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Found 6874 items, now showing 1 - 10

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Wells Fargo Mortgage Files Stolen - Guilty plea by New York man | Aug. 31, 2014 | ...
Washington faces up to 30 years in prison on the bank fraud charge and a $1 million fine, the release said. He also faces up to two years in prison on the aggravated identity
www.mortgagedaily.com/stories/MctGuiltyWashington083114.asp
 
BofA Says GSEs Knew What They Were Buying - Wants verdict thrown out in...
BofA said in the filings. The bank's request to ... million under the Financial Institutions Reform, Recovery and ... INC., COUNTRYWIDE BANK, FSB, BANK OF AMERICA, N.A., and
www.mortgagedaily.com/stories/MctLawsuitBofa083014.asp
 
Banks Expand Staffing, Increase Earnings - 6,656 FDIC insured banks reporting in...
There were 6,656 financial institutions insured by the Federal Deposit Insurance ... mortgages accounted for 570 of the overall financial institutions. The total count was down from the
www.mortgagedaily.com/stories/BankEarnings082914.asp
 
Mortgage Complaint Database Could Be More Effective - Consumers could get more...
For example the Bank of America had 28,348 complaints connected to mortgages whereas M&T Bank had only 834. But the inference that it would be safer to deal with M&T is false.
www.mortgagedaily.com/stories/MctComplaints082814.asp
 
Agencies, Regulators Missed Taylor Bean Red Flags - FHFA OIG issues report | Aug. ...
Office of the Comptroller of the Currency. But in June 2008 it reverted to a state-chartered bank and went back to being FDIC-regulated. This happened as an OCC management review
www.mortgagedaily.com/stories/GseTbw082614.asp
 
Several Industry Gatherings Slated Through December - Mortgage industry...
Meanwhile, the Office of the Comptroller of the Currency will offer a workshop titled Mastering the Basics: A Director's Challenge on Sept. 15, 16 and 17 in downtown Pittsburgh at
www.mortgagedaily.com/stories/Conferences082214.asp
 
BofA's Government Settlement Biggest in US History - Resolves MBS-related claims |...
Yet these financial institutions knowingly, routinely, falsely, ... focus on the future," Bank of America Chief Executive Officer ... of the settlement. Bank of America profile next
www.mortgagedaily.com/stories/SettlementBofa082114.asp
 
Judge Rules RFC Lawsuits Can Proceed - Reps and warranties, indemnification at...
Central Pacific Bank , National Bank of Kansas City and Wells Fargo Bank, N.A. Many of the loans ... Plaintiff, v. Wells Fargo Bank, N.A., Defendant. Residential Funding Company
www.mortgagedaily.com/stories/LawsuitRfc082014.asp
 
Biggest Mortgage Lenders Make Healthy Gains - Q2 originations up 24% from Q1...
Bank of America Corp. wrestled the No. 3 spot away from Quicken Loans Inc., while ... 7.4 $5.1 $8.9 Citi $6.2 $5.2 $17.2 Flagstar Bancorp Inc. $6.0 $4.9 $10.9 BB&T $4.7 $3.8 $9
www.mortgagedaily.com/stories/Originations081914.asp
 
Nationstar Affiliate Cutting Mortgage Jobs - Springleaf discloses layoffs...
Springleaf had reached a whole loan sale agreement with an unnamed "major financial institution" to sell $1.7 billion in performing and non-performing mortgages. That transaction
www.mortgagedaily.com/stories/LayoffsSpringleaf081914.asp
 
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Corporate Mortgage News
M e r g e r s, a c q u i s i t i o n s and private and public offerings. Other corporate activity including executive appointments, bankruptcies name changes.

Mortgage Banking Consultants
Mergers & acquisitions, broker-to-bank transitions & accounting are among the services offered by Mortgage Banking Solutions.
www.mortgagebankingsolutions.com



Financial Regulation News | Mortgage Regulations | Financial Regulation Newsletter
Bank and mortgage regulators, regulations and regulatory actions. Coverage of regulatory legislation and testimony.




Bank Search
Review financial statements for all FDIC-Insured Institutions.



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Filings with the Securities and Exchange Commission by Publicly Traded Companies.


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Corporate Mortgage News
Mergers, acquisitions and private and public offerings. Other corporate activity including executive appointments, bankruptcies name changes.



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Regulatory Actions Against Financial Institutions by Quarter



News About Regulatory Orders:

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Federal Reserve
Announcements

Federal Reserve Board requests comment on proposal to repeal Regulation AA (Unfair or Deceptive Acts or Practices)

Agencies provide additional guidance for certain resolution plans

Federal Reserve announces it has not objected to a resubmitted capital plan from Bank of America Corporation

Agencies provide feedback on second round resolution plans of "First-Wave" filers

Federal Reserve announces it has not objected to a re-submitted capital plan from Zions Bancorporation

Agencies finalize technical correction of risk-based capital rules

Federal Reserve Board publishes report on Independent Foreclosure Review and the Payment Agreement

Agencies release public sections of resolution plans

Agencies issue host state loan-to-deposit ratios

Agencies issue guidance for home equity lines of credit nearing their end-of-draw periods

Agencies release list of distressed or underserved nonmetropolitan middle-income geographies

Data now available for use evaluating the individual systemic footprint of 33 large U.S. bank holding companies

Deadline extension for capital plan resubmissions, no increased capital distribution until Federal Reserve approves, for four firms

Federal banking regulators finalize joint supplemental guidance on income tax allocation agreements

Federal Reserve Board invites comment on proposal to modify regulations for capital planning and stress testing



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