Fed penalizes 10 banks on mortgage practices Related stories Major banks sanctioned over mortgage practices (April 13) Buy B. of A.? Timing isn’t everything (11:31a) J.P. Morgan offers clues to other bank results (April 14) Stocks to watch Friday: Bank of America, Google (6:25a) By Steve Goldstein WASHINGTON (MarketWatch) — The Federal Reserve said it’s […]

Tags: Ally Financial, Bank of America, borrower, Citigroup, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, HSBC, Inc., J.P. Morgan Chase, Lender Liability, Lender Processing Services, MERS, MERSCORP, MetLife, PNC, predatory lending, rescission, securitization, SunTrust Banks, trustee, US Bancorp, Wells Fargo
Posted in bubble, Corruption, Eviction, securities fraud |

SUBMITTED BY MARY COCHRANE This data is related to BOA and RECON….  Foothill Capital Corp CA, &  Norwest Corp (NORWEST) a bank holding corp laws of DE,  the Company will be a wholly owned subsidiary of Norwest. Amendment 2/1/95: Revolving Credit Agreement Foothill Capital Corp, CA Corp, subsidiary of The Foothill Group, […]

Tags: ASB Bank, BankWest, BOA, Colonial First State Investments, Colonial First State Investments Limited, Commonwealth Bank of Australia, Commonwealth Securities and Comminsure, CONDOR, Fleet Bank, FOOTHILLS, Goldenbanks of CO, Lloyds Bank, Long-Term Credit Bank of Japan, MDG Capital Corporation, Midland Bank, NatWest, NORWEST, Osaka banks, RECONSTRUST, UBS Asset Management (New York) Inc., Wellls Fargo & Co/MN [fka Norwest Corp], Wells Fargo, Wells Fargo Capital VIII VII VI IX, Wells Fargo Financial Inc., WF Deferred Comp Holding, WFC Holdings Corp
Posted in bubble, Corruption, Eviction, securities fraud |

submitted by MARY COCHRANE Wells Fargo & Co. ‘a private label tradename’ purchased 11/2/98. Foothill & Norwest & UBS … do business using ‘private label brand’ and all of the existing agreements and former registrations stayed open. Already in business in 1994/1996 with Lehman Brothers, Structured Asset Securities Corp, Bear Stearns, former Wells Fargo, Norwest, […]

Tags: BEAR STEARNS, BOA, Chase Manhattan Mortgage Corp, Condo, Dennis Ascher, Deutsche Bank Securities, Foothill Capital Corp, former Wells Fargo, GMAC- RFC, Jeffrey Nikora, John Nickoll, Lehman Brothers, NORWEST, Structured Asset Securities Corp, Wells Fargo
Posted in bubble, Corruption, Eviction, securities fraud |

COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary Organized crime is now mainstream and the godfathers are sitting in executive offices atop high billion dollar buildings giving out instructions to their paid servants to serve no other purpose than to give the appearance of a government that is governing. WHAT ARE YOU GOING […]

Tags: Bank of America, Citigroup, organized crime, Wells Fargo
Posted in bubble, Corruption, Eviction, securities fraud |

Submitted on 2011/02/20 at 6:20 am by Tracey T. Wilson The Wells Fargo Bank, N.A. vs. Sandra A. Ford was NOT a Pro Se case. Sandra A. Ford was defended by Legal Services of New Jersey, Inc., attorneys; Ms. Jurow and Rebecca Schore and the case was decided January 28th 2011. The case in New […]

Tags: Auction, Deutsch, hearsay, incompetent hearsay, motion for summary judgment, personal knowledge, remand, SHERIFF'S SALE, Wells Fargo
Posted in bubble, Corruption, Eviction, securities fraud |

ONE ON ONE WITH NEIL GARFIELD COMBO ANALYSIS TITLE AND SECURITIZATION BORROWER APPEARED PRO SE GAME OVER: EVIDENCE REQUIRED, NOT PRESUMPTIONS EVEN IF HOLDER, THEY ARE NOT HOLDER IN DUE COURSE; DEFENSES APPLY SEE 01.28.2011 NJ CT OF APPEALS REVERSE NO STANDING -WELLS-FARGO-BANK-N-A-As-Trustee-Respondent-V-SANDRA-a-FORD-Appellant[1] NOTABLE QUOTES: This appeal presents significant issues regarding the evidence required (E.S.) […]

Tags: ARGENT, Attorney in fact, AUTHENTICATION OF DOCUMENT, CLOSING COSTS, evidence, Fidelity National, FORD, GFE, good faith estimate, HOLDER, HOMEQ SERVICING, JOSH BAXLEY, New Jersey, OWNER OF THE MORTGAGE, OWNER OF THE NOTE, personal knowledge, SOURCE OF KNOWLEDGE, standing, Wells Fargo
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COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary EDITOR’S COMMENT: LIVINGLIES HAS INDEPENDENTLY VERIFIED EVERY STATEMENT OF THIS WHISTLE-BLOWER. IT OPENS THE DOOR TO A WHISTLE-BLOWER LAWSUIT, A QUI TAM ACTION IN WHICH THE RELATER OR WHISTLE-BLOWER CAN RECEIVE HUNDREDS OF MILLIONS OF DOLLARS AS WILL THE LAWYERS. I’m sure that some smart […]

Tags: BLOCK HOLE, Federal Loan Modification program, FIRST AMERICAN, Freddie Mac, HAMP, LOST PAPERWORK, LPS, LPS HAMP SOLUTIONS, modifications, OCC, REG B, RELS, TARP, Wells Fargo, WELLS FARGO FULFILLMENT CENTER
Posted in bubble, Corruption, Eviction, securities fraud |

SERVICES YOU NEED “As basis for the legal case, WaMu had submitted an assignment of mortgage, which however the court just found never actually belonged to WaMu, and instead was carried on the books of Fannie Mae.” EDITOR’S NOTE: It’s an old story to us but it’s news to everyone else. Yes it IS fraud, […]

Tags: affidavits, Chase, Duval, Fannie MAe, Florida, FNMA, fraud, fraud on the court, GMAC, HOLDER, JP Morgan, owner of record, real party, servicer, standing, Wells Fargo
Posted in bubble, Corruption, Eviction, securities fraud |

SERVICES YOU NEED Investors face an “obstacle course” of challenges in attempting to get banks to repurchase loans that failed to match their description in bond documents, Grais said bondholders said they have the power to order the trustee for the securities to start probes because the investors own 25 percent of the debt in […]

Tags: Bank of America, Bank of New York Mellon, BEAR STEARNS, countrywide, David J. Grais, Ellington Management Group LLC, Greenwich Financial Services LLC, Wells Fargo
Posted in bubble, Corruption, Eviction, securities fraud |

livinglies-newsletter-provides-more-strategic-info Submitted by Mary Cachrane Editor’s Note: This is where the original SIV’s stashed the illicit profits they received by taking more money from investors than the amount they intended to use to fund mortgages. We call that the tier two yield spread premium that is also undisclosed at the time of borrower’s closing and […]

Tags: Cayman Islands, CDMC, CeCE, Cendent, Depository Trust Company, DTC, HERS, Wells Fargo, WFC, WFC Holdings Corp
Posted in bubble, Corruption, evidence, expert witness, foreclosure mill, Motions, Pleading, securities fraud, Servicer |