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News About (OTS) OR ("Office of Thrift Supervision")
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Search Results From This Site
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1. 3 Bank Failures in 1 Day - Recent financial institution closings | April 21, 2013 ...
Office of Thrift Supervision entered a supervisory agreement with the bank in April 2010. First Federal reported $94 million in deposits as of the end of last year. Its $100
www.mortgagedaily.com/Closings042113.asp
2. NY Firm Sued Over Fraudulent FHA Certifications - Lawsuit filed against Golden...
Office of Thrift Supervision investigation into the activities of its president or his involvement in an OTS civil money penalty. U.S. v. Movtady. Case No. 13-cv-02227, April 4,
www.mortgagedaily.com/LawsuitHudGoldenFirst040513.asp
3. 1st Bank Failure of 2013 - Recent financial institution failures | Jan. 14, 2013 |...
Bank's allowance for loan and lease losses. TierOne was closed down by the Office of Thrift Supervision in June 2010. "Aesoph and Bennett merely rubber-stamped TierOne's
www.mortgagedaily.com/Closings011413.asp
4. Despite Settlement, BofA MBS Litigation Battles Go On - Recent activity in MBS...
The now defunct Office of Thrift Supervision took over Denver-based United Western in January 2011 in a bank failure that was expected to deplete the FDIC's Deposit Insurance Fund
www.mortgagedaily.com/LitigationMbsBoa011313.asp
5. 2 of 3 Bank Failures Friday in Florida - Recent financial institutions to fail...
May 2010 by the now-defunct Office of Thrift Supervision. The winning bid for First East Side came from Stearns Bank, N.A., which acquired all of its $67 million in assets and
www.mortgagedaily.com/Closings102012.asp
6. Bank Faces LO OT Lawsuit - Brothers sue Sterling Bank over overtime pay | Sept...
Stories about legal settlements, judgments and mortgage class actions. Bank Faces LO OT Lawsuit Brothers sue Sterling Bank over overtime pay Sept. 18, 2012 By GREG STILES Mail
www.mortgagedaily.com/MctLawsuitSterling091812.asp
7. Wholesaler Settles Discrimination Charges - $2 million settlement accompanied by...
Office of Thrift Supervision to the Justice Department's Civil Rights Division in 2010. "It is critical that lenders have policies in place to ensure that they don't discriminate
www.mortgagedaily.com/SettlementDiscriminationWholesaler091212.asp
8. OT Still Dominates Mortgage Employment Litigation - Recent activity in lawsuits...
Stories about legal settlements, judgments and mortgage class actions. OT Still Dominates Mortgage Employment Litigation Recent activity in lawsuits involving mortgage employers
www.mortgagedaily.com/LitigationEmployment082012.asp
9. Fed Issues Sanction Against MetLife - Order tied to faulty servicing, foreclosure ...
Currency or the Office of Thrift Supervision. The orders required the servicers ... Reserve Board, the OCC and the Office of Thrift Supervision. MetLife has since disclosed plans to
www.mortgagedaily.com/MetLifeOrder080712.asp
10. 5 Bank Fatalities Friday - Recent bank failures | July 22, 2012 | MortgageDaily...
Office of Thrift Supervision, in October 2009, another OTS cease-and-desist order in March 2009 and an OTS supervisory agreement in May 2005. "The OCC acted after finding that the
www.mortgagedaily.com/Closings072212.asp
11. Nationstar Now a Top-10 Servicer; Staffing Soars - Acquisition of Aurora...
April 2011 by the Office of Thrift Supervision. Related: Nationstar Continues to Expand Servicing Portfolio With its latest planned acquisition of mortgage servicing rights,
www.mortgagedaily.com/NationstarServicing062912.asp
12. Brutal Week for Banks - Recent mortgage-related businesses to close | June 9...
Federal was hit with an Office of Thrift Supervision cease-and-desist order in July 2010 and an OTS supervisory agreement in May 2009. It was originally founded in 1960 as a
