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7 Apr 2020, 11:38 am
Cordray discussed the CFPB’s authority in the areas of mortgage and student loan servicing, debt collection and credit reporting, and referenced a white paper he published yesterday directed to CFPB Director Kraninger and various Senate and House members setting forth immediate actions the CFPB should take to prevent consumer harm, including the following: Using its supervisory authority to closely monitor banks, financial companies, and mortgage loan… [read post]
2 Oct 2014, 4:55 pm
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI). [read post]
28 May 2019, 8:00 am
We guarantee high-quality member services from all our people. [read post]
2 Sep 2014, 7:40 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
12 Dec 2008, 3:13 pm
Any lawyer who has ever tried to track bank acquisitions and name changes in order to get a Satisfaction of an old mortgage, or for service of process on a party to litigation will love this site. [read post]
8 Dec 2011, 6:59 am
Stewart, United States Attorney for the Southern District of Ohio; Darryl Williams, Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS), Edward J. [read post]
1 Sep 2021, 11:09 am
Andrew is a member of the Ohio State Bar Association. [read post]
1 Nov 2022, 2:20 pm
Transportation Assistance – to & from medical appointments IHSS services may be received in one’s home or the home of a family member. [read post]
18 Aug 2023, 8:28 am
He is also a member of the USFN, The American College of Real Estate Lawyers, The American College of Mortgage Attorneys, an adviser to the New York Times on foreclosure issues and writes a regular servicing column for the New York Law Journal. [read post]
19 Feb 2019, 3:05 pm
CSBS’s efforts to collaborate with the industry and embrace technological innovation will help the organization, and its members, respond to the rapidly-changing financial services landscape and the entry of non-traditional business models into the space. [read post]
26 Apr 2013, 8:44 am
For example, members of the Enterprise transported truckloads of marijuana from Texas and elsewhere to North Carolina, using companies utilized in both the drug trafficking and mortgage fraud operations and trucks controlled by members of the Enterprise and others. [read post]
15 Jul 2013, 7:37 am
Hammett, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation (IRS-CI). [read post]
11 Dec 2017, 5:41 pm
Within the European Union this phenomenon is also enhanced by the freedom of movement of persons, goods, services and capital. [read post]
26 Jul 2011, 4:29 pm
Wholesale credit unions provide electronic payments, check clearing, investments and other services to retail credit unions, which actively work with borrowers. [read post]
4 Jun 2012, 9:56 am
Postal Inspection Service (USPIS), and the Federal Bureau of Investigation (FBI). [read post]
4 Jun 2012, 9:56 am
Postal Inspection Service (USPIS), and the Federal Bureau of Investigation (FBI). [read post]
9 Oct 2012, 7:08 am
Quinn May 29, 2010): permits service members to apply for a 90-day stay of their foreclosure proceedings while they are on active duty - improving on rights afforded under Federal Service Members Civil Relief Act. [read post]
1 Aug 2011, 8:20 am
(“BOA”), BAC Homes Loans Servicing, LP (“BAC”), and Peterson, Fram & Bergman, P.A. [read post]
29 May 2021, 7:40 am
They also fund our mortgages and auto loans. [read post]
20 Sep 2021, 6:45 am
Consumer First Legal Group, LLC, the CFPB filed an enforcement action in 2014 in which it alleged that the defendants violated Regulation O while providing mortgage-assistance relief services by making misrepresentations about their services, failing to make mandatory disclosures, and collecting unlawful advance fees. [read post]
