Good Ole Wells Fargo!

September 9, 20216:03 PM EDTLast Updated 4 hours ago Wealth Wells Fargo hit with new $250 mln fine for failure to pay back wronged customers By Pete Schroeder WASHINGTON, Sept 9 (Reuters) – A top U.S. banking regulator fined Wells Fargo (WFC.N) $250 million and placed new restrictions on the bank’s business after finding shortcomings in its earlierContinue reading “Good Ole Wells Fargo!”

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Former Bank Official Admits Disbursing Over $300K in Fraudulent Loans

Former Bank Official Admits Disbursing Over $300K in Fraudulent Loans Former Bank Official Admits Disbursing Over $300K in Fraudulent Loans May 14, 2015 — By: Rachel Dollar, the editor of Mortgage Fraud Blog is a California attorney and Certified Mortgage Banker who handles litigation for mortgage lenders, servicers and financial institutions. Ardonus “Donna” Perkins, 40,Continue reading “Former Bank Official Admits Disbursing Over $300K in Fraudulent Loans”

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New Upcoming Fines for JP Morgan and Chase Co.

Mortgage group concerned about payment structures for fines  http://www.insidecounsel.com/2013/10/08/mortgage-group-concerned-about-payment-structures?t=litigation  Group says large banks have the option to leverage loans they don’t own in order to settle violations BY CHRIS DIMARCO October 8, 2013 • Reprints  While the Department of Justice (DOJ) and J.P. Morgan and Chase Co. have still yet to reach a settlement toContinue reading “New Upcoming Fines for JP Morgan and Chase Co.”

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Honor system for foreclosure paperwork has led to illegal Colorado seizures, lawyer surmises – The Denver Post

http://www.denverpost.com/business/ci_20160083/honor-system-foreclosure-paperwork-has-led-illegal-colorado Posted:   03/13/2012 01:00:00 AM MDT March 13, 2012 3:50 PM GMT Updated:   03/13/2012 09:50:25 AM MDT By David MigoyaThe Denver Postdenverpost.com (Associated Press file photo) Thousands of Colorado homes were taken in foreclosure in recent years by banks that probably never had the right to do so because no one bothered to challenge theContinue reading “Honor system for foreclosure paperwork has led to illegal Colorado seizures, lawyer surmises – The Denver Post”

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