Search for: "Wachovia Mortgage"
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25 Jan 2011, 6:19 pm
In Florida, Bank of America, Wells Fargo, Chase, Wachovia and CitiMortgage participate in the program. [read post]
12 Oct 2009, 12:47 pm
Figures for lenders with more than 70,000 potentially eligible borrowers: Saxon Mortgage Services 41% CitiMortgage 33% Aurora Loan Services 33% JP Morgan Chase 27% GMAC Mortgage 26% Wells Fargo 20% Bank of America 11% OneWest Bank 5% Wachovia Mortgage 3% Litton Loan Servicing 2% American Home Mortgage Servicing Background on the Making Home Affordable program, including monthly lender data from July and August, is available on the Treasury Department… [read post]
20 Jun 2008, 7:33 pm
Wachovia, Evergreen's parent, will reportedly provide financing for the liquidation. [read post]
7 Mar 2011, 1:51 am
Wachovia is a typical mortgage fraud case. [read post]
26 Nov 2010, 12:42 pm
Watch Out for Wells Fargo and Wachovia! [read post]
7 Apr 2009, 5:53 am
It’s not easy to contact a mortgage servicer. [read post]
8 Apr 2015, 7:52 am
Mortgage Fraud Blog. [read post]
28 Nov 2006, 2:53 pm
Respondents Wachovia Bank and Wachovia Mortgage brought an action seeking declaratory and injunctive relief prohibiting Watters from enforcing Michigan's mortgage laws against Wachovia Mortgage. [read post]
1 Dec 2011, 6:39 am
Since these loans went into foreclosure, Wachovia, now Wells Fargo, suffered a loss of about $1.6 million. [read post]
15 Feb 2012, 8:38 am
In Wachovia Bank, the bank processed a line of credit secured by a mortgage on real estate without the involvement of a lawyer. [read post]
28 Jul 2008, 2:56 pm
Perimeter Mortgage Funding originated mortgage loans and sold them to larger lenders, including to Fannie Mae, Freddie Mac, Colonial Bank, JP Morgan Chase, Wachovia and Washington Mutual. [read post]
15 Apr 2010, 10:38 am
The National Law Journal reports that when the mortgage market dried up in 2007, Wachovia invoked the "material adverse change" clause in the deal's contract and backed out of the loan. [read post]
12 Jun 2019, 12:00 pm
Wachovia was a Wells Fargo acquisition in 2008. [read post]
5 Apr 2011, 1:51 pm
The SEC found that Wachovia overcharged the Zuni Indian Tribe and an individual investor for certain preferred shares or equity of a collateralized debt obligation tied to the performance of residential mortgage-backed securities. [read post]
6 Aug 2009, 2:01 pm
These loose lending practices almost sent Wachovia, Citigroup and Washington Mutual into bankruptcy. [read post]
14 Jun 2010, 7:33 pm
I repeat, you do not need to have a credit card, car loan, mortgage or any other type of loan with Wachovia and Wells Fargo for them to freeze your account. [read post]
18 Mar 2008, 11:48 am
Wachovia's analysis was surprising because recent speculation had been that Lehman Brothers was the brokerage firm on the shakiest ground due to its mortgage and fixed income exposure. [read post]
Evergreen Pays Over $40 Million to Settle SEC Charges that it Overvalued Mortgage-Backed Investments
9 Jun 2009, 10:53 am
Evergreen was a subsidiary of Wachovia at the time of the violation, according to Reuters. [read post]
14 Mar 2014, 7:57 am
At the request of Aouad and Lucidi, Mumbower provided false verifications of deposit (VOD) purporting to show that the mortgage applicants had tens of thousands of dollars in Wachovia Bank accounts. [read post]
7 Dec 2014, 4:02 pm
Mortgage Fraud Blog. [read post]
