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August 8, 2012

Federal Reserve Vs. Treasury Dept. Fight Over Shaming the Banks

51 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By

STANDARD CHARTERED accused of conducting secret money laundering transactions with Iran. “Mr Lawsky has accused the bank, which employs nearly 90,000 people worldwide, of breaking money-laundering rules and processing $250bn of transactions on behalf of Iranian clients. The regulator has given the bank until next week to “demonstrate why [the bank’s] license to operate in …

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Switching horses: Suddenly oops we meant THAT creditor not the one we started with

49 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By

If the homeowner tried anything like what the banks are doing he would be sanctioned in addition to having his claims dismissed. either you have the goods or you don’t. If the trustee did due diligence, if the servicer did due diligence then they would have in their possession BEFORE sending a Notice of Default …

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