Search for: "Mortgage Select, Inc." Results 1 - 20 of 277
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24 May 2012, 6:00 am
I selected the story about Deutsche Bank AG and DB Structured Products, Inc. to discuss. [read post]
14 Oct 2010, 10:25 am
Jury selection began on Tuesday for the trial of Vaughn Reeves, founder and owner of Alanar, Inc. [read post]
21 Oct 2011, 6:29 am by Adam G. Kurtz
    Wall Street fraud related to so-called mortgage-backed securities, collateralized debt obligations (CDO) or mortgage bonds has now resulted in fines exceeding one (1) billion dollars, after Citigroup Inc. yesterday agreed to settle SEC civil fraud charges for $285 million. [read post]
6 Jun 2022, 7:41 am by Reid F. Herlihy
At the time of the foreclosure filing, Select Portfolio Servicing (Select) was the servicer of the plaintiff’s mortgage. [read post]
22 Jun 2007, 5:38 am
Interthinx ®, Inc., the leading provider of risk mitigation and regulatory compliance tools for the mortgage industry, has garnered 13 awards in video/film achievement for its free mortgage fraud detection training film, FSISM:Fraud Scheme Investigation. [read post]
20 Jul 2020, 12:48 pm by Richard J. Andreano, Jr.
On July 15, 2020, the CPFB filed a complaint in federal court against Townestone Financial, Inc. [read post]
13 Jun 2017, 9:15 am by Larry Tolchinsky
Federal complaints can be filed at FLOFR.com or by calling (850) 487-9687, selecting Option 1. [read post]
15 Apr 2011, 7:50 pm
AJC.com has posted an article that discusses select mortgage companies were ordered by the government to overhaul their foreclosure practices. [read post]
14 Jun 2011, 9:39 pm
., No. 29951-10, the New York Supreme Court says that insurance company MBIA can sue Morgan Stanley and affiliates Saxon Mortgage Services Inc. and Morgan Stanley Mortgage Capital Holdings LLC for alleged misrepresentations about the risks involved in insuring residential mortgages that were sold to investors as mortgage-backed securities. [read post]
13 Feb 2013, 5:53 am by Rich Vetstein
Why A Massachusetts Real Estate Nominee Trust Is Worthless and Useless Since the concept of currency and debt was created, debtors have been playing a cat-and-mouse game with creditors in order to avoid satisfaction of their debts. [read post]
10 Nov 2013, 7:42 pm by Allison Tussey
From January 2006 to November 2007, Cano, along with other coconspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]