SNL: Big-Bank Settlement Tab Climbs Past $132B ...TRILLIONS IN FRAUD!
NEWSJS- According to data compiled by SNL Financial, big settlements with regulators have become a rarer sight as the banking credit crisis fades further into
NEWSJS- According to data compiled by SNL Financial, big settlements with regulators have become a rarer sight as the banking credit crisis fades further into
NBC- Goldman Sachs Group Inc. will pay $272 million to settle a lawsuit that claimed the Wall Street bank defrauded investors about the safety of
HuffPost- The Federal Reserve can't stop hiring Goldman Sachs executives. On Monday, the Dallas Fed named former Goldman Sachs Vice Chairman Robert Kaplan as its
MATTHEW J. HART, on behalf of plaintiff and the class defined herein, Plaintiff-Appellant, v. FCI LENDER SERVICES, INC., Defendant-Appellee. No. 14-191-cv.United States Court of Appeals,
FOR IMMEDIATE RELEASE 2015-168 Washington D.C., Aug. 17, 2015 —The Securities and Exchange Commission today announced that two Citigroup affiliates have agreed to pay nearly
Vien-Phuong Thi Ho appeals the dismissal of her action under the Fair Debt Collection Practices Act arising from a foreclosure. .. /
VI. CONCLUSION Section 363(f) of the Bankruptcy Code provides an effective way to kill off a zombie mortgage through a free and clear sale of
Reuters- A federal judge has asked the Washington state Supreme Court to weigh in on whether companies working for Nationstar Mortgage committed trespass by locking
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT SARIT J. ASSIL n/k/a SARIT LEVY, Appellant, v. AURORA LOAN SERVICES, LLC, SOHEIL ASSIL,
Appeals Court HAROLD B. MURPHY, trustee,1 vs. WACHOVIA BANK OF DELAWARE, N.A., & another.2 No. 13-P-1943. Middlesex. November 12, 2014. - August 13, 2015. Present:
No. 10-56884 IN THE UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT ___________________________________________ VIEN-PHUONG THI HO, Plaintiff-Appellant, v. RECONTRUST COMPANY, N.A., ET AL., Defendants-Appellees.
Consumerist- Imagine you wake up one day to find out that you suddenly owe nearly $100,000 on a house you’ve never owned, in a city
WASHINGTON, DC - In a letter sent to six financial regulators today, United States Senator Elizabeth Warren (D-Mass.) asked about compliance and enforcement issues related
The probes into bank fraud leading up to the financial industry’s crash have been quietly closed. Is this justice? The Atlantic- On May 27, in
VICTORIA SCHMIDT AND MICHAEL MESSINA, Appellants, v. DEUTSCHE BANK, ETC., ET. AL., Appellees. Case No. 5D14-1616.District Court of Appeal of Florida, Fifth District. Opinion filed
Reuters- A federal judge in Manhattan has handed the U.S. Securities and Exchange Commission a big defeat over its use of in-house judges, halting its
Pretty sure every home loan trust had these exact issues. FOR IMMEDIATE RELEASE 2015-81 Washington D.C., May 6, 2015 —The Securities and Exchange Commission today
For Immediate Release: August 11, 2015 Contact: Hannah Harrill 919-508-7821 NMS Monitor releases update on Ocwen’s Compliance and Consumer Relief Distribution and SunTrust’s Consumer Relief
WSJ- Wesley Edens still rues his decision not to bet against subprime mortgages before the financial crisis. That left Fortress Investment Group LLC, the private-equity
Foreclosure Delay and Consumer Credit Performance Paul S. Calem Federal Reserve Banks - Federal Reserve Bank of Philadelphia Julapa Jagtiani Federal Reserve Banks - Federal