Search for: "NATIONAL MORTGAGE NETWORK"
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1 Jun 2012, 5:45 am
The company allegedly engaged in the unlawful practice between 2005 and 2009 through SunTrust Mortgage's regional retail offices and national network of mortgage brokers. [read post]
1 Apr 2011, 1:14 pm
Sources: South Florida Business Journal, "South Florida: No. 1 for mortgage fraud," Brian Bandell, March 29, 2011 Financial Crimes Enforcement Network (FinCEN), "Mortgage Loan Fraud Update," March 28, 2011 [read post]
1 Dec 2008, 6:40 am
Saturday's Washington Post reports that a coalition of 1000 religious congregations, operating under the label PICO National Network, is attempting to change national economic policies in a way that prevents mortgage foreclosures. [read post]
1 Jun 2009, 8:41 am
Bankruptcy Law Network, a group of 25 nationally recognized bankruptcy attorneys, provides four portals of free online information about bankruptcy, credit, debt and mortgages from trusted and reliable sources [...] [read post]
7 Nov 2013, 3:22 am
For the last 18 months, I've served as the California Monitor for the National Mortgage Settlement at the request of California Attorney General Kamala D. [read post]
26 Jun 2011, 2:23 pm
Worth) and is unique within the industry in that it is the only mortgage lender endorsed by nationally syndicated radio personality and personal finance expert and author, Dave Ramsey. [read post]
30 Dec 2022, 6:00 am
The post Whistleblower Who Uncovered Improper Mortgage Underwriting Practices To Win Over $11,000,000 in FCA Settlement appeared first on Whistleblower Network News. [read post]
20 Jul 2023, 8:36 am
Further Reading: Movement Mortgage to Pay $23.7 Million to Resolve Allegations it Caused the Submission of False Claims to Government Mortgage Programs More FCA/qui tam Whistleblower News The post False Claims Act Whistleblowers Receive $4 Million for Exposing Alleged Mortgage Fraud appeared first on Whistleblower Network News. [read post]
27 Aug 2014, 7:59 am
Conrad, Jr. to prison for their roles involving computer theft from a nation-wide online mortgage broker. [read post]
12 Mar 2007, 2:27 pm
(Mortgage Lenders Network, Ameriquest, New Cenruty, Fremont, ad nauseam.)Consumer advocates need to organize their position and hold the Bond Market Association accountable for creating the supply lines that have fostered this travesty. [read post]
2 May 2014, 1:00 pm
The University of Virginia’s Miller Center has named its National Fellows for 2014-15. [read post]
16 Dec 2014, 7:30 am
Conrad, Jr. for their roles involving computer theft of mortgage leads from a nation-wide online mortgage broker. [read post]
21 Oct 2008, 12:03 pm
Recently, I wrote a blog for the Mortgage Law Network titled: More Homeowners are Underwater on Their Mortgages. [read post]
20 Feb 2012, 7:40 am
The complaint filed in this action gives another look at how the nation's biggest banks helped inflate the mortgage bubble by lying to government authorities. [read post]
24 Oct 2011, 5:26 pm
Here's an excerpt from the article: According to a recent report by The New Bottom Line, a coalition of labor groups and grassroots networks, if all underwater mortgages were written down to market value and refinanced into thirty-year fixed mortgages, it would add about $71 billion a year to the economy and create 1 million jobs. [read post]
20 Apr 2011, 4:46 am
The Bankruptcy Law Network has posted an article that discusses how LPS (formerly named Fidelity National Default Solutions), which is responsible for nearly half of all mortgages in the US, had an "epidemic of forged mortgage documents" for April...and the month isn't even over yet. [read post]
20 Jan 2014, 9:23 am
The defendants, who marketed their programs in English and Spanish through a national outbound telemarketing campaign, allegedly told consumers that “80 percent of mortgages contain some fraud” and, in some cases, that even a small error in their loan documents could nullify the mortgage. [read post]
11 Feb 2014, 5:43 pm
The company obtained a defense verdict in what appears to be the first trial in the nation on these issues. [read post]
11 Jun 2012, 12:13 pm
On February 14, 2012, the Financial Crisis Enforcement Network (“FinCEN”) published new rules requiring non-bank residential mortgage lenders and originators (“RMLOs”) to: (i) establish and implement anti-money laundering (“AML”) programs; and (ii) file suspicious activity reports (“SARs”) and keep records pertaining to such reports. [read post]
5 Jun 2011, 5:23 pm
The FHA currently insures nearly 5 million mortgages. [read post]
