Search for: "National City Mortgage Corporation"
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7 Jul 2010, 6:00 am
The Attorney General also previously obtained a favorable ruling against Amerimod, one of the largest loan modification companies operating in New York and nationally, reached settlements with mortgage rescue companies ABM Mitigation Corporation, Raymond Louis & Fitch and Global Modification Services, and issued cease and desist letters to 213 loan modification companies alleged to be doing business in New York. [read post]
11 Aug 2010, 8:02 am
The three huge banks made 57% of all home mortgages in the first quarter, up from 28% in 2008, according to Inside Mortgage Finance, an industry newsletter. [read post]
30 Sep 2010, 7:47 pm
Starrett practices in the areas of bankruptcy, business litigation, construction, corporate planning and debt collection. [read post]
20 Oct 2009, 3:22 pm
Malcolm is a member of the National Association of Consumer Bankruptcy attorneys, and has received the Wiley M. [read post]
15 Mar 2012, 5:29 am
The plot involved 10 doctors, 9 separate clinics in New York City and 105 different corporations, all in service of a health care fraud ring that federal authorities say conspired to steal more than a quarter of a billion dollars. [read post]
6 Sep 2009, 11:55 am
• A recent report issued by the National League of Cities contained some startling revelations. [read post]
10 May 2012, 12:33 pm
INSURANCE COMPANY OF THE WEST, a California corporation, Plaintiff-Appellant, v. [read post]
3 Jan 2006, 8:24 am
The city ranks 150th on a list of 318 metropolitan areas. [read post]
18 Mar 2011, 7:31 am
Here’s what he’s reporting as of yesterday: “The Obama administration is seeking to force the nation’s five largest mortgage firms to reduce monthly payments fo [read post]
4 Jun 2009, 12:57 am
City Attorney Arrested for Mortgage Fraud, Forgery
New York Law Journal
An attorney with the New York City Law Department who had a gambling problem was arrested Tuesday for mortgage fraud that involved inventing a lawsuit and forging the signature of a bankruptcy judge. [read post]
29 Oct 2017, 7:40 pm
One question specifically asks whether they understand their obligation to take steps to prevent mortgage fraud. [read post]
17 Jun 2010, 9:28 pm
The NAAG itself is a member of the Enforcement Committee, tasked with developing a national strategy to attack financial crimes, and also serves as a Co-Chair on Task Force working groups that focus on mortgage fraud and those who would defraud and misuse Recovery Act funds. [read post]
1 Mar 2024, 3:00 am
National/Federal Lawmakers Across the U.S. [read post]
12 Oct 2010, 5:26 am
Corporate CounselAre companies witnessing the death of the billable hour -- or the rise of discounted hourly rates? [read post]
19 May 2017, 12:23 pm
.; OneWest Bank, FSB; IndyMac Mortgage Services; and Deutsche Bank National Trust Co., Appellees. [read post]
9 Jun 2010, 7:28 am
An IRS agent in the Twin Cities was caught accepting a bribe in a situation set up by the FBI. [read post]
17 Apr 2011, 1:14 pm
No nation can be great if it allows its elites to loot with impunity and prosecutes its whistleblowers. [read post]
12 Feb 2021, 3:00 am
Conference of Mayors are moving back to bipartisanship just as state and city leaders have been entrusted with more power than they have had in the nation’s history. [read post]
7 Nov 2009, 3:40 pm
Then, in 2007, a Supreme Court decision again confirmed OCC’s preemption of state laws and regulations as related to banks, when the court ruled that Wachovia Mortgage Corporation, which was a wholly owned subsidiary of Wachovia Bank, was not subject to regulation by the Michigan Office of Insurance and Financial Services. [read post]
6 Jan 2011, 3:28 pm
Panama has one of the most modern and flexible corporate law frameworks in Latin America. [read post]
