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7 Aug 2014, 12:07 pm
It has become tougher for homebuyers to get low-interest mortgages for potentially risky purchases. [read post]
5 Aug 2014, 12:52 pm
The monthly mortgage payment for the premises at issue is $1,350 per month. [read post]
1 Aug 2014, 3:30 pm
Citigroup Inc. says it’s been told by the Securities and Exchange Commission that the agency has completed its investigation of the bank’s conduct regarding mortgage bonds and won’t bring further enforcement action. [read post]
25 Jul 2014, 12:31 pm
The Mortgage Bankers Association also announced reduced delinquencies in their May 2014 news release. [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 Jul 2014, 6:00 am
Here in the Kansas City area we are no exception. [read post]
24 Jul 2014, 5:42 am
Investment property mortgage typically carry a higher interest rate and are sold in a different category in the secondary mortgage market. [read post]
23 Jul 2014, 7:34 am
Pellegrini, 51, Garden City, New York, and Paula Berckhoff, 34, Garden City, have been charged with bank fraud and conspiracy for allegedly defrauding Bank of America of over half a million dollars by avoiding foreclosure on a home through a fraudulent short sale of the property to a straw buyer. [read post]
21 Jul 2014, 5:41 pm
Attorney Fishman credited special agents from the FBI’s Atlantic City Resident Agency, under the direction of Special Agent in Charge Aaron T. [read post]
18 Jul 2014, 10:01 am
As part of the transaction, the proceeds paid were to be used to satisfy a mortgage against the real property for $76,864.98 held by Wells Fargo Home Mortgage. $84,109.57 of purchase funds were deposited into Metro East‘s escrow account, however the fiduciary funds were misused by Steinke. [read post]
16 Jul 2014, 9:48 am
CitiGroup, DOJ, Settle Mortgage Fraud Claims for $7 Billion CitiGroup and the US Department of Justice have settled mortgage fraud claims on Monday, July 14th, with the bank agreeing to pay $7 billion. [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
Attorney Fishman credited special agents of the FBI’s Atlantic City Resident Agency, under the direction of Special Agent in Charge Aaron T. [read post]
15 Jul 2014, 5:54 am
The number seems to have been pulled out of thin air since it’s unrelated to Citi’s mortgage-securities market share or any other metric we can see beyond having media impact. [read post]
14 Jul 2014, 9:28 am
Privately, Citi executives had expressed concern that a long and expensive lawsuit would present a public relations nightmare for Citigroup, even if it was ultimately victorious. [read post]
13 Jul 2014, 1:41 am
Geithner has a nice, even self-deprecating sense of humor, although his humility doesn’t extend to his vision of himself as Superman rescuing Gotham City. [read post]
12 Jul 2014, 1:08 pm
The complexities of the American legal system are almost unfathomable, and if that wasn’t bad enough, the laws can vary dramatically from state to state, county to county, and city to city. [read post]
9 Jul 2014, 7:53 am
Williams, 44, Kansas City, Kansas, and Anthony E. [read post]
8 Jul 2014, 7:22 am
“He allegedly sold a money-backed guaranteed service to lower homeowners’ mortgage payments and interest rates under TARP’s housing program known as HAMP. [read post]
8 Jul 2014, 6:30 am
Applicants who live in high-crime areas or densely populated cities will also likely have to pay higher rates. [read post]
8 Jul 2014, 6:30 am
Applicants who live in high-crime areas or densely populated cities will also likely have to pay higher rates. [read post]
