Bank of Internet, Which Had Been Under Federal Investigation, Appears In Multiple Kushner Deals
by Justin Elliott A bank that had been under federal investigation until last year has played a role in two recent real estate transactions involving
6,916 articles
by Justin Elliott A bank that had been under federal investigation until last year has played a role in two recent real estate transactions involving
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"By backdating the electronic filing stamp, the clerk changes the rendition date, possibly to the prejudice of an appellant," the Fourth DCA panel wrote. DBR-
Mathew (241-14)- 2017- mot 001- 20180413 SOL Dismissal by DinSFLA on Scribd
NYT- Mick Mulvaney, the interim director of the Consumer Financial Protection Bureau, told banking industry executives on Tuesday that they should press lawmakers hard to
NYT- Financial companies have worked to diminish the Consumer Financial Protection Bureau’s powers since the day the agency was created. Now, they’re on the brink
WASHINGTON, D.C. — Today the Bureau of Consumer Financial Protection (Bureau) announced a settlement with Wells Fargo Bank, N.A. in a coordinated action with the
PYMNTS- Wells Fargo, the embattled bank, is gearing up to ask the Office of the Comptroller of the Currency for an extension to a deadline
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Reuters- Wells Fargo & Co (WFC.N) is close to settling a record fine of $1 billion imposed by two U.S. regulators for its risk management
National Mortgage News- March's increase in foreclosure starts was a direct result of the end of the moratorium for borrowers affected by Hurricanes Harvey and
East Bay Times- The former head of beleaguered San Francisco-based bank Wells Fargo’s foreign exchange group claims he was fired weeks before he was to
Lexology- A unanimous three-judge panel for Florida’s Third District Court of Appeal recently issued an opinion that will have a significant impact on the scope
The Mercury News- For decades, the single-family house surrounded by a white picket fence has symbolized the American dream of home ownership. But these days
WisBar News- The Wisconsin Supreme Court has ruled (5-2) that an attorney’s presentment of an original note secured by a mortgage in court was enough
Pittsburgh-Post Gazette- Wells Fargo said Friday that it faces a potential $1 billion in fines to resolve government investigations into the megabank’s behavior in the
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Small banks, big banks and even credit monitoring companies like Equifax score with this legislation. HUFFPO- The Senate on Wednesday passed a bill so friendly
CBS NEWS- Wells Fargo (WFC) is in talks with the Consumer Financial Protection Bureau regarding penalties running into the hundreds millions of dollars, or possibly
(MENAFN Editorial) LOMBARD, Ill., April 11, 2018 /PRNewswire/ --Monette Saccameno secured a jury verdict against Ocwen Loan Servicing LLC (Ocwen), a national mortgage loan servicer