Search for: "Citi Mortgage"
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12 Mar 2015, 6:00 am
If there is a mortgage loan, the lender is running a KYC program. [read post]
12 Mar 2015, 3:18 am
Mortgage Bankers Association, holding that amendments to interpretative rules do not require notice-and-comment rulemaking, and Department of Transportation v. [read post]
9 Mar 2015, 9:42 am
Mortgage Fraud Blog. [read post]
6 Mar 2015, 4:06 pm
Its purpose is to expand the secondary mortgage market with securitized mortgages. [read post]
6 Mar 2015, 6:49 am
Modeled on similar nonprofits in New York and other cities, the fund provides a financial boost for civic programs that might otherwise fall victim to city belt-tightening. [read post]
5 Mar 2015, 11:08 pm
The article comes out of it’s corner going straight for the uppercut when it says: “Billions of pounds of corruptly gained money has been laundered by criminals and foreign officials buying upmarket London properties through anonymous offshore front companies – making the city arguably the world capital of money laundering”. [read post]
5 Mar 2015, 8:12 am
Mortgage Fraud Blog. [read post]
3 Mar 2015, 11:05 am
I have a mortgage on my property. [read post]
2 Mar 2015, 8:49 am
Mortgage Fraud Blog. [read post]
27 Feb 2015, 6:41 am
(Surf City). [read post]
26 Feb 2015, 7:20 pm
I put the questions to my network of experienced local Realtors and mortgage professionals. [read post]
26 Feb 2015, 8:37 am
Mortgage Fraud Blog. [read post]
22 Feb 2015, 4:04 pm
Vivier Mortgages, the subprime lender formerly known as Home Funding Corporation, has brought defamation proceedings against RTÉ following a recent investigation into high interest home loans. [read post]
21 Feb 2015, 6:51 pm
D was the owner of a tract of land in the city of Brooklyn comprising the land in question. [read post]
20 Feb 2015, 7:30 am
That being the case here in Miami, attorneys who do mortgage fraud cases are more experienced and are flown all over the U.S. to represent defendants in other cities. [read post]
17 Feb 2015, 8:00 am
Mortgage Fraud Blog. [read post]
17 Feb 2015, 7:52 am
Kaplinsky The 20th Annual Consumer Financial Services Institute, sponsored by the Practising Law Institute, will take place on April 6-7, 2015 in New York City (and by live webcast and groupcast in Cleveland, Philadelphia, Pittsburgh, Mechanicsburg, PA and New Brunswick, NJ) and on April 27-28, 2015 in Chicago. [read post]
11 Feb 2015, 10:58 am
” Creditors can harass you by phone and ruin your credit rating, but they cannot throw you in jail if you stop paying your mortgage or if you fail to pay off your credit card charges. [read post]
9 Feb 2015, 12:11 pm
From Reuters: A federal judge in California has dismissed lawsuits brought by the Los Angeles Unified School District alleging mortgage discrimination by three of the nation's biggest banks, ruling the district has not shown how it was harmed. [read post]
9 Feb 2015, 9:34 am
That is because in Massachusetts a state regulation, called Proposition 2½, caps the amount of taxes that cities and towns may levy to an increase of no more than 2.5 percent (hence the name) each year. [read post]
