Search for: "Financial Title Company"
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16 Dec 2008, 9:41 am
Fairfield Financial Mortgage Group, Inc. refinanced a property located in Southington, Connecticut, that was supposed to result in the lender having a first mortgage interest in the borrowers’ residence, however, due to an alleged botched title search by the law firm retained by the lender, the defendant Superior Closing Services, LLC, the lender wound up in second position. [read post]
24 Jan 2022, 1:23 pm
There is no financial award with a QTA. [read post]
1 Aug 2011, 2:05 pm
Through ownership of the three companies named in the complaint along with Alamo Title, Fidelity National Financial is the nation’s largest provider of title insurance. [read post]
17 Jun 2011, 12:40 pm
Best Co. has affirmed the financial strength rating of A++ (Superior) and issuer credit ratings (ICR) of “aaa” of New York Life Insurance Company and its wholly owned... [read post]
10 Jul 2020, 7:41 am
“The data shows that protecting civil rights comes with unique financial challenges,” the company said in announcing the offer. [read post]
5 Apr 2018, 8:15 am
Have you ever received Federal Title IV financial aid? [read post]
28 Sep 2015, 1:19 pm
He was also ordered to pay $1,993,938.44 in restitution to three banks and a title insurance company that lost money as a result […] The post 57 Month Sentence in Scheme to Defraud Financial Institutions appeared first on Mortgage Fraud Blog. [read post]
29 Jun 2007, 6:21 am
The Kentucky Office of Financial Institutions (OFI) is warning consumers about the company as OFI received numerous complaints and inquiries from consumers and the Better Business Bureau about an entity using the name of Kentucky Title Loans. [read post]
3 Jun 2020, 9:38 am
Stephen Allen, head of innovation and digital at the law firm Hogan Lovells, is moving July 1 to law company Elevate, where he will take on one of the best job titles ever: Vice President, Enterprise Solutions and Get Sh*t Done. [read post]
25 Jun 2019, 9:42 am
In Illinois, the state Title Insurance Act allows title companies and their customers to negotiate title insurance rates. [read post]
28 Aug 2017, 2:24 pm
On Aug. 22, 2017, the Financial Crimes Enforcement Network (FinCEN) announced an expansion of its Geographic Targeting Orders (GTO) that require the identification by U.S. title insurance companies of the natural persons behind shell companies used to buy high-end residential real estate. [read post]
16 Apr 2018, 3:29 pm
In order to minimize the risks that large financial institutions will fail, Title I of Dodd-Frank establishes an enhanced prudential regulatory regime for certain large bank holding companies and non-bank financial companies. [read post]
12 May 2022, 9:01 pm
The CFPB has announced its intention to invoke its “dormant” statutory authority to examine any company providing consumer financial products or services that it has “reasonable cause” to believe poses risks to consumers.1 The authority the CFPB is referring to is a catch-all provision in Title X of the Dodd-Frank Act that can capture a wide range of companies that offer consumer financial products or services to individuals… [read post]
12 Jun 2014, 2:26 pm
The CFPB ordered them to only pay $30,000.00 in this action but more importantly this consent decree solidifies the stance the CFPB has publicly touted that they will force companies out of business financially if they don't adhere to the rules. [read post]
3 Mar 2013, 7:41 pm
There were 19,144 repossessions for the 259,691 customers with whom companies worked. [read post]
12 Oct 2010, 9:00 am
Thus, Dodd-Frank gives the FDIC the tools to resolve a failing financial company that poses a significant risk to the financial stability of the United States. [read post]
14 Aug 2008, 11:16 am
Nelson Miller, the former owner and operator of Freedom Financial Mortgage Company and Absolute Abstract and Title Company, was sentenced to 12 months and one day in federal prison as a result of his role in a large-scale mortgage fraud scheme. [read post]
12 Oct 2021, 3:30 am
In terms of the Act, ‘securities’ means any shares, debentures or other instruments, irrespective of their form or title, issued or authorised to be issued by a profit company. [read post]
6 Oct 2021, 3:13 pm
These factors should give you a general sense of the company’s “runway”—how long the company has until it needs to reach a deal with its creditors or, as an alternative of last resort, commence a case under chapter 11 of title 11 of the U.S. [read post]
17 Feb 2022, 9:49 am
There has been no mention of repaying clients their missing monies, nor has the company indicated details on preventing another financial security breach. [read post]
