Tags » Settlements

Chase Admits Violations of Consent Order

For further information please call 954-495-9867 or 520-405-1688


see http://dtc-systems.net/2015/03/jpmorgan-chase-admits-failure-comply-april-13-2011-independent-foreclosure-review-consent-order/#more-2157

see also 27_page_settlement2

We already knew that the servicers, banks and trustees were violating the settlements and consent orders that were entered against them for filing fraudulent papers in fraudulent foreclosures. 710 more words


Citigroup Forgot To Compensate 23,000 Consumers For Abusive Foreclosure Practices, Sending Checks Now

Several years ago, Citigroup reached a deal with federal regulators that required the company to provide compensation for nearly 380,000 people affected by foreclosure abuse. Only the lender didn’t exactly follow through, failing to send checks to 23,000 consumers. 243 more words

Bank Of America To Pay $155K To Settle Claim It Discriminated Against Hearing-Impaired Customer

Financial institutions have a somewhat checkered past when it comes to accommodating consumers with hearing disabilities. There was Citibank’s demand that a hearing-impaired customer call them to clear up a suspicious transaction only to be… 457 more words

Why Should I Sell My Oil and Gas Royalties?

Why Sell Your Mineral Rights?

Immediate Cash

Some owners decide to sell mineral rights because they’d rather have a large up-front payment now than have to wait for years to collect an equivalent amount in royalty or bonus payments. 1,114 more words

Increased focus on robust Compliance Programs and Whistleblower

There will be an even further increase in focus on compliance programs in 2015, as the US. Security and Exchange Commission (“SEC”) fill a record of 755 enforcement actions in 2014.68 These enforcement actions span the securities industry and include several first-ever cases. 142 more words

Blog Articles

Settler's Army

On 6 February, in the south Hebron Hills, near the settlement of Ma’on, Israeli forces beat and detained two 15-year-old children over night, following complaints by the settlement head that they were grazing their sheep on land planned for the expansion of the settlement.

– UN OCHA, ‘Weekly update‘ (13 February, 2015)