Search for: "US Financial Mortgage Corporation"
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28 Sep 2016, 12:39 pm
The US National Credit Union Administration (NCUA) [official website] said [press release] Wednesday that the Royal Bank of Scotland Group (RBS) [corporate website] will pay $1.1 billion after it allegedly solid toxic mortgaged-backed securities. [read post]
15 Sep 2010, 9:12 am
In this case, defendant James Bennett used "a sophisticated property-flipping scheme in Southern California” to fraudulently obtain mortgage loans from Equicredit Corporation, a wholly-owned subsidiary of Bank of America. [read post]
10 Mar 2008, 1:50 am
[JURIST] The US Department of Justice and the Federal Bureau of Investigation (FBI) [official websites] have launched a criminal investigation into troubled mortgage lender Countrywide Financial [corporate website], according to a New York Times report Sunday. [read post]
12 Dec 2011, 11:41 pm
The latest to sound this tired refrain is James Surowiecki in The New Yorker (Living By Default, Dec. 19, 2011), who also makes the clichéd comparison to corporate decisions to shed debt using chapter 11 bankruptcy. [read post]
30 Oct 2023, 6:00 am
According to Court documents, all the trademarks are specified for use in financial services, specifically the mortgage industry. [read post]
16 Jun 2010, 11:17 am
[JURIST] The US Department of Justice (DOJ) [official website] on Wednesday announced that a grand jury has indicted [press release] the former CEO of mortgage company Taylor, Bean & Whitaker (TWB) [corporate website] on charges of fraud related to the Troubled Asset Relief Program (TARP) [materials]. [read post]
18 Jan 2017, 10:54 am
Circuit Court of Appeals in New York [official website] on Wednesday revived [order, PDF] a lawsuit that stems from the 2008 financial crisis. [read post]
24 Apr 2014, 6:08 am
These and other failures of oversight continue to remind us that good corporate governance is essential to the stability of our capital markets and our economy, as well as the protection of investors. [read post]
16 Apr 2012, 10:17 am
The settlement with the nation’s five largest mortgage servicers — Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc., and Ally Financial Inc. [read post]
15 Feb 2012, 8:12 am
Bank of America, Countrywide Financial Corporation, and other Countrywide subsidiaries have been under investigation since 2009 and were accused of mortgage origination and underwriting fraud. [read post]
13 Jan 2015, 7:09 pm
Last month mortgage servicer Ocwen (that's NewCo backwards) was mauled by the NY State Department of Financial Services. [read post]
11 Feb 2011, 7:45 am
Scott Farah was allegedly a registered representative of the broker-dealer Franklin Financial Services Corporation (now known as American General Equity Services Corporation) from March 1999 through October 2002. [read post]
31 Jan 2014, 9:36 am
The Consumer Financial Protection Bureau announced they initiated an administrative proceeding against mortgage lender PHH Corporation on Thursday, Jan. 30, 2014. [read post]
16 Nov 2011, 8:47 am
Ally Bank, a unit of Ally Financial (which used to go by the name GMAC) is considering putting its struggling mortgage unit, ResCap, through bankruptcy to alleviate some of that division’s debts, according to the Christian Science Monitor. [read post]
28 Apr 2010, 8:00 am
In addition, an earlier discussion introduced financial derivatives. [read post]
26 Oct 2015, 6:44 am
Chrysler Financial Company, LLP, 263 F.Supp.2d 374 (D.R.I. 2003). [read post]
7 Sep 2007, 6:26 am
They take us back 8 years so the lightbulb will go off about how the mortgage industry created the credit crunch of today.The TRUTH about what's happening in the mortgage industry today! [read post]
19 Feb 2014, 7:02 am
Litigation documents have led us to everything from complex corporate structure charts relevant to asset searches to adverse information about a person or company whose background we are investigating. [read post]
20 Aug 2012, 9:06 pm
Bank is trustee for mortgage holders, says loan servicers are responsible: “LA Files Big-Bucks Suit Against ‘Slumlord’ US Bank, Blames Lender for Condition of Foreclosed Homes” [ABA Journal] “Swiss Banks Face ‘Slow Death’ As Foreign Powers Chase Undeclared Assets” [Giles Broom, Bloomberg/Business Insider] “A comprehensive list of hyperinflations in history” [Steve Hanke/Nicholas Krus, PDF, via Ian Vasquez, Cato] … [read post]
8 Nov 2009, 4:37 am
Premier Asset Management, a wholly-owned subsidiary of Capmark Financial, is the first licensed loan servicer in the Japanese servicing industry and is one of the largest loan servicing companies in Japan specializing in commercial mortgage backed securities (or CMBS). [read post]
