Search for: "United Wholesale Mortgage"
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17 May 2017, 12:25 pm
Based on the President’s executive order 13772 on The Core Principles for Regulating the United States Financial System, the American Bankers Association (ABA) submitted a white paper to Treasury Secretary Mnuchin that criticizes the revised Home Mortgage Disclosure Act (HMDA) rule adopted by the CFPB. [read post]
1 Feb 2017, 9:29 am
Perhaps the most disturbing anecdote that Moore gave was his relating of how hard it is to use reservation land for capital for mortgages and other purchases. [read post]
14 Mar 2016, 2:56 am
In Avon State Bank, David Gibson, a man who purported to be the son of a business associate of Ambrose Herdering, a customer of Avon State Bank, sought out the assistance of Herdering in moving the estate of Gibson’s deceased father from the Netherlands to the United States. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
17 Apr 2015, 9:47 am
Mortgage Fraud Blog. [read post]
17 Apr 2015, 8:30 am
Mortgage Fraud Blog. [read post]
20 Mar 2015, 1:45 pm
July 18, 2011) On March 16, 2015, Judge George Wu of the United States District Court for the Central District of California denied RBS Securities Inc. [read post]
27 Dec 2014, 7:41 pm
As a letter to lenders says: “It is apparent … that the wholesale use of deeds of trusts in lieu of mortgage instruments to secure home loans is intended to modify and abrogate the protections afforded a homeowner by the judicial foreclosure process and the [New Mexico] Home Loan Protection Act. [read post]
9 Jun 2014, 4:00 am
Scott v Southern Pacific Mortgages Ltd & Anor, heard 3 – 5 March 2014. [read post]
23 Apr 2014, 8:50 am
United States. [read post]
10 Apr 2014, 9:24 am
Native Wholesale Supply Company v. [read post]
21 Aug 2013, 3:23 am
And this is common throughout the United States, according to the FEMA Mitigation Branch Director Bill McDonnell. [read post]
22 Apr 2013, 2:43 pm
Citigroup – $158 million Citigroup agreed to pay over $158 million to settle claims that the company’s mortgage unit knowingly and actively approved federally backed home loans for unqualified applicants, and then falsified information regarding these loans to the government. [read post]
24 Jul 2012, 10:43 pm
That component, more so than any other, threatens the mortgage servicing status quo. [read post]
12 Jul 2012, 12:08 pm
Since 2008, Wells Fargo has been the largest home mortgage originator in the United States, responsible for one in four new mortgages. [read post]
24 Apr 2012, 2:00 am
Mortgage Fraud and Financial Institution Fraud — A New Rule for Valuing Undisposed Loan Collateral Another amendment tackles the thorny issue of how to determine the amount of “credit” a defendant should receive for undisposed loan collateral in a mortgage fraud case. [read post]
20 Jan 2012, 7:44 am
The unit was shut down as the housing market buckled. [read post]
29 Dec 2011, 4:53 pm
The Department of Justice investigation centered on four areas: (1) retail lending pricing; (2) wholesale lending mortgage broker fees; (3) wholesale lending product placement; and (4) spousal signature policy. [read post]
26 Dec 2011, 9:27 am
[and banks] have routinely filed falsified mortgage promissory notes — in some cases, six different documents have been filed, all claimed to be the original. [read post]