www.mortgagedaily.com/Closings060912.asp
13. Bank Expands Mortgage Staffing Plans - BBVA recruiting for operations centers...
Office of Thrift Supervision. BBVA Compass careers BBVA Compass news next story back to current headlines Bank news Logout forgot password? SUBSCRIBERS: Edit Subscription |
www.mortgagedaily.com/HiringsBbva051512.asp
14. Tragic Week for Banks - Recent bank failure activity | April 28, 2012...
Office of Thrift Supervision prompt corrective action in March 2010. Total deposits ... Island, S.C., bank was the recipient of an OTS cease-and-desist order in June 2010. Total deposits
www.mortgagedaily.com/Closings042812.asp
15. Unpaid OT at Issue in Several Mortgage Lender Lawsuits - Recent activity in...
Stories about legal settlements, judgments and mortgage class actions. Unpaid OT at Issue in Several Mortgage Lender Lawsuits Recent activity in mortgage employment cases March 12
www.mortgagedaily.com/LitigationEmployment031212.asp
16. ARMs Improve as 30 Year Bounces Off Low - Average 30-year mortgages 3.95% | Feb...
Funds Index. The Office of Thrift Supervision announced in July 2011 that the index would be discontinued. The NMMC is being replaced by the Federal Cost of Funds Index. The
www.mortgagedaily.com/Rates022312.asp
17. Over 1000 Chase Hirings in Calif Include LOs - Branches being added, investments...
Bank after the Office of Thrift Supervision threw the former West Coast giant into receivership. In April 2011, the bank announced plans to expand its California staff by more
www.mortgagedaily.com/HiringsChaseCa012412.asp
18. 1st Bank Failure in More than Month - Recent bank and credit union failures | Jan....
Its entire real estate portfolio, $10 million, was tied up in residential loans. The Office of Thrift Supervision issued a cease-and-desist order against the bank in July 2010.
www.mortgagedaily.com/Closings012112.asp
19. M.I. Claims Disputed in Court - Recent activity in mortgage insurance lawsuits...
Bank, which was seized by the Office of Thrift Supervision in December 2009. Old Republic allegedly denied the claims. Old Republic is fighting another lawsuit, this one filed on
www.mortgagedaily.com/LitigationMI122911.asp
20. 100 Jobs Being Added as Firm Expands West - Operations center opening in Arizona |...
Bank was closed by the Office of Thrift Supervision in August 2009. The failure of the $13 billion bank, which had its headquarters in Austin, was projected to cost the Federal
www.mortgagedaily.com/HiringsBbva113011.asp
21. Servicers Make Progress on Consent Orders - Report outlines steps taken | Nov. 22,...
Currency and the Office of Thrift Supervision in April that required them to fix problems with foreclosure processing, correct failures in governance and the loan modification
www.mortgagedaily.com/ServicerPerformance112211.asp
22. Rates Inch Up But Could Fall - Average 30-year fixed-rate mortgage 4.00% | Nov...
Currency released its cost of funds report indicating that the national monthly median cost of funds ratio for OTS-regulated institutions fell to 1.25 percent in September from
www.mortgagedaily.com/RefiRates111711.asp
23. Servicers Carrying Out Consent Order Requirements - Letters being sent to...
Board and the Office of Thrift Supervision. The orders also required the servicers to hire independent firms to review their foreclosure actions between Jan. 1, 2009, and Dec. 31
www.mortgagedaily.com/ForeclosureReview110111.asp
24. Execs Held Liable in LO OT Case - $9M labor award against Topdot Mortgage | Sept. ...
Stories about legal settlements, judgments and mortgage class actions. Execs Held Liable in LO OT Case $9M labor award against Topdot Mortgage Sept. 27, 2011 By ELLEN YAN Newsday
www.mortgagedaily.com/MctLawsuitTopdot092711.asp
25. Mortgage Servicing Lawsuits - Second-Quarter 2011 Mortgage Litigation Index...
America Before the Office of Thrift Supervision n/a Aurora Bank ... Comptroller of the Currency; Office of Thrift Supervision n/a Lender Processing ... OCC AA-EC-11-46; OTS DC-11-039 n/a
www.mortgagedaily.com/ServicingLawsuits092611.asp
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