6:46 am
Overview From July 2, 2010, through January 27, 2012, the FDIC filed 21 lawsuits related to 20 failed institutions (two of the 21 lawsuits were associated with IndyMac Bank, F.S.B). [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]
1 Sep 2011, 2:00 am
When a federally insured bank is closed, the Federal Deposit Insurance Corporation (“FDIC”) is appointed as conservator or receiver. [read post]
2 Mar 2015, 9:20 am
Then, as part of a refinance of the property, the plaintiff secured a mortgage loan from IndyMac Bank in the amount of $281,600. [read post]
24 Nov 2008, 1:35 pm
Second, the Treasury will make a fresh $20 billion investment in the bank. [read post]
16 Aug 2010, 2:32 am
Though we are in the midst of the dog days of summer (at least in the northern hemisphere), the federal courts, at least, have been busy. [read post]
23 Dec 2008, 8:33 pm
Treasury Department which is only available to homeowners with mortgages owned or insured by Freddie Mac or Fannie Mae (which greatly resembles the HopeNow program), and lender-specific modification programs offered by such entities as IndyMac, Bank of America, Citibank, and Wells Fargo. [read post]
26 Aug 2014, 7:57 am
From January 2006 to November 2007, Kim, Cano, along with other co-conspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
3 Mar 2011, 11:29 am
Some sought pre-clearance from the OTS to form federal thrifts in order to bid on failed banks. [read post]
22 Sep 2008, 1:20 pm
" (NYT) "The investment banking era ends. [read post]
