Back in 2013, we affirmed the dismissal of the Priesters’ case, holding that a four-year statute of limitations barred their attempt to...
Regulators had to close the bank due to insider abuse and fraud by former officers, Texas Banking Commissioner Charles Cooper said in...
The FDIC is often appointed as receiver for failed banks. This page contains useful information for the customers and vendors of these...
Altisource Portfolio’s Chief Risk Officer was removed . During its review, it discovered that Ocwen’s Chief Risk Officer also served as the...
Deutsche Bank’s Web site includes a statement of values. The document was written in 2013, when Deutsche Bank created a new code...
Trump appointed Commerce Secretary Wilbur Ross has been accused of engaging in insider trading whilst a shareholder and board member of Bank...
DEUTSCHE BANK CASES LISTED ON THE US SUPREME COURT WEBSITE - NO HOMEOWNER HAS MADE IT TO CERT....THE GERMAN BANK IS PROTECTED...
While Congressional investigators wait for Deutsche Bank to turn over the president's financial records, we examine how the German financial institution came...
The FBI and DOJ Press Release Indicting 4 People with Mortgage Fraud. The Bankers All Escaped any Internment post 2008 and indeed...
During the run-up of the housing bubble, banks acquired thousands of subprime mortgages and turned them into securities. They created trusts as...
The Department of Savings and Mortgage Lending is an agency of the State of Texas and is subject to the oversight and...
MARY SCHAPIRO, FORMER CHAIRMAN OF THE SECURITIES AND EXCHANGE COMMISSION, SAYS ENFORCEMENT DIRECTOR ROBERT KHUZAMI KILLED THE GOLDMAN MORTGAGE CASE BEFORE IT...
Since the mortgage meltdown, the FDIC has opted to settle cases while helping banks avoid bad press, rather than trumpeting punitive actions...
Senior U.S. District Judge Harry Lee Hudspeth found two of DTND’s lawsuits to be frivolous and filed in bad faith for the...
The FDIC brings actions against professionals who have acted negligently and contributed to the failure of an insured institution. These suits maximize...
Justice Samuel Alito (for the Fifth Circuit) seemed the most receptive to that argument (a foreclosure is NOT a debt collection), telling...
The image above shows that Colonial Savings FA, bought Mortgage Servicing rights from loans after the financial collapse in 2008. It paid...
WE must take responsibility for our economy and become, first more educated, and secondly, more opinioned clients of financial providers as opposed...