Search for: "MORTGAGE ELECTRONIC SERVICES"
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29 Sep 2017, 8:17 am
As more commerce is conducted electronically, many States have passed laws specifically targeting credit card fraud. [read post]
30 Jun 2014, 5:43 pm
BAC HOME LOANS SERVICING, LP, Appellee. 4th District.Real property -- Bert J. [read post]
12 Feb 2015, 12:36 pm
NewDay sent over 50 million solicitations by postal and electronic mail to consumers offering reverse and forward mortgages. [read post]
3 Mar 2020, 11:54 am
Different kinds of companies may promote or offer to assist consumers in obtaining relief from different kinds of debt, including credit card debts, home mortgages (referred to by the CFPB and Federal Trade Commission (“FTC”) as Mortgage Assistance Relief Services or “MARS”), student loans, payday loans, car loans, or tax debts. [read post]
19 Oct 2012, 12:15 pm
(typically referred to as “MERS”), a privately held company that operates an electronic registry designed to track servicing rights and ownership of mortgage loans in the United States. [read post]
27 Apr 2012, 1:53 pm
For all conventional mortgage loans held in Fannie Mae’s portfolio, those purchased for Fannie Mae’s portfolio but subsequently securitized into Fannie Mae MBS pools, and those originally delivered as part of an MBS pool, the policies (i) establish maximum required response times for preforeclosure sale offers submitted for consideration, (ii) require servicers to provide borrowers with status updates during the evaluation process, and (iii) allow servicers to… [read post]
25 Sep 2012, 11:51 am
In Freedom Banc Mortgage Services, Inc. v. [read post]
1 Oct 2012, 6:16 am
We’ve been struggling for some time about who to serve and how to do it on the issue of stripping underwater mortgages. [read post]
6 Dec 2006, 11:33 am
First Advantage is a leading provider of consumer credit information in the mortgage, automotive and subprime markets; business credit information in the transportation industry; lead generation services; motor vehicle record reports; supply chain security consulting; employment background verifications; occupational health services; applicant tracking systems; recruiting solutions; skills and behavioral assessments; business tax consulting services; insurance… [read post]
18 Aug 2009, 7:52 am
The same thing can be said with respect to the quality of the evidence that is being offered by Mortgage Servicers with respect to the nature and extent of the mortgage obligations of homeowners in bankruptcy cases. [read post]
23 May 2016, 1:17 pm
Sun West Mortgage Company, Inc. v. [read post]
7 Nov 2016, 5:12 am
Mortgage origination. [read post]
17 Jul 2015, 5:28 pm
On September 6, 2007, Mortgage Electronic Registration Systems, as nominee for Fremont, issued a satisfaction of the prior $250,000.00 mortgage. [read post]
20 Sep 2010, 10:35 am
., those over $10 billion in assets), as well as certain non-bank providers of financial services, such as mortgage companies, pay day lenders, debt collectors and credit reporting agencies. [read post]
17 Jul 2017, 7:07 pm
In 2008, the deed of trust was assigned to Mortgage Electronic Registration Systems, Inc. [read post]
8 Mar 2011, 5:10 pm
In 2005, the plaintiff took a $511k loan secured by a deed of trust on property in Lagunitas, California held by the Mortgage Electronic Recording System (MERS). [read post]
7 Jun 2013, 1:43 pm
For further information, please review the articles linked below: TILA ban on mandatory arbitration in mortgage loans takes effect June 1 CFPB proposes delay effective date of Reg Z prohibition on financing credit insurance premiums CFPB issues more small entity compliance guides for mortgage-related rules CFPB proposes amendments to final mortgage escrow account rule CFPB final ECOA appraisal rule issued CFPB issues final rules on mortgage… [read post]
13 Jul 2022, 10:58 am
Most recently: The Rhode Island Department of Banking amended Rule 230-RICR-40-10-2 (Lenders, Loan Brokers, Small Loan Lenders, Third-Party Loan Services and Mortgage Loan Officers) to codify previously issued guidance allowing for remote work locations for mortgage loan originators. [read post]
'Standing up for Mr. Nesbitt,' tracking the cell-phone trackers, and other digital forensics stories
26 Nov 2012, 9:51 am
Nesbitt heads up a drug cartel, runs a mortgage fraud scam, or commits a series of ax- murders, he should surely be found and brought to justice. [read post]
11 Jun 2015, 12:14 pm
Other TILA-related enforcement activities included actions against payday lenders, companies advertising mortgage loans (lead generators and a homebuilder), and companies providing mortgage assistance relief services (several of which involved forensic audit scams in which the providers offered, for a fee, to review or audit mortgage documents of distressed homeowners to identify legal violations). [read post]
