Too Big To Fail Archives

Citigroup Slapped with $8.6 Million Fine From Federal Reserve

Fraud Buster Steve / 08/11/2018

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 […]

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Citigroup Slapped with $8.6 Million Fine From Federal Reserve Read Post »

Is Chicago Going To Be The Next Detroit?

Fraud Buster Steve / 04/23/2015

Wall Street Banks screwed major American cities like Chicago A few weeks ago, Ed Walker at Naked Capitalism wrote a piece about a white paper Saqib Bhatti of the Roosevelt Institute wrote last year detailing how Wall Street Banks screwed major American cities out of much needed cash. Bhatti claimed that cities are getting squeezed because

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Is Chicago Going To Be The Next Detroit? Read Post »

California Settles With OCWEN For A Meager $2.5 Million

Fraud Buster Steve / 01/26/2015

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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California Settles With OCWEN For A Meager $2.5 Million Read Post »

Citigroup Follows The Herd Of Bankers Selling Off Servicing Rights

Fraud Buster Steve / 10/27/2013

Citigroup Selling Servicing Rights as Banks Retreat The U.S. mortgage market’s largest lenders like Citigroup are pulling back amid looming regulations and a drop in refinancing that fueled record profits last year. Bloomberg via National Mortgage News Citigroup Inc., the third-biggest U.S. bank, is selling mortgage-servicing rights on $63 billion of loans, or about 21

banking, banks, Business News, Citigroup, economic meltdown, financial crisis, Loan Modifications, Mortgage Crisis, mortgage fraud, mortgage servicing, mortgage servicing rights, mortgages, national mortgage settlement, Too Big To Fail

Citigroup Follows The Herd Of Bankers Selling Off Servicing Rights Read Post »

Make A Michigan Senator Your Boy Toy For $16,000

Fraud Buster Steve / 05/23/2013

Booher And Richardville Play Boy Toy To Lobbyists By Introducing Bill To Gut Homeowners’ Rights After Pocketing A Combined $137,000 Michigan Senate Majority Leader Randy Richardville and Freshman Senator Darwin Booher played boy toy to banking lobbyists. The two senators introduced Senate Bill 383 on Wednesday. The bill would reduce Michigan’s post-foreclosure redemption period from

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Make A Michigan Senator Your Boy Toy For $16,000 Read Post »

Too Big To Fail

Citigroup Slapped with $8.6 Million Fine From Federal Reserve

Is Chicago Going To Be The Next Detroit?

California Settles With OCWEN For A Meager $2.5 Million

Citigroup Follows The Herd Of Bankers Selling Off Servicing Rights

Make A Michigan Senator Your Boy Toy For $16,000

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