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Tags: ALAN ZIBEL, Darrin Benhart, defective foreclosure, DEUTSCHE BANK, FHN, First Horizon National Corp, first mortgage, HBAN, home equity line of credit, home equity loans, home-equity lines, Huntington Bancshares Inc, mortgage losses, OCC, Office of the Comptroller of the Currency, PNC Financial Services Group Inc, regulator, SEC, TCB, TCF financial corp
Posted in bubble, Corruption, Eviction, securities fraud |

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE “This is the ultimate discovery mechanism that the Banks have been avoiding for 6 years. If it is used properly, at the end of the day everyone will know everything they need to know — where the money came from and where it […]

Tags: Ally Financial Inc.’s GMAC unit, Aurora Bank FSB, Bank of America Corp, bankruptcy, borrower, Citigroup, countrywide, disclosure, EverBank Financial Corp., foreclosure, foreclosure defense, foreclosure offense, foreclosures, fraud, HSBC Holdings Plc, JPMorgan, LOAN MODIFICATION, MetLife Inc., modification, OneWest, PNC Financial Services Group Inc, quiet title, rescission, RESPA, securitization, Sovereign Bank, SunTrust Banks Inc., TILA audit, trustee, US BANK, WEISBAND, Wells Fargo
Posted in bubble, Corruption, Eviction, securities fraud |

COMBO TITLE AND SECURITIZATION SEARCH, REPORT, ANALYSIS ON LUMINAQ NOT QUITE THAT SIMPLE EDITOR’S NOTE: The assumption is that if MERS is screwed we are all saved. I have it on incontrovertible authority that the mega banks already have a plan mapped out for that and in fact they are already putting it into action. […]

Tags: clouded title, fraud, MERS, Mortgage Electronic Registration System, Office of the Comptroller of the Currency, Pittsburgh, PNC Financial Services Group Inc
Posted in bubble, Corruption, Eviction, securities fraud |

Editor’s Note: Here is the problem. As I explained to a Judge last week, if Aunt Alice pays off my obligation then the fact that someone still has the note is irrelevant. The note is unenforceable and should be returned as paid. That is because the note is EVIDENCE of the obligation, it isn’t THE […]

Tags: 09-04083, accounting, AMbac, appointment of a receiver, Aunt Alice, authenticated business records, Bank of America Corp, Bank of New York Mellon Corp, banks, Bloomberg LP v. Board of Governors of the Federal Reserve System, bloomberg.net., Bob Ivry, Citigroup Inc, Clearing House Association, Clearing House Payments Co, competent witnesses, conceivable doubt, credit default swaps, crisis, Deutsche Bank AG, evidence of the obligation, Fed, Freedom of Information Act, HERS, High Court, HSBC Holdings Plc, JPMorgan Chase & Co, Maiden Lane, MERS, motion for lift stay, Obligation, Paul Saltzman, PNC Financial Services Group Inc, proceeds of the borrowers transaction, PSA, receiver, Saltzman, servicers, summary judgment, TALF, TARP, The Clearing House Association LLC, The New York Times, third party sources, Thomas Golden, U.S. Bancorp, U.S. Court of Appeals in Manhattan, UBS AG, Wells Fargo & Co, Willkie Farr & Gallagher LL
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