Search for: "Citi Mortgage"
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7 Jan 2008, 9:30 am
Announce that any person anywhere in the city who has received a notice of foreclosure or similar document should immediately call the city officer who will investigate all the paperwork to make certain that every aspect of the mortgage and the mortgage foreclosure comply with the law--at no expense to the homeowner. [read post]
3 Oct 2007, 11:34 am
But don't forget, they're all mortgaged to the hilt. [read post]
4 Feb 2013, 6:54 am
Safiyyah Tahir Battles, Oklahoma City, Oklahoma, formerly a real estate agent with T&T Realty, has been sentenced to 30 months in prison for mortgage fraud and money laundering. [read post]
15 Apr 2009, 1:24 am
“The City watchdog has banned a record number of firms that sell mortgages, pensions, investments and insurance. [read post]
16 Feb 2012, 10:45 pm
It is so well-written, and explains the foreclosure process and the mortgage-backed... [read post]
31 Dec 1969, 4:00 pm
Meanwhile, city governments face ever-dwindling federal-level nutritional assistance and environmental safeguards. [read post]
30 Aug 2011, 3:30 am
The New York Times explores how new limits on federally guaranteed mortgages will have a disparate impact on the housing market in big cities: On Oct. 1, when the limit on federally guaranteed loans drops to $625,500 from the current... [read post]
13 Aug 2012, 1:46 am
Hurd, 37, Salt Lake City, Utah, was sentenced to two years and three months in federal prison on charges connected to a multi-million-dollar mortgage fraud scheme involving properties at a Hurricane, Utah, subdivision. [read post]
9 Aug 2012, 10:46 am
This underwater mortgage / eminent domain issue does not appear to be going away any time soon. [read post]
9 Aug 2012, 10:46 am
This underwater mortgage / eminent domain issue does not appear to be going away any time soon. [read post]
23 Mar 2020, 1:41 pm
New York’s 90 day foreclosure moratorium), or even a city by city or county by county basis. [read post]
3 Aug 2021, 1:29 pm
Christopher Castle, 57, formerly of Petaluma, California was found guilty on Monday of 35 counts in a bank fraud scheme that sought to fraudulently eliminate home mortgages and then profit on the subsequent home sales. [read post]
16 Mar 2012, 3:56 pm
The Fed says it overstated projected losses on Citigroup's first-lien mortgages, but the revision doesn't change the capital ratio projected by the recent stress test. [read post]
19 Apr 2010, 11:27 am
Citigroup said Monday that it was "not involved" in the government's fraud investigation into Goldman Sachs's subprime mortgage dealings, but the bank once again acknowledged that regulators were looking at its subprime business. [read post]
7 Apr 2009, 4:17 pm
In this Article, I focus on the subprime mortgage contract and its central design features. [read post]
18 Feb 2012, 8:26 am
Not surprisingly, there's been some attempts to downplay the significance of the SF City Assessor-Recorder foreclosure audit. [read post]
1 Feb 2018, 12:11 pm
Ravi Ragbir was a legal immigrant from Trinidad and Tobago when he was arrested in 1999 for wire fraud in connection with a subprime mortgage scam involving forged signatures and stolen home loans. [read post]
1 May 2017, 9:28 am
” The harm claimed, it added, cannot be only remotely linked to the illegal mortgage practices. [read post]
7 Apr 2010, 4:54 pm
A group of former high-ranking Citigroup executives defended the firm's management of risk in its credit derivatives business, telling an investigative panel that the firm's multibillion-dollar subprime mortgage losses arose from events beyond their control. [read post]
3 Feb 2010, 3:00 am
Kersey filed a complaint in the Circuit Court for Richmond City seeking a declaratory judgment that PHH failed to comply with the deed of trust sufficiently to go forward with the foreclosure. [read post]
