William Black: HSBC Violates its Sweetheart Deal and Lynch Praises It
New Economic Perspective- HSBC got a sweetheart deal from the Obama administration. It laundered vast amounts of money for Mexico’s murderous Sinaloa cartel, helped bust
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New Economic Perspective- HSBC got a sweetheart deal from the Obama administration. It laundered vast amounts of money for Mexico’s murderous Sinaloa cartel, helped bust
According to court documents, the loan servicer says this is not the first time they've had to deal with similar situations. It's a problem that
Yahoo- What are the consequences of regulators leaving government work to join the financial services industry, and vice versa? Nomi Prins, a Senior Fellow at
Newburyportnews- After a seven-year foreclosure fight and a half-dozen eviction attempts, the owner of 2-4 Dufton Road finally was removed from his partially boarded-up property
National Mortgage News- Banks and mortgage lenders be forewarned: federal prosecutors can use your internal quality-control reports to support fraud allegations. Wells Fargo's quality-control procedures
OCC BULLETIN 2015-21 Subject: Servicemembers Civil Relief Act Date: April 1, 2015 To: Chief Executive Officers and Compliance Officers of All National Banks, Federal Savings
Decided on March 25, 2015 Supreme Court, Kings County Wells Fargo Bank, N.A. SUCCESSOR BY MERGER TO WELLS FARGO HOME MORTGAGE INC., Plaintiff, against Gaye
Decided on March 23, 2015 Supreme Court, Kings County Chase Home Finance LLC, Plaintiff, against Martin Silver A/K/A MARTIN SILBERSTEIN, ESTER SILBERSTEIN A/K/A ESTHER SILVER,
SALON- Barney Frank has a new autobiography out. He’s long been one of the nation’s most quotable politicians. And Washington lives in perpetual longing for
Lexology- On March 23, the Federal Reserve and the Office of the Comptroller of the Currency – both non-parties in the suit – filed briefs
Suddenly Dimon got quiet. He leaned back and slowly smiled. “So hit me with a fine. We can afford it.” HuffPO- A meeting between Sen.
Delaware Online- People who lost homes to foreclosure will rally Tuesday to demand they get a share of Delaware's settlement money stemming from the 2008
NYT- In September, Susan Rodolfi celebrated an unusual anniversary: five years of missed mortgage payments. She is like a ghost of the housing market’s painful
The Economist- DESPICABLE criminals, eye-popping sums of money and doughty defenders of the law are a marketable mix, as any comic-book author can attest. They
Yahoo- NEW YORK (Reuters) - In 2007, a Royal Bank of Scotland Group Plc employee emailed his boss with his view of a sample of
If this doesn't sound the alarm and call into question of past campaign funds, then I don't know what to think of this capture? Raw
Is more legal trouble imminent? Housing Wire- By its own admission, Ocwen Financial (OCN) is facing 21 pending investigations in 15 different states, is currently
A little behind times as we all know most Mills own or control their own title companies. Denver Post- State investigators digging into Colorado attorneys
Quit slapping their wrists and put them in jail. Then maybe just maybe they'll learn from committing any type of fraud. You're the enablers. National
H/T LivingLies UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA NEW ALBANY DIVISION ERIC P. MAINS PLAINTIFF vs CITIBANK, N.A. as TRUSTEE for the W
Orlando Sentinel- A recent knock on the door of Sheridon and Susan Turner's suburban home delivered news that shocked the elderly couple: Wells Fargo was
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT SUSAN LLOYD and JAMES LLOYD, Appellants, v. THE BANK OF NEW YORK MELLON f/k/a