Search for: "Citi Mortgage"
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27 Aug 2008, 6:01 am
These cities are to fraud what Hungary is to Paprika. [read post]
25 Jan 2017, 9:51 am
“Citi’s subsidiaries gave the runaround to borrowers who were already struggling with their mortgage payments and trying to save their homes,” said CFPB Director Richard Cordray. [read post]
13 Nov 2008, 4:10 pm
Citi said Tuesday it would modify terms on as much as $20 billion in mortgages for borrowers who are current on their loan payments but could fall behind. [read post]
21 Nov 2016, 1:49 pm
The CFPB has already entered into several redlining settlements, including a $33 million settlement with Hudson City Savings Bank in September 2015. [read post]
16 Jul 2009, 7:13 am
” Article: Posted in Company News, Foreclosures, Lawsuits Tagged: Linkedin, mortgage loan modification, mortgage relief [read post]
25 Jul 2014, 7:24 am
Charles Espinel, 61, and Jeannette Espinel, 58, Daly City, California, a former 32 year FBI employee and his wife, pleaded guilty in federal court to Bank Fraud charges for their roles in securing mortgages based on fraudulent loan applications. [read post]
25 Aug 2010, 1:33 am
The Federal Reserve Board is stepping up efforts to restructure ground rules for U.S. mortgage issuers with the Aug. 16 release of five separate rules and guidance. [read post]
10 Jun 2010, 2:07 am
Fawaz Mahmoud Wazwaz, 33, address unknown, and Genevieve Marie McCullough, 32, Inver Grove Heights, Minnesota, a mortgage broker and real estate closing agent in the Twin Cities area of Minnesota, have been indicted in federal court for allegedly orchestrating a mortgage fraud scheme that resulted in a $2.5 million loss for financial lenders. [read post]
3 Feb 2010, 10:36 pm
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]
24 Sep 2013, 2:08 pm
Instead, some cities continue to pursue the idea. [read post]
9 Aug 2007, 12:41 pm
I'm hearing this repeatedly in the conversations I've had since Tuesday, when I had an article about the turmoil associated with National City's announcement that they'd stopped accepting new home equity loan business except at its retail branches (none of which appear to be in California, to my knowledge). [read post]
26 Dec 2013, 10:10 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]
2 Nov 2007, 6:46 am
Zwego admitted that, from early September through November 17, 2006, he participated in a conspiracy to defraud Fieldstone Mortgage Corporation. [read post]
5 Oct 2016, 8:02 am
City of Miami, in which the court will consider whether Congress has given permission under the Fair Housing Act to city governments to sue mortgage lenders and housing operators for racial discrimination in housing. [read post]
11 Mar 2007, 5:45 pm
This may be because New York City, where sales often-have to get past co-op boards or condo management, was much less driven by sub-prime mortgages than other areas of the country. [read post]
13 Mar 2008, 12:33 pm
After obtaining Medicaid benefits for his father, the son, through a power of attorney, obtained an $85,200 mortgage loan on his parents' condominium. [read post]
6 Aug 2008, 12:00 pm
Though Houston is reportedly one of the areas least affected by the economic downturn, the city is not without its share of troubles. [read post]
14 Aug 2007, 5:46 am
Trial began in the highly-publicized case involving Saundra McFadden-Weaver, ex-Kansas City, Missouri, councilwoman. [read post]
2 Jun 2015, 8:55 am
In Hechter’s September 2014 guilty plea, he admitted that he paid $1 million dollars in bribes to Sanabria and other bankers at GMAC Mortgage and National City Bank. [read post]
1 May 2009, 2:12 am
Three individuals and two corporate defendants have been charged by New Jersey Attorney General Anne Milgram with mortgage fraud. [read post]
