Max Gardner’s Rules for the Examination Of The Electronic Document Custodian
Written on June 22, 2010 by admin State your full name and current position. Provide us with your definition of a document custodian. What is your exact job title? What are your responsibilities? Where...
View ArticleFlawed paperwork gnaws at bank foreclosures
By Jerry Kronenberg Tuesday, October 5, 2010 - Bay State lawyers who specialize in fighting home seizures are declaring war on the banking industry, which is admitting that thousands of U.S....
View ArticleDEUTSCHE BANK TRUST NATIONAL LETTER TO SERVICERS REGARDING FORECLOSURES
To: ALL HOLDERS OF RESIDENTIAL MORTGAGE BACKED SECURITIES FOR WHICH DEUTSCHE BANK NATIONAL TRUST COMPANY OR DEUTSCHE BANK TRUST COMPANY AMERICAS ACTS AS A SECURITIZATION TRUSTEE FROM: DEUTSCHE BANK...
View Article[VIDEO] MERSCORP CEO “There are 20,000 (robo-signers) of those nationwide”
Senator Merkley: How many folks have you designated as certifying officers essentially, temporarily made them members of your company? In order to execute this process? Mr. Arnold: Well it’s not...
View ArticleBLOOMBERG | Goldman Sachs Borrowed From Fed Window Five Times [ZIP DOCS]
[ZIP FILES BELOW] Goldman Sachs Group Inc. (GS) tapped the Federal Reserve’s discount window at least five times since September 2008, according to central bank data that contradict an executive’s...
View ArticleBLOOMBERG | JPMorgan Borrowed at Least $5.9 Billion From Fed Discount Window
JPMorgan Chase & Co. (JPM), the second- largest U.S. bank by assets, borrowed at least $5.9 billion from the Federal Reserve’s discount window over six months during the height of the financial...
View ArticleGRETCHEN MORGENSON | The Bank Run We Knew So Little About
From New York Times That Aug. 20, Commerzbank of Germany borrowed $350 million at the Fed’s discount window. Two days later, Citigroup, JPMorgan Chase, Bank of America and the Wachovia Corporation each...
View ArticleLETTER | SEC Destroys Over 9,000 Fraud Documents Involving Goldman Sachs,...
Market Watch- WASHINGTON (MarketWatch) — The Securities and Exchange Commission may have destroyed documents and compromised enforcement cases involving activity at large banks and hedge funds during...
View ArticleMATT TAIBBI: Is the SEC Covering Up Wall Street Crimes?
A whistleblower claims that over the past two decades, the agency has destroyed records of thousands of investigations, whitewashing the files of some of the nation’s worst financial criminals....
View ArticleDocument Shredding: Why SEC’s Defense Won’t Fly
MATT TAIBBI- Just a quick note about the “Shredded Justice” story, as I’ve had a couple of questions about some of the SEC’s responses to the story. Several readers pointed to this story in which SEC...
View ArticleOne More Reason to Shut the SEC and Start Over: William D. Cohan
Bloomberg- Thanks to Darcy Flynn, a longtime attorney at the Securities and Exchange Commission, we now have all the ammunition we need to do what should have been done years ago: terminate the SEC,...
View ArticleSEC Bans Document Destruction After Whistleblower Cries Foul
Massive Collateral Damage has been done and in the age of having files held in electronic data, this is very disturbing. Executive Gov- The Securities and Exchange Commission has forbidden its...
View ArticleDOBSON v. WELLS FARGO | AMICUS CURIAE BRIEF IN SUPPORT OF APPELLANT LINDA G....
SUPREME COURT OF NORTH CAROLINA LINDA G. DOBSON, Plaintiff-Appellant, v. SUBSTITUTE TRUSTEE SERVICES, INC., Substitute Trustee and WELLS FARGO BANK MINNESOTA, N.A. as Trustee for Equivantage Home...
View ArticleNC court weighs if foreclosure needs original docs
This part of the article doesn’t settle well for me: The hearing in a state traditionally friendly to banks and home to U.S. industry leader Bank of America comes as paperwork problems have gummed up...
View ArticleFNMA Servicing Announcement: Documentation Requirements for Foreclosure and...
Servicing Guide, Part VIII, Section 104.01: Fannie Mae–Retained Attorneys; Section 104.03: Servicer-Retained Attorneys/Trustees and Special Rules for Nevada; Chapter 1, Exhibit 1: Mortgage Loan Status...
View ArticleEx-IndyMac Officials Blast FDIC Over Documentation Retention – WSJ
Lawyers for the IndyMac executives say the FDIC is required by law to retain all the records of a failed bank it takes over for six years. WSJ- A pair of former IndyMac executives being sued by the...
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