Search for: "The Title Loan Company, Inc."
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14 Jan 2011, 2:10 am
Summerlin Property, LLC had defaulted on a $15 million loan from Greystone Bank. [read post]
2 Nov 2015, 1:23 pm
In Spokeo, Inc. v. [read post]
31 Jan 2014, 9:36 am
The CFPB now appears to be shifting their enforcement actions against lenders who may have received money from these companies. [read post]
27 Dec 2009, 12:44 pm
Apollo Group, Inc., the company best known for its subsidiary University of Phoenix, resolved a whistleblower lawsuit earlier this month originally filed in 2003. [read post]
11 Aug 2020, 8:46 am
(Sovereign) and Prime Choice Funding, Inc. [read post]
3 Feb 2009, 6:47 pm
(b) Splitting chargesNo person shall give and no person shall accept any portion, split or percentage of any charge made or received for the rendering of a real estate settlement service in connection with a transaction involving a federally related mortgage loan other than for services actually performed.The Carters alleged that WB Title was a sham title company which performed no actual settlement work but, nonetheless, received unearned monies from Chicago… [read post]
24 Mar 2023, 6:47 pm
Sections 1322(b) (8) & (9), title to said property shall vest in Wyndham Vacation Resorts, Inc. [read post]
26 Mar 2023, 10:07 am
SES Concord Company; Adam Windows & Doors, Inc. v. [read post]
17 Oct 2011, 1:53 pm
The Treasury Department testified about that Agency's belief that DOE violated the 2005 Energy Policy Act when restructuring the loan to the now-bankrupt Solyndra of a $535 million taxpayer guaranteed loan and, in the restructuring, placed taxpayers at the back of the line so that private investors would be the first to recoup losses on the company. [read post]
14 Nov 2013, 7:27 am
In order to obtain loans and cash above the true value of a house, they provided the lender with inflated appraisals and title reports with fake liens in the name of a shell company, TPG Investments Inc. [read post]
28 Jul 2015, 6:46 pm
On Feb. 12, 2015 the CFPB entered into a consent order with American Preferred Lending, Inc. whereby the bureau deemed American Preferred Lending violated Regulation N, 12 C.F.R. 1014.3(n) and UDAAP. [read post]
28 Jul 2015, 6:46 pm
On Feb. 12, 2015 the CFPB entered into a consent order with American Preferred Lending, Inc. whereby the bureau deemed American Preferred Lending violated Regulation N, 12 C.F.R. 1014.3(n) and UDAAP. [read post]
25 Feb 2020, 8:44 am
China Manufacturing Gets Riskier Way back in October, 2018, in Would the Last Company Manufacturing in China Please Turn Off the Lights, we lead with the paragraph: The title is an exaggeration, of course. [read post]
18 Oct 2010, 12:25 pm
Florida Attorney General Bill McCollum has expanded the investigation into document fraud in the foreclosure process by subpoenaing two document-processing companies, Lender Processing Services Inc. [read post]
2 Aug 2012, 4:00 am
Freedom Companies Marketing, Inc. [read post]
9 Sep 2020, 10:30 am
(PHLoans), previously known as Pacific Home Loans, Inc. [read post]
2 Jun 2015, 12:14 pm
"The Muse Parties are 20 investor entities that made loans to BTM Funding, Inc. [read post]
27 Mar 2012, 8:00 am
Wells Fargo Financial Michigan Settles EEOC Race and Age Discrimination Suit Financial Company Refused to Promote Older African-American Candidate, Favoring Lesser Qualified, Younger, Caucasian Women, Federal Agency Charged Wells Fargo Financial Michigan, Inc., a financial services company formerly located in various cities in Michigan and previously employing at least 200 employees, has agreed to settle an age and race… [read post]
12 Jun 2013, 5:20 am
Bruister and Associates, Inc. [read post]
26 Sep 2016, 6:38 am
Quicken Loans, Inc., September 21, 2016, Steeh, G.). [read post]
