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Living Lies- NY Considers LAW Criminalizing Every Person Who Participates in Fraudulent Foreclosures May 24, 2013 Neil Garfield
- Banks Hedging Their Bets on Wrongful Foreclosures May 24, 2013 Neil Garfield
- Fannie and Freddie Ignore Homeowners in Detroit May 23, 2013 Neil Garfield
- Technical Problems on Members Conference May 23, 2013 Neil Garfield
- OCC: 13 Questions to Answer Before Foreclosure and Eviction May 22, 2013 Neil Garfield
- Zero Hedge
- The Dreaded Curse of the IMF! May 25, 2013 Pivotfarm
- FX Price Action: What's Next? May 25, 2013 Marc To Market
- Jack Lew's Triple Whammy - IRS Ignorance, Corzine Corruption, And The 'War On The Poor' May 25, 2013 Tyler Durden
- Stick Save To Close The Week May 25, 2013 David Fry
- Guest Post: Are Pipeline Spills A Foregone Conclusion? May 25, 2013 Tyler Durden
- Mandelman Matters
- Alabama Slamma’ – Not for Better, Far Worse… As Foreclosures we Chart. May 21, 2013 Mandelman
- The Foreclosure Bowl: Connecticut Finally Makes it Into Top 10 May 20, 2013 Mandelman
- Foreclosure Surprise! Stomping on Maryland Homeowners May 20, 2013 Mandelman
- CREDIT SLIPS: A Discussion on Credit, Finance and Bankruptcy
- The IMF is Not/Not - NOT- Reviving Its Sovereign Bankruptcy Proposal May 24, 2013 Anna Gelpern
- Equitable Mootness and Forum Shopping May 23, 2013 Bob Lawless
- Ice Cube Bonds: New Paper on 363 Sales and Chapter 11 May 23, 2013 Melissa Jacoby
- Non-exempt Exempt IRAs and Undercompensated Chapter 7 Trustees May 21, 2013 Bob Lawless
- MLEA at the University of Illinois May 17, 2013 Bob Lawless
- On the Valuation of Hedge Funds (or Hedge Fund Managers) May 10, 2013 Stephen Lubben
- Cries for Relief from the Hungarian Financial Crisis May 9, 2013 Jason Kilborn
- Who is Mel Watt? May 8, 2013 Jean Braucher
- Jon Stewart's Residential Evil May 8, 2013 Bob Lawless
- Bankruptcy Filings Over the Next 12 Months May 7, 2013 Bob Lawless
Tag Archives: Bank of America
Independent Foreclosure Review Claims Due by 12/31/2012
Independent Foreclosure Review Claims Due by 12/31/2012 By Daniel Edstrom Claims for the wrongful actions of servicers are due under the Independent Foreclosure Review by 12/31/2012. Claims can be entered through the Independent Foreclosure Reviews website at https://independentforeclosurereview.com/ The Office … Continue reading
Posted in Information, News, Securitization
Tagged America’s Servicing Co., Aurora Loan Services, BAC Home Loans Servicing, Bank of America, beneficial, Board of Governors of the Federal Reserve System, Chase, Citibank, CitiFinancial, CitiMortgage, Countrywide, Daniel Edstrom, EMC, EverBank/EverHome Mortgage Company, Financial Freedom, GMAC Mortgage, HFC, HSBC, Independent Foreclosure Review, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, Office of the Comptroller of the Currency, PNC Mortgage, Sovereign Bank, SunTrust Mortgage, U.S. Bank, Wachovia, Washington Mutual, Wells Fargo, Wilshire Credit Corporation
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Full Day CLE Workshop Seminar: New Tools & Strategies for Distressed Homeowners
Full Day CLE Workshop Seminar: New Tools & Strategies for Distressed Homeowners By Daniel Edstrom DTC Systems, Inc. 8/25/2012 – Emeryville, CA – Full Day CLE Workshop Seminar: New Tools & Strategies for Distressed Homeowners August 25th, 2012 – in … Continue reading
Posted in Information, News, Securitization
Tagged allonge, assignment, Audit, Bank of America, bankruptcy, Dan Hanecak, Daniel Edstrom, DTC-Systems, Emeryville, endorsement, Fannie Mae, Financial Meltdown, foreclosures, Freddie Mac, Garfield Continuum, GMAC, Hyatt House, indorsement, James Macklin, livinglies, MERS, Morgan Stanley, mortgage, Neil Garfield, PSA, REMIC, robo-signers, SEC, Secure Document Research, securities, Securitization, UCC, Wells Fargo
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Lenders Definition of Fraud
Lenders Definition of Fraud By Daniel Edstrom DTC Systems, Inc. I was reviewing the closing documents for a loan when I came across this definition of fraud from Countrywide (now allegedly owned by Bank of America): Fraud, Misrepresentations, Falsehoods … Continue reading
Posted in Information, News, Securitization
Tagged Appraiser, Bank of America, bears a fictitious name, bears any incorrect or falsified data, borrower, Builder, Countrywide, Daniel Edstrom, DTC-Systems, Falsehoods, falsely generated, fraud, Freddie Mac, handwriting or signature is inconsistent, identity, lend credit or identity to the transaction, lender, material misstatement, misrepresentations, Mortgage Broker, Real Estate Broker, scheme, Seller, Settlement Agent, Signing Agent, straw borrower, straw lender, tampered with, Title Insurer
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All Causes of Action Survive Motion to Dismiss in California Federal Case Against Bank of America
All Causes of Action Survive Motion to Dismiss in California Federal Case Against Bank of America By Daniel Edstrom DTC Systems, Inc. Thanks to Brian Davies for this one. Prosper Law Group’s complaint in Johnson vs. HSBC Bank USA, NA … Continue reading
Posted in Information, News, Securitization
Tagged 2011 WL 2437267 (C.D. Cal. 2011), 2011 WL 5826016 (E.D. Cal. 2011), 2012 WL 603242 (C.D. Cal. 2012), 2012 WL 603262 at *3 (C.D.Cal. 2012), 773 F.Supp.2d 886, 899 (D. Haw. 2011), accounting relief, Armeni v. America’s Wholesale Lender, Bank of America, BOA, Brian Davies, declaratory relief, Ellington Trust 2007-1, fabricated, Inc., Jeffrey T. Miller, Johnson vs. HSBC Bank USA, Junger v. Bank of America, Loan Securitization, Motion to Dismiss, N.A., Prosper Law Group, PSA, quasi-contract, recorded assignment, Rodenhurst v. Bank of America, Schafer v. CitiMortgage, securities pool, Vogan v. Wells Fargo Bank
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