foreclosure referee

Did Foreclosure Referees Get Transferred Because Of Whining Bankers?

Did Foreclosure Referee Get Transferred Because Of Bank Complaints? This article highlights what goes on behind the scenes in foreclosure courts using foreclosure referees all over the U.S. Foreclosure mill lawyers use their deep pockets to intimidate judges and foreclosure referees even in a state like New York that has some the most consumer-friendly courts in […]

HSBC

Sterling National Bank Complaint Prompts Investigation By NYDFS

The Sterling National Bank Complaint And New Investigations By The FDIC & NYDFS Could Shatter Merger With Hudson Valley Bank Last week, I wrote about how a Sterling National Bank complaint has led the FDIC and the U.S. Treasury’s Office of the Comptroller of the Currency (OCC) to launch investigations into the treatment of Sterling […]

ocwen

MBS Trusts Abandon Ocwen Like Rats From A Sinking Ship

Ocwen Under Fire For Mishandling Mortgages They Service Last month the bondholders of 25% Voting Rights in 119 Residential Mortgage Backed Securities Trusts with an original balance of more than $82 billion issued a Notice of Non-Performance to the Trustees of those Trusts,Securities Administrators, and/or Master Servicers, regarding the material failures of Ocwen Financial Corporation […]

America's Wholesale Lender

MFI-Miami Calls On The FDIC To Fast Track Investigations Of Sterling National Bank

Bait & Switch Tactics and Liquidation Of Accounts By Sterling National Bank Are The Everyday Practices Of This “Community” Bank  “I have been in the financial arena a long time and I have never witnessed a bank as incompetently run as Sterling National Bank. The Youngblood case is a perfect example of this. Sterling National Bank holds $1.1 […]

Andrew Cuomo Body Slams Wells Fargo

Wells Fargo Must Pay $4 Million For Credit Card Violations   More Than 1,300 New Yorkers Expected to Receive Restitution Payments Averaging Approximately $1,600 Governor Andrew M. Cuomo today announced that Wells Fargo Bank will pay a $2 million penalty and provide approximately $2 million in direct consumer restitution payments for violations uncovered by a […]

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