Search for: "Key Mortgage Service, LLC"
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1 May 2024, 1:18 pm
Kan Di Ki LLC, the U.S. [read post]
8 Jan 2024, 12:42 pm
According to the complaint, the defendant sold the lead to partners who marketed products or services completely unrelated to home mortgages or lending. [read post]
8 Jan 2024, 12:17 pm
On one particular website, the FTC investigation revealed that Response Tree: Obtained consumers’ purported consent through subterfuge, disguising consumers’ consent to be contacted by numerous sellers as a request for home mortgage financing quotes; Concealed key disclosures by presenting them in small text that was barely legible to the naked eye and hid these disclosures behind a hyperlink; and Used disclosures that contain confusing and contradictory… [read post]
18 Oct 2023, 7:43 am
Thayer transferred funds from this client account and utilized these funds to pay personal expenses, including his mortgage. [read post]
16 Oct 2023, 11:03 am
Lenders or mortgage providers will ask for verification of your ownership in LLC. [read post]
11 Oct 2023, 11:17 am
Bancorp Mortgage Co. [read post]
20 Jul 2023, 2:09 am
A key difference between the two is that a tenancy-in-common provides each owner with a distinct share of the property, whereas a Delaware Statutory Trust provides the beneficiaries with an interest in the trust itself. [read post]
16 Jul 2023, 12:49 pm
Can a lien on wind or wind rights be perfected and if so, how (i.e., by a mortgage or a UCC financing statement or ..). [read post]
20 Jun 2023, 9:28 am
Because it was a fiscal session, the Louisiana Legislature enacted a number of key tax changes in the 2023 Regular Session that concluded on June 8, 2023. [read post]
26 May 2023, 4:43 pm
Trident Partners, LLC Tribal Prosecutor. [read post]
26 May 2023, 6:18 am
According to the press release, OneMain Financial Group LLC (“OneMain”) will pay a $4.25 million penalty to New York State for alleged violations of Reg 500. [read post]
22 Mar 2023, 12:52 pm
The key bank here is Silicon Valley Bank SBB. [read post]
15 Jan 2023, 12:52 am
We’re here to shed some light on 12 key important pieces in the process. [read post]
9 Jan 2023, 9:01 pm
NovaStar Mortgage While a settlement was initially resolved in 2017, a last-minute appeal and a lengthy process caused this investor action to receive final settlement approval in June 2022. [read post]
5 Jan 2023, 2:22 pm
NovaStar Mortgage While a settlement was initially resolved in 2017, a last-minute appeal and a lengthy process caused this investor action to receive final settlement approval in June 2022. [read post]
8 Apr 2022, 9:50 am
LoanDepot.com and Pingora Servicing, LLC, Adv. [read post]
9 Feb 2022, 11:13 am
As indicated in our review of the 2020 FCA statistics, a $3 billion settlement with a pharmaceutical company that manufactures opioids (and several key individuals), was finalized three weeks after the end of FY 2020, on October 21, 2020. [read post]
24 Jan 2022, 11:03 am
Trustee (“EOUST”) identifying certain perceived deficiencies in the insured’s mortgage servicing practices. [read post]
30 Dec 2021, 7:10 am
Chopra’s leadership, including fair lending and digital redlining, technology/fintech, and mortgage lending and servicing. [read post]
15 Nov 2021, 4:26 am
This may explain the court’s disappointing (for us outsiders) silence on the key issue whether the 2013 Assignment and Amended Operating Agreement identifying Kinyk as 100% member of the LLC, prepared for purposes of the mortgage loan and submitted to the bank, prevails over the side Agreement. [read post]
