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18 Feb 2015, 6:57 am
With entry of this consent order, the CFPB continues its aggressive policing of unfair and deceptive mortgage lending practices. [read post]
27 Apr 2011, 9:18 am
Unrealistic promises: Victims who called the number listed on the letter were apparently directed to employees of the scammer, who falsely suggested that, by joining the suit, victims might win thousands of dollars, have their interest rates slashed to two percent or have their mortgage principal reduced by 80 percent. [read post]
4 Jun 2015, 11:35 am
Mortgage Fraud Blog. [read post]
2 Mar 2020, 9:10 am
The report has been developed in accordance with Article 29(2)(a) of the Mortgage Credit Directive (MCD), which mandates the EBA to review, and if necessary, develop draft RTS to amend the minimum monetary amount of the professional indemnity insurance or comparable guarantee, for submission to the European Commission by 21 March 2018 and every two years thereafter. [read post]
10 Feb 2023, 7:10 am
” (Digital Mortgage Comparison-Shopping Platforms). [read post]
9 Oct 2012, 12:42 pm
If you would like to learn what your rights are and how you can protect your home from foreclosure, contact us today - (561) 232-3788 (West Palm Beach), (888)400-ATTY (2889) or (305)531-2545 (Direct HQ). [read post]
21 Feb 2008, 10:07 pm
Scarboro also directs the SEC Subprime Working Group, which coordinates these probes with other SEC divisions. [read post]
3 Dec 2009, 7:13 pm
Debt reduced through mortgage restructuring, as well as mortgage debt forgiven in connection with a foreclosure, qualifies for the relief. [read post]
15 Apr 2010, 2:53 am
Relief Law Center, a California mortgage modification company, has been issued a cease and desist order stemming from alleged unlawful mortgage modification solicitations targeted to Idaho homeowners. [read post]
13 Nov 2014, 7:02 am
Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Aaron T. [read post]
11 May 2012, 4:00 am
Going further, in perhaps his most direct moment in his remarks, Date said, “Your market – the secondary mortgage market – should work like every other competitive market in the economy. [read post]
18 Mar 2014, 7:47 am
Ford in Newark; and IRS-Criminal Investigation in Mays Landing, under the direction of Acting Special Agent in Charge Jonathan D. [read post]
14 Apr 2014, 2:00 am
” While the Township of Irvington has not yet actually begun condemning underwater mortgages, it has taken a small step in that direction with its resolution. [read post]
27 Feb 2015, 10:15 am
As part of the scheme, Afsary recruited and directed the actions of several “straw buyers,” or individuals who fraudulently applied for and obtained mortgage loans but did not have an actual financial investment or stake in the mortgage loan transactions. [read post]
19 Jan 2011, 11:41 am
” Supplemental Directive 10-01 tells servicers of loans to use a credit report to confirm that the property securing the mortgage is the borrower’s principal residence. [read post]
2 Feb 2015, 4:50 pm
Odunna, P.A. and Direct Title. [read post]
8 Jun 2015, 3:56 pm
Mortgage Fraud Blog. [read post]
10 Apr 2011, 5:30 pm
The success of each of our lawsuits against any of the above named “fraudsters” was the direct result of the investigative work of Armitage & Associates. [read post]
21 Jan 2014, 5:00 am
Mortgages expert witness Joffrey G. [read post]
26 May 2015, 8:49 am
Mortgage Fraud Blog. [read post]
