Search for: "Provident Mortgage Corporation"
Results 181 - 200
of 2,807
Sorted by Relevance
|
Sort by Date
11 Jul 2013, 10:31 am
The cashier’s checks were written to make it appear to lenders and banks that the straw buyers were providing the down payment funds when, in fact, such funds came from the Builders. [read post]
1 Oct 2014, 7:17 am
The post Leader of $49.6M Mortgage Fraud Scheme Sentenced to 27 Years appeared first on Mortgage Fraud Blog. [read post]
27 May 2015, 7:52 am
Hunt also participated in the Enterprise’s mortgage fraud operations, providing down payment money for at least two transactions which resulted in losses of more than $2 million. [read post]
30 Oct 2009, 11:05 am
National Mortgage Professional Magazine just reported that the Federal Deposit Insurance Corporation, in conjunction with other federal financial regulators, just released this Policy Statement on Prudent Commercial Real Estate Loan Workouts. [read post]
7 Aug 2017, 8:53 am
Or does it narrowly provide a preference to a specific industry or activity? [read post]
9 Jun 2015, 8:07 am
Mortgage Fraud Blog. [read post]
28 Apr 2010, 8:00 am
Residential mortgage backed securities (“RMBS”), according to the SEC’s recent complaint, provides investors with payments “out of the principal and interest on the underlying [pool of residential] mortgages. [read post]
26 Jun 2014, 11:11 am
The conspirators also falsified HUD forms and provided false down payment checks to make it appear as if the straw purchasers and the other borrowers had made down payments in connection with the purchase of the properties, which was a condition of the lending institutions for issuing the mortgage loans. [read post]
5 May 2014, 8:48 am
Affirmed.Case Name: IN THE MATTER OF A VIOLATION OF THE WYOMING RESIDENTIAL MORTGAGE PRACTICES ACT BY CALCON MUTUAL MORTGAGE CORPORATION: CALCON MUTUAL MORTGAGE CORP v. [read post]
15 Sep 2008, 1:16 pm
Most REITs at that time were mortgage REITS – they owned mortgage notes on real estate assets. [read post]
1 Jul 2010, 6:15 am
There's no secret that business entities, LLC's and corporations have the ability to provide tax advantages. [read post]
7 Apr 2010, 3:27 pm
She blames investment banks because they provided a market for loans that mortgage lenders "knew or should have known were destined for failure. [read post]
27 Feb 2012, 12:24 pm
The report also discusses other topics, such health care fraud, mortgage fraud, financial institution fraud. [read post]
12 Jan 2012, 7:48 am
The changes examined in this work provide a series of case studies in which to explore the question of whether federalization will lead to better outcomes. [read post]
30 Jan 2012, 9:52 am
Second, in the case of a fraud involving a mortgage loan, reasonably foreseeable pecuniary harm would include the reasonably foreseeable administrative costs to the lending institution associated with foreclosing on the mortgaged property, provided that it exercised due diligence in the initiation, processing, and monitoring of the loan and the disposal of the collateral.With regard to financial institution fraud generally, the Commission proposes to broadens the… [read post]
11 Jan 2017, 5:04 am
Background: LPS provided services and analytics related to the mortgage lending industry. [read post]
27 Jul 2012, 2:00 am
’” In this post, Stefan Padfield provides an alternate explanation for why many people of the human variety don’t agree that corporations are people. 5) DealBook: If Little Else, Banker’s Trial May Show Wall St. [read post]
27 Jul 2012, 2:00 am
In this post, Tom Gorman discusses the report which is essentially a list of pros and cons with the cons strongly in the lead. 4) The Race to the Bottom: You Don’t Have to Hate Business to Denounce Corporate Personhood - In a recent Wall Street Journal Op-Ed entitled, It’s True: Corporations Are People, Jack and Suzy Welch wrote “when people say that corporations aren’t people, what they really want to say is, ‘Business is… [read post]
5 Oct 2012, 5:01 am
Graff/Ross Holdings LLP ("Graff/Ross") filed a patent infringement action against the Federal Home Loan Mortgage Corporation ("Freddie Mac") for patent infringement. [read post]
20 Aug 2012, 2:26 pm
The proposed rule also would require creditors to disclose to applicants information about the purpose of the appraisal and provide consumers with a free copy of any appraisal report. [read post]
