Main menu

Fraud News
May
24
2016
A federal appeals court dealt a blow to the federal government’s effort to hold Bank of America accountable for the...
Mortgage Topic:
Company:
More:
Copy Textarea
May
24
2016
Investigators are looking at positions overseen by Troy Dixon, who at the time ran the bank’s trading for U.S....
Mortgage Topic:
Company:
More:
Copy Textarea
May
20
2016
The government’s complaint also alleges that Guild grew its FHA lending business by “ignoring” FHA rules and falsely...
Mortgage Topic:
More:
Copy Textarea
May
19
2016
Well, when they did that, they simply neglected to follow the steps that would legally transfer ownership between the...
Mortgage Topic:
Company:
More:
Copy Textarea
May
10
2016
"For us, that's not something we can even begin to stomach," he told CNBC's "Squawk Box," saying he welcomes a jury...
Mortgage Topic:
Company:
More:
Copy Textarea
May
05
2016
A federal jury needed less than a half hour to convict the ringleader of what the Manhattan U.S. Attorney’s Office...
Mortgage Topic:
Company:
More:
Copy Textarea
May
03
2016
Bank of America, which purchased subprime home lender Countrywide Financial Corp. in 2008 and inherited its legal...
Mortgage Topic:
More:
Copy Textarea
Apr
29
2016
— In addition to Texas and Florida, Oklahoma and South Carolina are emerging risky states, says Chief Economist Mark...
Mortgage Topic:
More:
Copy Textarea
Apr
28
2016
— In addition to Texas and Florida, Oklahoma and South Carolina are emerging risky states, says Chief Economist Mark...
Mortgage Topic:
More:
Copy Textarea