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BANK OF AMERICA
All 50 states
ALLY’S “GMAC”
Following is a table of the 23 affected states.
Connecticut Florida Hawaii Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Nebraska New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Pennsylvania South Carolina South Dakota Vermont Wisconsin
1o/12/2010 Ally Financial is broadening its investigation into how it handles foreclosures nationwide
JPMorgan Chase
56,000 mortgages with improper documentation [see Ally/GMAC above]
widens to all 50 States 10/11/2010
PNC FINANCIAL
On 10/8/2010 PNC announced a 30 day suspension. [see Ally/GMAC above]
Reviewing Documents
WELLS FARGO
announced 10/12 that it is reviewing affidavits in 23 States.
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