Citigroup Fined $8.6 Million By Federal Reserve For Robo-Signing Related Issues The Federal Reserve leveled an $8.6 million fine against CitiGroup on Friday. The Federal Reserve stated the fine was due to the “deficient execution and notarization of certain mortgage affidavits. The issue stems from Citigroup’s exit from the mortgage servicing business back in 2017. The […]
Federal Judge Finds PricewaterhouseCoopers Negligence Led To The Collapse Of Taylor, Bean & Whitaker And Colonial Bank The story of the rise and collapse of Taylor, Bean & Whitaker is legendary throughout the finance world. Now it appears the negligence of the accounting powerhouse PricewaterhouseCoopers contributed to its demise. Taylor, Bean & Whitaker or TBW was the […]
The Bank of America Foreclosure Defense Team With A Track Record Of Body Slamming Bank of America MFI-Miami has created a specialized Bank of America Foreclosure Defense Team just for BofA customers. The team’s focus will solely on developing strategies for homeowners to defeat BofA in a foreclosure battle. MFI-Miami will also give homeowners their […]
Infamous Robo-Signing Firm With Ties To Scientology Claims To Be The Largest Lien Release Vendor In The Mortgage Industry Nationwide Title Clearing, the home of the robo-signing team of Bryan Bly, Crystal Moore, Dhurata Doko, who’s questionable signatures were used on thousands of affidavits and mortgage assignments across the U.S. to foreclose on people. Bly, Doko and […]
Ocwen May Have Dodged A Bullet From California But More Trouble Is In Sight On Friday, California’s Department of Business Oversight said Friday that it will drop its effort to suspend Ocwen Loan Servicing’s mortgage license in California because Ocwen Financial has agreed to pay $2.5 million for failing to prove its compliance with state […]
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