Search for: "Citi Mortgage"
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3 May 2019, 3:59 pm
The real estate management company owns thousands of properties in Buffalo, other New York cities and over a dozen states. [read post]
2 Mar 2010, 5:38 pm
Tishman Speyer Properties in New York City was facing the same problem that many homeowners are...they were paying more on mortgage payments than their property was worth. [read post]
8 Feb 2010, 9:53 am
February 2, 2010 The City of Berea, Ohio, has pushed the envelope to a new level with its recent adoption of a rigorous ordinance impacting mortgage holders. [read post]
2 Sep 2009, 7:53 am
Rothenberg Afflicted by crime, foreclosures and vacant buildings and houses, the City of East Cleveland has enacted an unpalatable ordinance as far as mortgage lenders are concerned. [read post]
13 Jun 2013, 5:10 am
MishkinMFY Legal Services, an organization whose services include providing free legal assistance to New York City residents, has appealed the CFPB’s decision to withhold mortgage complaint narratives it requested pursuant to the Freedom of Information Act (FOIA). [read post]
3 Jul 2012, 12:49 pm
Citi Mortgage, 2012 WL 2405257 (W.D. [read post]
17 Jun 2010, 10:54 am
The probe has netted significant criminal cases in several U.S. cities including Miami, FL the Justice Department stated. [read post]
24 Jun 2011, 1:22 pm
The San Diego City Attorney's Office is searching for homeowners who were victimized by a mortgage modification scam. [read post]
1 Oct 2015, 10:36 am
(“Hudson City”) recently entered into the largest residential mortgage redlining settlement in DOJ history. [read post]
31 Aug 2012, 11:45 am
Here is more information on the historic National Mortgage Settlement with ALLY/GMAC, BANK OF AMERICA, CITI, JP MORGAN CHASE AND WELLS FARGO: The settlement provides assistance for: Homeowners needing loan modifications now, including first and second lien principal reduction. [read post]
8 Mar 2011, 9:36 am
In a significant no-action ruling, the Securities and Exchange Commission has turned down Citigroup’s request to omit a new proposal from New York City’s pension funds that seeks a report on the bank’s mortgage lending practices.The first-year proposal calls for an independent review by Citigroup’s audit committee of the bank’s internal controls related to loan modifications, foreclosures, and securitizations. [read post]
30 Mar 2010, 7:45 am
Jong Shin, 50, Bayside, New York, the alleged mastermind of a mortgage fraud and money laundering scheme involving residential properties in Atlantic City, New Jersey, had an initial appearance in connection with a two-count Indictment. [read post]
11 May 2012, 4:00 am
On the heels of Director Cordray’s remarks about the CFPB’s focus on debt collection Deputy Director Raj Date spoke to mortgage industry members at MBA’s National Secondary Market Conference in New York City on May 7, 2012 and reminded the industry that “the place we’re spending most of our time is the mortgage market. [read post]
24 Nov 2008, 5:26 am
That latter agency in exchange gets Citi participation in its mortgage program - maybe a big thing, if the FDIC is right that securitized mortgages are not so difficult to modify. [read post]
21 Apr 2008, 7:00 am
The National City Corporation, the nation’s tenth-largest bank, said on Monday that it plans to raise $7 billion from a group of investors as it seeks to shore up its balance sheet against continued trouble in the mortgage market. [read post]
17 Jul 2009, 3:36 am
Quentin Henley, 36, Kansas City, Missouri, was charged in a seven-count indictment returned by a federal grand jury in Kansas City for his role in a mortgage fraud conspiracy that involved loans on 34 properties totaling more than $3.6 million. [read post]
16 Nov 2018, 1:54 pm
Federal prosecutors said he targeted properties in Union, Jersey City and other locations in the state. [read post]
25 Sep 2015, 7:14 am
John Michael DiChiara, 57, Nevada City, California; James C. [read post]
24 Mar 2009, 6:54 am
Kandace Yancy Marriott, 52, Gun Barrel City, Texas, having been found guilty by a Navarro County jury of engaging in organized criminal activity, was sentenced to 99 years in prison for her role in a mortgage fraud scheme. [read post]
27 Jul 2009, 4:06 pm
American City Business Journal: "Delinquencies on commercial mortgage backed securities soared $10 billion in June, hitting a 12-month high of... [read post]
