Search for: "HUD Inc" Results 181 - 200 of 397
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
12 Dec 2014, 10:56 am by Allison Tussey
According to court documents, The Mortgage Store, Inc. [read post]
7 Oct 2014, 5:13 pm by Allison Tussey
Thomas Richard Jager, was the owner and managing employee of Whitehall Funding, Inc., a mortgage servicing company located in Davenport, Iowa. [read post]
14 Aug 2014, 2:01 pm by Richard J. Andreano, Jr.
  While HUD added an upfront fee restriction to Regulation X, RESPA does not provide for such a restriction or limit the amount of fees charged. [read post]
7 Aug 2014, 3:05 am by Allison Tussey
Heu claimed to be an officer of Liquid Assets & Land Investments Inc. and Capital Land Investments LLC. [read post]
15 Jul 2014, 5:02 pm by Allison Tussey
According to documents filed in this case and statements made in court: While working in various positions – including branch manager, sales manager and loan officer – within Wells Fargo Home Mortgage Inc., a division of Wells Fargo Bank N.A., Serao entered into a conspiracy to submit mortgage loans to his employer for financially unqualified “straw buyers” based upon false and fraudulent information contained in Uniform Residential Loan Applications, HUD-1… [read post]
3 Jul 2014, 2:27 pm by Allison Tussey
Secret Service, FDIC, HUD-OIG, Department of Justice OIG, Howard County Police Department and Howard County State’s Attorney’s Office for their work in the investigation. [read post]
17 Jun 2014, 4:34 am by Ben Vernia
According to DOJ’s press release: The Justice Department, Department of Housing and Urban Development (HUD), and the Consumer Financial Protection Bureau (CFPB), along with 49 state attorneys general and the District of Columbia’s attorney general have reached a $968 million agreement with SunTrust Mortgage Inc. [read post]
16 Jun 2014, 12:22 pm by Marc Patterson
  In this particular settlement, the matter was referred to the CFPB by HUD. [read post]
16 Jun 2014, 8:45 am by WIMS
Department of Housing and Urban Development's (HUD) Community Development Block Grant-Disaster Recovery (CDBG-DR) funds <> Things To Know About Rep. [read post]
10 Jun 2014, 4:00 am by Barbara S. Mishkin
Holly Gardens Citizens in Action, Inc. and Magner v. [read post]
19 May 2014, 7:40 am by Allison Tussey
Reunion Mortgage, Inc. and its former co-owners, David Thayer, and R. [read post]