Search for: "Regions Mortgage Inc"
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8 Dec 2015, 2:22 pm
Housing and Mortgage Fraud The department has recovered over $5 billion in housing and mortgage fraud from January 2009 to the end of fiscal year 2015, including this past year’s recoveries of $365 million. [read post]
26 Aug 2015, 5:28 am
Agrees to Pay $212.5 Million to Resolve False Claims Act Liability Arising from FHA-Insured Mortgage Lending First Tennessee Bank N.A. has agreed to pay the United States $212.5 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. [read post]
24 Aug 2015, 5:01 pm
GIANNONE, INC., DAVID J. [read post]
28 Jul 2015, 1:34 pm
Inc. v. [read post]
2 Jul 2015, 9:53 am
Mortgage Fraud Blog. [read post]
1 Jun 2015, 11:04 am
In addition, Kamla Seecharan and Rovetto unlawfully diverted more than $3.5 million in mortgage loans from real estate closing escrow accounts to Raviworld New Homes, Inc., a company managed by Roopnarine and Deo Seecharan. [read post]
20 May 2015, 2:54 pm
For this reason, Panama has been chosen by many multinational companies, such as Samsung Electronics Inc, DHL, DELL, Procter & Gamble and Caterpillar, Hutchinson Port Holding Group, BICSA, SCOTIABANK, Assicurazioni Generali, American Life Insurance Comprany and many more, as main office for their regional operations. [read post]
27 Mar 2015, 7:07 am
Government Target Maturity Fund; Puerto Rico Mortgage-Backed & U.S. [read post]
15 Jan 2015, 7:24 am
Government Target Maturity Fund; Puerto Rico Mortgage-Backed & U.S. [read post]
14 Jan 2015, 4:00 am
Bethaida Gonzalez to serve as a member of the Board of the State of New York Mortgage Agency (SONYMA). [read post]
12 Jan 2015, 10:09 am
Mulrow has served in numerous public positions throughout his career, including as Governor Cuomo's appointee as the Chairman of the New York State Housing Finance Agency and the State of New York Mortgage Agency. [read post]
2 Oct 2014, 3:44 pm
This article is the third in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S. securities laws. [read post]
19 Sep 2014, 1:35 pm
The false tax returns, which exaggerated Scarfo’s fiancée’s income so that she could qualify for the mortgage without naming Scarfo, were used to secure the mortgage. [read post]
22 Jul 2014, 9:15 am
” This decision is of particular interest now because the Supreme Court is preparing to consider next term whether the Sixth Circuit erred in splitting from the Second Circuit’s Fait ruling in a case against Omnicare Inc. [read post]
9 Jun 2014, 11:14 am
REGIONS BANK, an Alabama Banking Corporation, Defendant - Appellee. 11th Circuit. [read post]
10 Dec 2013, 4:24 pm
Morgan FSB Marshall & Isley Bank (M&I Bank) Mercantil Commerce Bank Northwest Savings Bank Ocean Bank Pacific National Bank Plus International Bank Regions Bank Sabadell United Bank Security Bank, National Association Southeastern Bank Stearns Bank Stonegate Bank SunTrust Banks, Inc. [read post]
20 Nov 2013, 4:19 am
As I stated in my article: A survey conducted by the Raddon Financial Group of customers of a large regional bank asked customers who used overdraft services where they would turn for emergency funds if they no longer had access to overdraft protection. [read post]
14 Nov 2013, 7:23 am
Loan Tech Inc., Encinitas, California, a mortgage loan processor, and its president, Emily Kaye-Eddie, agreed to settle a lawsuit seeking damages and civil penalties for a 2008-2009 mortgage fraud scheme that caused losses to the Federal Housing Administration. [read post]
31 Oct 2013, 6:21 am
The Third Circuit rejected plaintiffs’ arguments that the district court abused its discretion by overstepping its authority in declining to certify a settlement class and in misapplying Wal-Mart Stores, Inc. v. [read post]
31 Oct 2013, 6:21 am
The Third Circuit rejected plaintiffs’ arguments that the district court abused its discretion by overstepping its authority in declining to certify a settlement class and in misapplying Wal-Mart Stores, Inc. v. [read post]
