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Democracy Now- In holiday special, we feature a Democracy Now! broadcast exclusive interview with Alayne Fleischmann, the whistleblower who helped the Justice Department force JPMorgan
VOX- 1. Court filings say Morgan Stanley, a major Wall Street bank, pushed subprime lender New Century into making riskier and riskier mortgage loans, the
Perfect way to start off the New Year! Reuters- Ambac Assurance Corp sued Bank of America Corp to recoup hundreds of millions of dollars of
Simply Unbelievable. NYT- White-collar crime cases can take years to develop, so today’s headlines often reflect what happened well in the past. And as we
Chicago Tribune- The end of the year occasions awards season in all industries, and the world of personal finance is no exception, which brings us
ADIEL GOREL AND FLCA TROPICAL HOLDINGS, LLC, Appellants, v. THE BANK OF NEW YORK MELLON, ETC., Appellee. Case No. 5D13-165.District Court of Appeal of Florida,
Credit Slips Apparently some mortgage lenders feel they can make this change unilaterally. Big changes are afoot in the process of granting a home mortgage,
BusinessWeek- Credit Suisse Group AG (CSGN) was ordered to face a $10 billion lawsuit by New York’s attorney general accusing the Swiss bank of fraud
These are admissions coming direct from an insider who knows both the government and the bankers play by play and why we continue to be
2014 NY Slip Op 51778(U) AURORA LOAN SERVICES, LLC, Plaintiff, v. AMADOU DIAKITE, ET AL., Defendants. 17949/2009Supreme Court, Kings County. Decided December 19, 2014.The plaintiff
Palm Beach Post- The Legal Aid Society of Palm Beach County is getting a $115,000 budget boost from an unusual source — leftovers from a
Credit Slips- A lot of the mortgage servicing litigation over the past seven years has faltered on standing issues. Does the borrower have standing to
Reuters- Colorado's Attorney General John Suthers has sued two more law firms in the state for fraud, accusing them of inflating foreclosure costs charged to
David J. Reiss, Brooklyn Law School K. Sabeel Rahman, Brooklyn Law School Jeffrey Lederman, Brooklyn Law School Abstract This is a comment on the Consumer
DANIEL and NANCY KIEFERT, Appellants, v. NATIONSTAR MORTGAGE, LLC, Appellee. Case No. 1D13-5998.District Court of Appeal of Florida, First District.Opinion filed December 16, 2014.Thomas R.
December 22, 2014 Contact: Matt Anderson, 212-709-1691 NYDFS ANNOUNCES OCWEN CHAIRMAN TO RESIGN FROM FIRM AND RELATED COMPANIES; OCWEN TO PROVIDE DIRECT HOMEOWNER RELIEF AND
Consumer Compliance (CC) Office of the Comptroller of the Currency Washington, DC 20219 Comptroller’s Handbook CC-TILA Truth in Lending Act December 2014 Introduction The Office
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK NATIONAL CREDIT UNION ADMINISTRATION BOARD, as Liquidating Agent of U.S. Central Federal
Of course! REUTERS- The U.S. credit union regulator said on Wednesday it filed a lawsuit against U.S. Bank and Bank of America over mortgage securities
H/T Dave Krieger Third District Court of Appeal State of Florida Opinion filed December 17, 2014. Not final until disposition of timely filed motion for
Executive Summary The following summary is an overview of the fourth set of compliance reports that I have filed with the United States District Court
For immediate release: December 16, 2014 Contact: Hannah Harrill 919-508-7821 Monitor: Banks Fail Three Tests, Issues Discovered at Ocwen Joseph Smith reports on NMS compliance,