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11 Oct 2021, 1:24 pm
The plaintiffs also claim violations of the Truth-In-Lending Act, alleging that mortgage statements PNC sent to its customers included inaccurate principal balances and did not disclose the existence of prepayment penalties for deferred amounts paid off early. [read post]
1 Jun 2020, 6:37 am
According to the Philadelphia Inquirer, PNC, Citizens Bank, Dollar Bank, First Commonwealth Bank, and OceanFirst Bank are participating in the program. [read post]
12 Mar 2020, 3:16 pm
The property was encumbered by two mortgages, one held by Chase Bank and the other held by PNC Bank. [read post]
24 Feb 2020, 12:17 pm
Some investors in The Income Store may argue that PNC Bank knew or should have known that TGC was using its banking services to operate a fraudulent scheme, and that PNC was negligent in its handling of the accounts involved. [read post]
4 Aug 2019, 7:10 am
In abolishing common-law marriages prospectively, the Supreme Court looked to the reasoning of a Pennsylvania case, PNC Bank Corp. v. [read post]
29 Nov 2018, 11:58 am
Unlike with securitized mortgages, there were no homes as secured real assets to foreclose on, leaving collection lawsuits against borrowers and cosigners, followed by execution on nonexempt assets and garnishment, as forcible collection tools. [read post]
2 Oct 2018, 7:35 am
This is from the Seventh District, PNC Mtge.v. [read post]
23 May 2018, 10:26 am
PNC Bank, Wells Fargo and U.S. [read post]
3 May 2018, 7:45 am
PNC Mtge. v. [read post]
17 Apr 2018, 9:08 am
PNC Mtge. v. [read post]
26 Sep 2017, 3:41 pm
With more than 34 years of industry experience, Fein most recently worked at PNC Bank as mortgage market manager. [read post]
7 Jul 2017, 2:57 am
New Treasury report lambastes CFPB, calls for reforming its powers [Thaya Brook Knight, Alex Spanko/Reverse Mortgage Daily, text of report] Very likely headed for Supreme Court: “En banc D.C. [read post]
30 Jan 2016, 8:56 am
And yet, the Form 1098 from PNC says the year’s mortgage interest paid is only $1800. [read post]
21 Sep 2015, 5:53 pm
" Borrowers claimed they believed at all times that Matthews and Propensity were processing the HELOCs; however, Matthews referred the HELOCs to Suzanne Windesheim, a loan officer for National City Bank (now PNC Mortgage). [read post]
2 Feb 2015, 7:12 am
Mortgage Fraud Blog. [read post]
27 Oct 2014, 7:33 am
Mortgage Fraud Blog. [read post]
10 Oct 2014, 7:40 am
” Certified Conflict Case PNC Bank, Nat’l Ass’n v. [read post]
1 May 2014, 5:46 pm
The OCC report focuses on Qualified Settlement Fund 1, which includes payments from Aurora, Bank of America, Citibank, HSBC, JPMorgan Chase, MetLife Bank, PNC, Sovereign, SunTrust (regulated by the Federal Reserve Board), U.S. [read post]
30 Mar 2014, 4:38 pm
The employees worked for Hilltop reviewing mortgage files originated by PNC Bank to determine if lawful procedures were followed in foreclosure and other proceedings. [read post]
14 Mar 2014, 7:57 am
These false VODs were provided to the mortgage lenders, including Wells Fargo Bank, PNC Bank, and others, in support of mortgage applications to purchase real estate located in West Chester, Pennsylvania; North Wildwood, New Jersey; and Boston, Massachusetts. [read post]
