Wilmington Trust Corporation – SEC charged the bank holding company with fraud for failing to report the true volume of its loans at least 90 days past due as they substantially increased in number during the financial crisis. The firm agreed to pay more than $18.5 million to settle the SEC’s charges.
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Housing and Urban Development.2 On the closing day, Encore assigned the note and mortgage to Wells Fargo Home Mortgage, Inc. ("Wells Fargo").3 In 2008, Ellis and Turpin fell behind on the mortgage payments. Ellis and Wells Fargo were in contact and negotiations took place attempting to find a solution.
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But back to Assante, who sometimes plays a heavy on TV and in the movies. In this case, he alleges, the bank was the bad guy. An examination of his loan documents by forensic mortgage expert Michael Richardson revealed a "file full of fraud." Among other things, Richardson says he found altered loan documents and missing, but required, disclosures.
· That’s because these were loans Chase had stuffed into the Recovery One (RCV1) database, a toxic-waste dump for defaulted mortgages Chase had no hope of resurrecting. On RCV1 loans, Chase.
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Additionally, Dave is a member of Chase’s Responsible Banking legal team, providing firm wide support on Fair Lending, Community Reinvestment, and the Home Mortgage disclosure act. dave is based in Chase’s Tampa, Florida office, and is a member of both the Ohio and Florida Bar.
Today, Chase released the latest Housing Confidence Index TM, in partnership with Pulsenomics, with underlying data from The U.S. Housing Confidence Survey TM showing more than one-half of Baby Boomers plan to age in place, opting for home renovations to accommodate growing needs. While the Millennials are making headlines as the largest home.
The United States has filed a complaint in the U.S. District Court for the District of Columbia against guild mortgage company (guild) under the False Claims Act for improperly originating and underwriting mortgages insured by the Federal Housing Administration (FHA), the Justice Department announced today.