Search for: "Mortgage Financial, Inc."
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3 Feb 2015, 1:16 pm
Standard & Poor’s Financial Services LLC (S&P) and its parent company, McGraw-Hill Financial Inc., entered into a $210 million settlement to resolve federal and state civil claims related to S&P’s conduct in inflating ratings of residential mortgage-backed securities and structured investment vehicle notes. [read post]
30 Mar 2009, 2:09 am
Brendan Tyler Cassity, 36, CEO of Utah Financial Inc, and his wife, Olivia Cassity, 29, both of Midvale, Utah, were charged with 15 counts of communications fraud, one count of racketeering and two counts of money laundering, for allegedly running a lucrative mortgage fraud scheme. [read post]
19 May 2013, 9:01 pm
The servicer, Barclay’s Real Estate, Inc. dba HomEq Servicing (“HomEq”) argued that mortgage servicers perform their services for financial institutions, not for borrowers/consumers, and that therefore the transactions were commercial and not covered by the CSPA. [read post]
14 Mar 2012, 8:43 am
On Tuesday, March 13, 2012, the SEC announced that it had filed claims against the CEO, CFO and Chief Accounting Officer of Thornburg Mortgage Inc., which used to be one of the nation’s largest mortgage companies, alleging that the three executives hid "the company’s deteriorating financial condition at the onset of the financial crisis" in the company's Annual Report. [read post]
7 Feb 2023, 9:20 am
The Ninth Circuit Court of Appeals recently issued an Order vacating a nearly $8 million judgment won by the Consumer Financial Protection Bureau (CFPB) in its lawsuit against Nationwide Biweekly Administration, Inc. [read post]
18 Jun 2021, 12:58 pm
The founder and former CEO of Live Well Financial, Inc. is facing a lengthy prison sentence for multiple counts of fraud in a bond pricing scheme. [read post]
2 Feb 2010, 6:58 pm
Mortgage broker David Wehrs, Sr. [read post]
31 Aug 2007, 7:37 am
Firooz Deljavan, 56, former owner and operator of Austin Realtors Network, Inc., faces five years in federal prison after pleading guilty to participating in a fraud and money laundering scheme that defrauded federally insured financial institutions and mortgage lenders of more than $15 million. [read post]
20 Aug 2010, 8:36 am
FINRA (The Financial Industry Regulatory Authority) settled an enforcement action and entered into an Acceptance Waiver andamp; Consent with HSBC Securities (USA) Inc., which included a $375,000 fine, for recommending unsuitable sales of inverse floating rate Collateralized Mortgage Obligations (CMOs) to retail customers. [read post]
23 Sep 2020, 6:58 am
The ClearPath consent order follows consent orders discussed in previous blog posts against Service 1st Mortgage, Inc. [read post]
20 Jul 2020, 12:48 pm
On July 15, 2020, the CPFB filed a complaint in federal court against Townestone Financial, Inc. [read post]
31 Oct 2022, 4:00 am
Ditech was comprised of three primary segments: (i) forward mortgage originations through Ditech Financial LLC (“DFL”); (ii) forward mortgage servicing through DFL; and (iii) reverse mortgage servicing through Reverse Mortgage Solutions, Inc. [read post]
30 Mar 2012, 6:19 am
On March 13, the SEC charged three executives of Thornburg Mortgage Inc. [read post]
14 Oct 2010, 3:39 am
Mortgage Electronic Registration Systems, Inc. [read post]
15 Mar 2012, 10:20 am
The article tells us that Citigroup, Inc. is paying $158 million to settle accusations that it took advantage of a federal mortgage insurance program. [read post]
12 Dec 2014, 10:56 am
According to court documents, The Mortgage Store, Inc. [read post]
20 Jul 2011, 5:00 am
In In re Citigroup Inc., shareholders filed an amended complaint against Citigroup alleging past and present officers and board members acted improperly in connection with the announcement on November 4, 2007 that the financial institution was taking an $8 to $11 billion write-down on mortgage-backed assets. [read post]
20 Feb 2012, 7:40 am
Citigroup Inc. is paying $158 mllion as a settlement for accusations that the company took advantage of a federal mortgage insurance program. [read post]
12 Aug 2013, 2:22 pm
Hallmark Home Mortgage focuses on financial services for residential real estate. [read post]
24 Aug 2011, 12:01 pm
In June, the SEC and the Department of Justice subpoenaed Ally Financial Inc. and GMAC Mortgage LLC in connection with investigations of bulk settlements of mortgage loans placed in securitization trusts. [read post]
