Search for: "U.S. Bank Home Mortgage, N.A." Results 1 - 20 of 104
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3 Mar 2015, 1:15 pm by Fraud Fighters
Last week, the Department of Justice (DOJ) announced that MetLife Home Loans LLC, successor of MetLife Bank N.A. [read post]
18 Apr 2010, 6:01 pm
Bank N.A. sued a homeowner after the homeowner defaulted on a $190,000 loan he had received from U.S. [read post]
1 Jun 2015, 10:27 am
The petitioner, Bank of America, holds the junior mortgage lien on each of the homes. [read post]
4 Jun 2015, 12:37 pm by bvernia
According to DOJ’s press release: First Tennessee Bank N.A. has agreed to pay the United States $212.5 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. [read post]
3 Jun 2015, 8:18 am by Allison Tussey
First Tennessee Bank, N.A., Memphis, Tennessee, has agreed to pay the United States $212.5 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. [read post]
26 Aug 2015, 5:28 am by Mary Jane Wilmoth
Agrees to Pay $212.5 Million to Resolve False Claims Act Liability Arising from FHA-Insured Mortgage Lending First Tennessee Bank N.A. has agreed to pay the United States $212.5 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. [read post]
15 Jul 2014, 5:02 pm by Allison Tussey
Wells Fargo Home Mortgage released more than $4.6 million based on fraudulent mortgage loan applications. [read post]
18 Jun 2018, 2:02 pm by Paul Rugani
Bank breached certain contractual and common law duties when it agreed to a proposed $94 million settlement of an ongoing RMBS repurchase action in New York state court against Bank of America, N.A. and certain affiliates, as successors to Countrywide Home Loans, Inc. [read post]