Search for: "Citi Mortgage"
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3 Jan 2022, 7:38 am
If the homestead was outside of the city limits, but the city annexed the property after November 1, 1997, the homestead may not be more than 160 acres. [read post]
9 Feb 2016, 10:08 am
According to court documents, Crothers, while working for National City Mortgage in Stockton, conspired with at least one other person to defraud National City Bank, which funded the mortgages. [read post]
21 Jan 2014, 5:00 am
Long will moderate a special session on title insurance as part of the January 30-31 educational program presented by the California Mortgage Association in Universal City, CA. [read post]
8 Nov 2016, 5:20 pm
Cendant Mortgage Corporation is here. [read post]
5 Feb 2014, 10:21 pm
TUHF Group mortgage manager Roselyn Valloo says affordable housing is in demand but young, sophisticated urban professionals are also attracted by the vibrant energy and buzz of these new neighbourhoods.The Star [read post]
15 Mar 2010, 6:03 am
However as of today in Kansas City, Missouri and Kansas the judges cannot force the mortgage company to change the terms of the contract if the mortgage is secured solely by the home. [read post]
15 Feb 2008, 7:04 am
To go to the home page of The D & O Diary's new website, click here.On January 22, 2008, National City Corporation, a Cleveland-based bank holding company, announced (here) a fourth quarter loss of $333 million, including a write-down of $181 million on its mortgage business and a $691 million provision for credit losses. [read post]
29 Jun 2016, 2:52 pm
According to court documents and statements made in court, in the summer of 2013, Cuevas, a City of Waterbury […] [read post]
23 Sep 2009, 7:10 am
Shain pled guilty to using businesses he owned and operated, Derby City Title and Capital Distribution, LLC, to perpetrate fraudulent schemes on various lending institutions and mortgage companies. [read post]
29 Apr 2007, 6:18 pm
Tower City maintains that they were paying the mortgage brokers for marketing services, and the deals were legal. [read post]
23 Sep 2014, 5:05 pm
Mortgage loans totaling $2.7 million were approved to purchase properties in Greenwood, Mo., Kansas City, Mo., Overland Park, Kan., and Leawood, Kan., all within a period of three months. [read post]
19 Jan 2010, 10:50 am
Just fill out the form below: Contact Information First Name * Last Name * Email * Street Address 1 Street Address 2 City * State * Zip Code [read post]
17 Oct 2012, 6:39 am
To fool investors, Citi fed them false information designed to make them believe it had sold off, or hedged, the risk of many of these subprime mortgages; it also manipulated its books to create the perception of good financial health. [read post]
21 Sep 2015, 5:53 pm
" The Court applied the second definition of advertising indirectly and determined that neither National City Bank nor Windesheim violated the Secondary Mortgage Loan Law and that "mere knowledge that another is falsely advertising" would not violate the Secondary Mortgage Loan Law. [read post]
24 Oct 2011, 7:54 am
., a former loan officer with National City Mortgage Company, pleaded guilty to his role in a "straw-borrowing" scheme that netted more than $3.5 million in fraudulently obtained mortgages on 13 properties in five Rhode Island communities. [read post]
4 May 2008, 6:02 am
An increase in mortgage defaults in the sup-prime market have hurt the country's financial institutions and, according to the press, hurt cities as abandoned housed devalue neighborhoods. [read post]
3 Jan 2016, 1:56 pm
On an A1 P1 defence: In Manchester City Council v Pinnock [2010] UKSC 45 the House of Lords held that a local authority’s right to possession could be taken as read without any need to plead particular facts; I think that the same applies to mortgage companies. [read post]
12 Jan 2010, 2:24 pm
Business and banks and mortgage companies are quick to condemn Americans who decide that they are so upside down (owe more than the house is worth) that they will just walk away from the house and allow the mortgage company to foreclose. [read post]
16 Dec 2009, 9:48 am
Mortgage News Daily has posted an article about the SEC's charges of fraud against three executives' activities at New Century Mortgage. [read post]
31 Jul 2011, 2:01 pm
According to the S&P/Case-Shiller Home Price Index, values continually dropped in the country's largest cities. [read post]
