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23 May 2011, 7:37 am
The latest, according to this piece in Monday’s WSJ by Ruth Simon: New York State Attorney General Eric Schneiderman has issued subpoenas to four bond-insurance companies as part of his expanding probe of mortgage-securitization practices. [read post]
14 Jul 2014, 7:02 am
Today we are putting companies on notice that they cannot avoid those rules by calling themselves by a different name. [read post]
8 Apr 2013, 7:54 am
GMAC Mortgage learned this the hard way last week at the Supreme Judicial Court in GMAC Mortgage v. [read post]
7 Aug 2013, 5:02 pm
Ferrer, United States Attorney for the Southern District of Florida, Steve Linick, Inspector General, Federal Housing Finance Agency, Office of Inspector General, and Drew J. [read post]
20 Jun 2008, 9:43 pm
Well I suppose, as long as the person doing the speculating isn't ripping the general public, it isn't.A short while ago, I did another post on this matter:Does our current economic situation make sense? [read post]
4 May 2021, 12:37 pm
” The letter stated that the company “need[ed] to verify that you occupy this property as your Primary Residence” and that there are “current benefits you can take advantage of as long as you still occupy the property. [read post]
29 Oct 2013, 8:00 am
Lester Soto, 57, Freehold, New Jersey, owner of a mortgage company that was responsible for a long-running, large-scale mortgage fraud that caused losses of more than $30 million admitted his role in the scheme. [read post]
14 Jul 2011, 10:40 am
Robert Bostrom, the general counsel for Freddie Mac, is leaving the mortgage company to join SNR Denton, the law firm announced Thursday. [read post]
22 Jul 2009, 9:48 am
Unlike these fly-by-night mortgage loan modification companies, Howard | Nassiri LLP has been in business for years, helping clients in Southern California settle their debts, fight predatory lending and, when appropriate, file for bankruptcy. [read post]
13 May 2021, 1:10 pm
The general factual allegations include the following: The Respondents marketed and sold illegal or unfair mortgage modification services to financially distressed California homeowners, targeted Hispanic borrowers for financial assistance, and most of the THL clients were Hispanic. [read post]
7 Jun 2012, 6:14 am
In the run up to the crisis, they were generally issuing fairly traditional 30 year mortgages with fixed rates to what were, at the time, qualified buyers. [read post]
3 May 2013, 1:04 pm
Alterna Mortgage Income fund is managed by a real estate investment company, Alterna Capital Management, located in Boca Raton, Florida. [read post]
20 Jul 2023, 8:36 am
Two former employees of Movement Mortgage blew the whistle on the company by filing a civil suit under the qui tam provision of the FCA. [read post]
31 Jul 2014, 11:49 am
Under California law a deficiency judgment can be generally be pursued by mortgage lenders holding second or third mortgages. [read post]
10 Jun 2016, 9:37 am
He co-founded Colonial Mortgage, Inc and helped direct its operations until CFX Mortgage (which was subsequently acquired by Peoples Heritage Savings Bank) acquired the company. [read post]
14 Oct 2010, 9:11 am
Of the $436.7 million the Treasury Department has paid private firms to run TARP, more than half has gone to the scandal-plagued mortgage companies that were seized by the government in 2008. [read post]
13 Apr 2009, 5:07 pm
In the past weeks, I've launched a series of posts about mortgage fraud, a crime that is generating substantial media attention and law enforcement action right now. [read post]
3 Feb 2015, 1:16 pm
The settlement with S&P arises from the investigation into mortgage-backed securities by Attorney General Harris’ Mortgage Fraud Strike Force, which was formed in May 2011 to comprehensively investigate misconduct in the mortgage industry. [read post]
24 May 2024, 5:20 am
They acquired the second mortgage husband and wife gave Countrywide mortgage company back in 2011 and since no payments have been made on the 2007 Countrywide second mortgage, the balance due on that loan is now double what it was when the loan was taken, call it $100,000. [read post]
31 Mar 2010, 9:00 am
I have called attention to the proliferation of class/collective actions against mortgage and banking companies on this issue. [read post]
