Search for: "Provident Mortgage Corporation"
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8 Apr 2013, 7:54 am
Moore executed a note and a mortgage to GMAC’s predecessor corporation (which obtained a lender’s title insurance policy from an agent of First American). [read post]
23 Jul 2015, 7:03 am
Ricardo Martinez, Coral Gables, Florida was arrested and charged with multiple felony counts which included a scheme to defraud, mortgage fraud, and unlawful promises to provide insider-information. [read post]
23 Feb 2012, 10:53 am
Not only does this agreement provide relief to America's homeowners, it also provides for future protections for new homeowners. [read post]
1 Jun 2012, 2:53 pm
The Office of the Comptroller of the Currency, the Internal Revenue Service, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, and Office of the Inspector General provided assistance and cooperation with the investigation as part of their participation in the Residential Mortgage-Backed Securities Working Group. [read post]
25 Apr 2014, 8:01 pm
The court explained that section 71.011, Florida Statutes (1995) provides for establishing lost documents "except when otherwise provided" -- the implication being that section 673.3091, Florida Statutes (1993) otherwise provides. [read post]
24 Apr 2012, 3:09 pm
This reverses the position previously taken by the Department of Corporations. [read post]
10 Nov 2023, 1:00 am
REAL ESTATE EXEC PLEADS GUILTY TO FALSIFYING FINANCIAL DOCUMENTSTR (37), a California real-estate executive, pleaded guilty (in late September) to “falsifying financial statements” over a multi-year period.As CEO of a real-estate group, originally based out of Bloomfield Hills, Michigan, TR and his co-conspirators are said to have inflated the value of under-performing properties and provided falsified historical operating statements to lenders in order to secure more favorable… [read post]
7 May 2011, 7:35 am
Fair Issac Corporation (FICO) is a company that provides analytical services that assist financial companies in lending decisions. [read post]
22 Apr 2009, 9:01 am
The mortgage was provided by IndyMac bank, which was later taken over by the Federal Deposit Insurance Corporation. [read post]
18 Dec 2007, 12:55 am
Muxo, 48, an appraiser, would prepare fraudulent appraisals, the indictment said.In at least one case, the indictment says, Roger Rosario, an employee of Regions Bank, provided a fraudulent verification of deposit in connection with a mortgage loan application.The defendants would skim off the difference between the sale price and the mortgage loan and pay off all the participants in the scheme, officials said.Lawyers.com published Economy's Frowns Turned Upside Down… [read post]
14 Aug 2010, 3:35 pm
For more information about mortgage assistance, visit this website CalHFA Mortgage Assistance Corporation. [read post]
14 Oct 2014, 8:15 am
Secondary purchasers of mortgages provide primary lenders with additional capital and reduced credit risk, and in turn provide borrowers with greater access to mortgage loans. [read post]
11 Oct 2007, 1:07 pm
The Company's potential future liability relates, in part, to the impact of providing reimbursement of losses arising from mortgage defaults in circumstances in which the Company's FHA-insured mortgage origination activities would have violated standard representations made to mortgage purchasers. [read post]
26 Jul 2011, 4:29 pm
The agency blames broker-dealers and securities firms for the demise of five large corporate credit union: WesCorp, US Central, Members United Corporate, Southwest Corporate, and Constitution Corporate. [read post]
15 Sep 2010, 9:12 am
” And that “we see no reason to set aside fundamental principles of corporate law in the context of the federal bank fraud statute, particularly where Congress provided no indication that we should do so. [read post]
1 Dec 2011, 6:39 am
Wachoiva Mortgage Corporation financed these eight loans for about $2.5 million. [read post]
14 Oct 2010, 9:11 am
The Fannie and Freddie TARP agreements “raise significant concerns” because both “have a history of profound corporate mismanagement," the COP found. [read post]
7 Jun 2012, 6:14 am
They also proved poor at providing the conduits by which mortgage payments would be bundled and paid out to bond owners via semi-annual interest payments. [read post]
13 Jun 2017, 9:15 am
Some mortgage servicers also provide loan modification programs to help struggling home owners avoid losing their homes to foreclosure. [read post]
17 Oct 2008, 6:07 pm
The mortgage servicers, overwhelmed with modification requests, are provided with solutions, and investors realize some return as opposed to no return and the likely hundreds of thousands in losses resulting from a foreclosure. [read post]
