Former Goldman Sachs Trader Settles Fraud Charges
FOR IMMEDIATE RELEASE 2016-163 Washington D.C., Aug. 16, 2016 —The Securities and Exchange Commission today announced that the former head trader in residential mortgage-backed securities
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FOR IMMEDIATE RELEASE 2016-163 Washington D.C., Aug. 16, 2016 —The Securities and Exchange Commission today announced that the former head trader in residential mortgage-backed securities
Fortune- In one of the biggest cases stemming from the financial crisis. In one of the U.S. Securities and Exchange Commission’s biggest cases tied to
SUMMARY Laurence Schneider, principal investor in three companies, Mortgage Resolution Servicing LLP, S&A Capital Partners, Inc., and 1st Fidelity Loan Servicing, filed a False Claims
Deutsche Bank Natl. Trust Co. v. Cunningham (N.Y. App. Div. 2016) View original: From the court | Our backup Moreover, since the plaintiff failed to
Deutsche Bank Natl. Trust Co. v. Webster (N.Y. App. Div. 2016) View original: From the court | Our backup Here, although the plaintiff appended a
Reuters- A former employee accused Wells Fargo & Co of instructing workers at a call center to refrain from telling customers about lost deeds or
Washington, D.C. – The Consumer Financial Protection Bureau (CFPB) today took action against Wells Fargo Bank for illegal private student loan servicing practices that increased
Reuters- JPMorgan Chase & Co (JPM.N) on Friday said it will receive $645 million in a settlement of litigation with the Federal Deposit Insurance Corp
INDIANAPOLIS, Ind. – Hoosiers should be on the lookout for mailed notices coming this month that will provide instructions on how to claim reimbursements from
ibtimes- It is good to be king, as the old saying goes — and apparently it’s also good to get a seat on a congressional
COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII LISTEN TO KHVH-AM (830 ON THE AM RADIO DIAL)
KOAA- A real estate investor made a sobering discovery inside a property in Fountain that he bought at auction last week. The body of the
NOT REALLY! That action should've happened back in 2010 but guess she has a different definition of what foreclosure fraud is? After all she does
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Pete Bakel 202-752-2034 WASHINGTON, DC – Fannie Mae (FNMA/OTC) is reminding those affected by the floods in Louisiana of the options available for mortgage assistance.
10th Circ. Revives RICO Claims Against BofA, Others By John Kennedy Law360, New York (August 15, 2016, 9:02 PM ET) -- The Tenth Circuit reversed
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR AMERICAN HOME MORTGAGE ASSET TRUST 2006-6, MORTGAGE-BACKED PASS-THROUGH CERTIFICATES SERIES 2006-6 Plaintiff, -against- ROYAL BLUE REALTY HOLDINGS,
Lexology- In September 2014, the Nevada Supreme Court held that an HOA could foreclose on its nominal super-priority lien and extinguish a senior mortgage in
BRIAN and CYNTHIA POAG, Appellants, v. NATIONSTAR MORTGAGE, LLC, Appellee. Case No. 1D15-2464.District Court of Appeal of Florida, First District. Opinion filed August 11, 2016.An
A.G. Schneiderman Announces $100 Million Multi-State Settlement With Barclays Over Role Artificially Manipulating Interest Rates Manipulated Interest Rates Hurt Government And Not-For-Profit Entities In New
Center for Public Integrity- In 2011, three attorneys set up a firm called The Mortgage Law Group that took advantage of a federal program aimed
Remaining funds to be distributed to borrowers who already received money Housing Wire- The clock is now at zero for the borrowers eligible for payment