Search for: "Citi Mortgage"
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14 Feb 2008, 4:53 am
So much of the mortgage-related paper that is now in the toilet, around the country and around the world, enjoyed wonderful, high bond ratings not long ago. [read post]
2 Jun 2015, 7:56 am
Mortgage Fraud Blog. [read post]
4 Jan 2012, 1:03 pm
Kenneth Paul Holmes, a real estate developer from Columbia, will begin serving a five-month federal prison sentence next week for due to his involvement in a Grand Strand mortgage fraud scheme. [read post]
27 Jan 2010, 8:12 am
Regions based that claim on an agreement between City State and its borrower which contemplated that City State would have released certain lots from its mortgage, had the borrower paid some of the funds it borrowed from Regions Bank to City State, in exchange for partial releases of its mortgage. [read post]
21 Dec 2008, 5:00 am
"* The Suffolk County District Attorney has made 27 arrests in a $9 Million Mortgage Fraud scheme. [read post]
6 Feb 2014, 4:00 am
There will also be presentations by several other CFPB representatives on the following topics: Regulatory developments (Charles Honig, Managing Counsel, Office of Regulations) Supervisory developments (Peggy Twohig, Assistant Director for Nonbank Supervision, Office of Supervision Policy, in New York City and Christopher Young, Senior Counsel and Chief of Staff, Office of Supervision Policy, in Chicago) Enforcement developments (Natalie Williams, Assistant Litigation Deputy, Office… [read post]
29 Jun 2014, 8:43 pm
One homeowner, a soldier who was deployed to Iraq, almost lost his home because the city wouldn’t let him rent it, thus depriving him of rental income to cover the mortgage payment. [read post]
7 Oct 2019, 3:01 am
New York City Commission on Human Rights declares it a violation of anti-discrimination law to use the term “illegal alien” in workplace, rental, or public accommodation contexts “with the intent to demean, humiliate, or offend a person or persons. [read post]
15 Apr 2009, 12:08 pm
Jerome Woods, who played defensive back for the Kansas City Chiefs, recently received an arbitration award of $950,000 in connection with losses he suffered as a result of an investment in the Morgan Keegan bond funds. [read post]
11 Mar 2019, 2:59 am
Progressive sentiment vs. actual progress: Philadelphia bans cashless stores [Jeffrey Miron; related, Billy Binion, Reason (council member thinks city should legislate against “elitism”), Joe Setyon, Reason (NYC)] Meanwhile, heading in the opposite direction: “California bill would require businesses to offer e-receipts” [Don Thompson, Associated Press] “Overhaul CRA? [read post]
2 Dec 2010, 8:06 am
A recent Pew Center Research Publication (September 24, 2010) brought to light how the Great Recession has had significantly different impact on two roughly equal halves of the American population. 55% experienced considerable hardship, including unemployment, missed mortgages or rent payments, and other such financial downturns. 45% however rode out the recession with much less difficulty, experiencing only minor hardship. [read post]
2 Sep 2011, 5:48 am
See You In Court: The New York Times reports the federal government is preparing to sue more than a dozen major banks over allegations they misrepresented the quality of mortgage securities collected and sold during the housing boom. [read post]
9 Oct 2014, 5:02 pm
” He funded the construction through Texoma Land Development LLC, an Oklahoma City entity. [read post]
St. Augustine Foreclosure Defense Lawyer News: Bank of America unveils its "Donate-Detonate" Program
17 Aug 2011, 6:10 am
A recent article in Bloomberg News reported that America's biggest mortgage servicer has a new trick up its sleeve. [read post]
19 Sep 2008, 11:50 pm
They are called Axis, The 88, City Heights, and Three-Sixty Residences, and you can visit all four on Saturday and/or Sunday from 11 a.m. to 3 p.m. [read post]
28 Nov 2010, 9:00 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]
25 Mar 2011, 3:07 pm
We have seen the government shift its focus from terrorism to mortgage fraud to securities fraud to pain clinics to Medicare fraud. [read post]
28 Nov 2010, 9:00 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]
5 Aug 2010, 12:00 pm
NYCIDA also offers qualified companies abatements on sales, real estate and mortgage taxes. [read post]
20 Jan 2014, 8:27 am
Florida cities, in fact, represent 85 out of the top 100 cities based on total number of owner-vacated foreclosures. [read post]
