Search for: "Central Mortgage" Results 21 - 40 of 1,562
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29 May 2007, 9:33 pm
A DOJ press release of the Central District of California reminds everyone that mortgage fraud prosecutions are still a top item. [read post]
6 Jan 2008, 8:03 am
Euro Central Bank Chief Urges More Disclosure on SecuritizationIn light of recent market turmoil, European Central Bank President Jean-Claude Trichet has called on the financial industry to provide more public information about securitization. [read post]
11 Apr 2009, 2:15 am
Douglas worked as a loan officer at two Houston area mortgage broker firms, Motown Mortgage Group and Central Capital Financial Group, where fraudulent loan applications and other fraudulent documents were …Read More... [read post]
12 Oct 2007, 5:57 am
On July 2, Flood, who walked away from HomeBanc with a $4.5 million severance package, incorporated Atlanta-based Covenant Mortgage Corp. and Duluth-based Covenant Capital Corp., the latter a holding company formed to capitalize Covenant Mortgage. ...The new company has just 20 employees and has been operating out of a 4,000-square-foot office at 400 Northridge Parkway at The Pointe just off Ga. 400 in the Central Perimeter business district. [read post]
2 Oct 2008, 2:56 pm
The mortgage crisis is rightfully drawing the attention of scholars. [read post]
29 Aug 2016, 7:23 am by Cathy Moran
Mortgage woes in Chapter 13 Getting current on a delinquent home loan is often the central goal of a Chapter 13. [read post]
22 May 2012, 11:30 am by Daniel J. Slattery
In In re Crane, the Bankruptcy Court for the Central District of Illinois recently held that a mortgage can be avoided in bankruptcy if it fails to include the maturity date and the interest rate of the underlying debt within the mortgage document. [read post]
22 May 2012, 11:30 am by Daniel J. Slattery
In In re Crane, the Bankruptcy Court for the Central District of Illinois recently held that a mortgage can be avoided in bankruptcy if it fails to include the maturity date and the interest rate of the underlying debt within the mortgage document. [read post]
20 May 2008, 9:33 am
Although there is no central way to track the total extent of the problem, the FBI received 46,717 Suspicious Activity Reports related to mortgage fraud last yearâ€â [read post]
8 Aug 2008, 3:01 pm
Many investors in CDOs and mortgage-backed securities linked to US subprime mortgages were surprised by the extent to which the performance of the securities fell short of even their worst expectations.He also observed that information loss is built into the securitization process because of the separation between the originator and the end investor. [read post]
19 Mar 2009, 7:20 am
Millions of Americans are learning the hard way about the pitfalls of teaser mortgage rates and runaway credit card debt. [read post]
11 Oct 2010, 1:17 am by Gary Nitzkin
The idea is that if the mortgages are managed by a central repository such as MERS, that it will be easier and quicker for lenders to foreclose on their loans. [read post]
11 Oct 2010, 6:17 am
The idea is that if the mortgages are managed by a central repository such as MERS, that it will be easier and quicker for lenders to foreclose on their loans. [read post]
19 Sep 2007, 2:58 am
Had plaintiff acquired the property through foreclosure, for example, the taxes still would have had to be satisfied, the Carney debt would have been eliminated and, as such, so would any damages to plaintiff stemming from defendants' alleged malpractice (see Central Hanover Bank & Trust Co. v Roslyn Estates, Inc., 266 App Div 244, 248-249 [1943], affd 293 NY 680 [1944]). [read post]
12 Sep 2021, 9:03 pm by Sandra Ahmadi
Banks with mortgage-backed assets on their balance sheets are, therefore, overvaluing collateral. [read post]
12 Nov 2014, 8:18 am by Jason Kilborn
, the Swedish central bank is also considering grabbing onto the third rail of US tax reform--reducing tax deductions for mortgage interest. [read post]
28 Aug 2007, 5:05 am
A federal grand jury here has returned a 68-count indictment charging nine people with conspiracy, tax evasion, wire fraud, bank fraud and money laundering for their roles in a mortgage fraud scheme that involved more than 500 pieces of property and more than $25 million in mortgage loans in the central Ohio area between 2003 and 2006. [read post]
1 Mar 2022, 7:29 am by Darin Swayne
If more relief is needed, servicers should evaluate borrowers for the COVID-19 Special Relief Measures USDA Direct Your lender is the United States and you communicate with the Centralized Servicing Center. [read post]
29 Nov 2018, 11:50 am by Greg Mersol
FLSA Conditional Certification Denied Too The position of mortgage loan officer has been a fertile source of wage and hour claims, but a recent case from the Central District of California reflects that certification of a class, even involving such a “target” position, is by no means guaranteed. [read post]
28 Dec 2008, 11:52 am
Although the article focuses on lawyers involved in closings and the possible ramificatoins of their participation, the central theme is the loss to the entire country for mortgage fraud. [read post]