Search for: "Quality Loan Service Company" Results 81 - 100 of 770
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27 Aug 2015, 9:30 pm by RegBlog
Department of Energy’s (DOE) Inspector General released a report detailing the results of a four-year investigation into solar panel company Solyndra’s application for a $535 million loan guarantee—a process during which the company may have provided the DOE with misleading and inaccurate information, according to the Inspector General’s report. [read post]
Aug. 18, 2021), Guaranteed Rate received a Civil Investigative Demand from federal authorities in June 2019 regarding the company’s underwriting and issuance of federally-insured mortgage loans. [read post]
15 Mar 2024, 8:25 am by Law Office of Ray Garcia, P.A.
Unfortunately, this situation has allowed reputable companies to exploit the system since they know they will receive payment regardless of service quality. [read post]
13 Nov 2009, 12:23 pm by Marx Sterbcow
We need to highlight the fact that only HUD Enforcement of the new RESPA rule has been delayed for 120 days on FHA loans. [read post]
14 Jun 2011, 9:39 pm
The alleged misstatements were over the characteristics of the mortgage loans (both pooled and individual), the quality of the collateral for the loans, and borrowers’ credit ratings. [read post]
3 Dec 2012, 10:44 am by Christine Wilton
  They have been working in the back rooms of national law firms and loan processing companies like Lender Processing Services, and one of its divisions, DocX. [read post]
9 Apr 2008, 6:17 am
Several of these preparers, including a gift shop and a small loan company, charged multiple ancillary fees, including one preparer who charged $324 in such fees. [read post]
12 Apr 2012, 2:00 pm
Last September, the Fed arrived at a similar action against Goldman Sachs (GS) and Litton Loan Servicing LP. [read post]
29 Sep 2011, 12:24 pm by Nissenbaum Law Group
(ISS), was a nonprofit corporation that ensured that American children living overseas receive a quality education. [read post]
29 Sep 2011, 11:55 am by Nissenbaum Law Group
(ISS), was a nonprofit corporation that ensured that American children living overseas receive a quality education. [read post]
26 Jun 2013, 6:47 am by Jeremy T. Rosenblum
The CFSA Petition asserts that the White Paper violates the statutory norms set forth in the Information Quality Act for a number of reasons: First and foremost, the Petition disputes the White Paper claim that its loan samples are “representative. [read post]
26 Mar 2009, 8:49 am
Treasury is using the term to mean assets purchased by companies prior to the current economic crisis that are dragging down the earnings of those companies, yet are difficult to sell. [read post]
2 Oct 2014, 3:38 pm
In order to gain more transparency, the UK may need to adopt the US approach by developing company intelligence and pooling resources to improve the quality of its data to enable a more thorough analysis. [read post]
17 Oct 2010, 10:20 am
In reality, Countrywide was writing increasingly risky loans and its senior executives knew that defaults and delinquencies in its servicing portfolio as well as the loans it packaged and sold as mortgage-backed securities would rise as a result. [read post]
23 May 2012, 12:34 pm
The trademark infringement complaint was filed by San Antonio-based USAA (United Services Automotive Association), a financial services company that provides banking, investing, and insurance services to individuals and families that serve, or served in the United states military. [read post]
23 May 2012, 12:34 pm
The trademark infringement complaint was filed by San Antonio-based USAA (United Services Automotive Association), a financial services company that provides banking, investing, and insurance services to individuals and families that serve, or served in the United states military. [read post]
  The CFPB attributed the violations to quality control and monitoring procedures that did not appropriately ensure that all eligible consumers received the bonus. [read post]
19 Oct 2013, 10:49 am by Adam Weinstein
CAPCO is a mutual fund underwriter and is a subsidiary of Capstone Financial Services, Inc. [read post]
28 May 2008, 8:56 am
On May 9, United Parcel Service, the world's largest package-delivery company, wrote down the value of $383 million invested in auction-rate bonds by $33 million. [read post]