Decided on January 7, 2014 Supreme Court, Suffolk County Citimortgage, Inc., Plaintiff, against Joseph M. Guarino, TERESA GUARINO, E-LOAN, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.,

FOR IMMEDIATE RELEASE Contact: Bryan Hubbard (202) 649-6870 January 7, 2014 OCC Assesses a $350 Million Civil Money Penalty Against JPMorgan Chase for Bank Secrecy

JPMorgan Chase & Co will pay $1.7 billion to settle U.S. charges it violated laws requiring banks to monitor customer activity for money laundering in

WASHINGTON'S BLOG Interest Rates Are Manipulated Bloomberg reports today: Royal Bank of Scotland Group Plc was ordered to pay $50 million by a federal judge

AND there are many, many more years to come! Roll your mouse over a color block below to see what fine they paid. JPMorgan Shame

YOU KNOW the inJustice Department didn't want the Draft Complaint to be exposed! TribLive- A Pittsburgh-based home lender reached a settlement deal with J.P. Morgan

I hope they wear bullet proof vests as me thunks this is going to be very dangerous! MI Lawyers Weekly- Michigan process servers are no

IN THE COURT OF APPEALS OF TENNESSEE AT KNOXVILLE September 18, 2013 Session MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. V. CARLTON J. DITTO, ET. AL. Appeal

There is no embarrassment her folks as we know they don't give a shit what we think. Hope they use protection! AMERICAN BANKER- Regulators are

This is why the world is falling apart! IDIOTS!! HuffPO- Financial industry lobbyists are among those being asked to suggest who should replace Sandra Braunstein,

Bringing it back home after taking the fall. We know what was up! HW- Fidelity National Financial (FNF) said Thursday after market close that it

STATE OF OHIO, COLUMBIANA COUNTY IN THE COURT OF APPEALS SEVENTH DISTRICT BAC HOME LOANS SERVICING, L.P. fka COUNTRYWIDE HOME LOANS SERVICING L.P. PLAINTIFF-APPELLEE VS.

With all these settlements happening in the last few weeks, I think there is something significant going on.. perhaps taxes might be involved? REUTERS- Deutsche

For Immediate Release Contact: Corinne Russell (202) 649-3032 Stefanie Johnson (202) 649-3030 January 2, 2014 . .. FHFA Recovers Nearly $8 Billion for Taxpayers in

Is she for real? DELUSIONAL. My 6 most notorious would have named most of the Wall Street Mob! PolicyMic- One is likely a ruthless murderer

Where the FCRA Meets the FDCPA: The Impact of Unfair Collection Practices on the Credit Report Mary Spector Southern Methodist University - Dedman School of

Bloomberg- On a rainy night in November, Mark Futral, wearing a red hooded sweatshirt, approached a white ranch house in Flowery Branch, a northeastern suburb

H/T ZERO HEDGE CONTINUE TO ZEROHEDGE FOR MANY MORE...

BOSTON – As a result of an investigation by Attorney General Martha Coakley’s office, the state pension fund will receive $11.3 million this week as

Bill Moyers- A US-led trade deal is currently being negotiated that could increase the price of prescription drugs, weaken financial regulations and even allow partner