Search for: "Wachovia Mortgage"
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30 Aug 2009, 8:54 pm
” Further, the $25 fee charged by Wachovia was “for its work in preparing the mortgage satisfaction and arranging for its recording. [read post]
4 Apr 2011, 8:55 am
In the latest news, the Securities and Exchange Commission is readying civil charges against Wachovia for allegedly overpricing collateralized debt obligations, which are pools of mortgages packaged together into securities, WSJ reports. [read post]
8 Dec 2011, 8:02 pm
Wells Fargo Pays $148 Million to Settle Wachovia Muni Bid-Rigging Charges, Bloomberg, December 8, 2011 Wells Settles Wachovia Bid-Rig Case, Wall Street Journal, December 9, 2011 More Blog Posts: Bank of America’s Merrill Lynch Settles for $315 million Class Action Lawsuit Over Mortgage-Backed Securities, Institutional Investor Securities Blog, December 6, 2011 Former US Treasury Secretary Henry Paulson Told Hedge Funds About Fannie Mae and Freddie Mac Bailouts in… [read post]
14 Sep 2011, 6:14 am
Investors have accused Wachovia of intentionally misrepresenting the "quality of assets linked to the mortgage portfolio of Golden West Financial. [read post]
31 Aug 2011, 9:14 am
Sasser, 31, West Columbia, South Carolina, pled guilty to his involvement in eight real estate transactions financed by Wachovia for approximately $2.5 million. [read post]
9 Apr 2010, 7:55 am
Once upon a time, Michigan regulators tried to oversee a Wachovia-owned mortgage business that had recently become a wholly-owned subsidiary of the nationally chartered bank, Wachovia. [read post]
10 Jun 2019, 2:05 pm
On June 3, the Federal Housing Finance Agency (FHFA), as conservator for the Federal Home Loan Mortgage Corporation (Freddie Mac), filed a lawsuit in the United States District Court for the Southern District of New York against Wells Fargo Securities, LLC (Wells Fargo) (as successor to Wachovia Capital Markets, LLC (Wachovia)), alleging a violation of Section 11 of the Securities Act. [read post]
5 Aug 2011, 12:55 pm
Specifically, the claims asserted that the Wachovia offering materials at issue misrepresented and/or omitted to disclose material facts concerning the nature and quality of Wachovia's "Pick-A-Pay" mortgage loan portfolio, and that Wachovia's publicly disclosed loan loss reserves were in violation of Generally Accepted Accounting Principles ("GAAP"). [read post]
17 Apr 2007, 8:40 am
Wachovia Bank. [read post]
24 Dec 2008, 2:12 pm
Shareholders at Wachovia and National City — two banks hit especially hard by the mortgage disaster — just approved takeovers of the banks by stronger rivals. [read post]
13 Jan 2014, 7:46 am
Seven defendants have been charged with running an alleged mortgage fraud scheme which resulted in the approval of approximately $49.6 million in fraudulent loans, and millions in losses to the lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
3 Jul 2009, 1:40 pm
By agreeing to settle, Wachovia Securities is not admitting to or denying the allegations. [read post]
25 Feb 2010, 12:59 pm
While mortgage fraud is a difficult crime to detect, enormous losses suffered by banks, putting the likes of Washington Mutual and Wachovia out of business, have caused lending institutions to ramp up security. [read post]
17 Apr 2007, 1:45 pm
Wachovia case:1. [read post]
6 Oct 2012, 6:00 pm
LBBW, a Landesbank Baden-Wurttemberg subsidiary, bought $40 million of these residential mortgage-backed securities. [read post]
17 May 2010, 3:23 am
Wachovia also alleged causes of action for ratification, unjust enrichment, equitable lien, and equitable mortgage. [read post]
27 Dec 2010, 5:00 am
Wachovia’s success rate is 89%. [read post]
29 Oct 2009, 1:39 pm
Often we see clients who are facing foreclosure and the reason is, at least in part, misconduct on the part of the mortgage servicer. [read post]
5 Oct 2011, 3:17 pm
Edwards & Sons, Inc. and its successor firms, Wachovia Securities, LLC and Wells Fargo Advisors, LLC. [read post]
3 Oct 2007, 5:18 am
Flowers’ bankers, who are said to include JPMorgan, Credit Suisse and Wachovia, have reportedly ponied up for a [...] [read post]
