Search for: "Residential Mortgage" Results 181 - 200 of 4,180
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19 Sep 2011, 2:21 am
The overall mortgage market is dominated by residential mortgages, and this segment thus sets the trend.The FNB Estate Agent Survey’s Residential Demand Rating is a fairly good leading indicator of residential mortgage grant trends, and thus for total mortgages granted. [read post]
17 Aug 2009, 3:57 pm by Perry S. Itkin, J.D., M.S.
I've been waiting until this moment to provide you with the Final Report of the Florida Supreme Court's Residential Mortgage Foreclosure Task Force [to which I had the honor and privilege of having been appointed by Chief Justice Peggy A. [read post]
22 Mar 2021, 9:39 am by Roger Stelk
However, forbearance for a residential property requires homeowners to request it from mortgage lenders or servicers. [read post]
3 Aug 2010, 2:08 am by staff@mortgagefraudblog.com
Emerick, 39, Raymore, Missouri, the former owner of a residential construction business in Raymore, Mo., was sentenced in federal court for his role in a $12.6 million mortgage fraud scheme that involved 25 upscale residential properties in Lee’s Summit, Mo., and Raymore. [read post]
24 Aug 2011, 7:14 am
O’Malley, 48, Upper Saddle River, New Jersey, the former Chairman and Commissioner of the Bergen County Improvement Authority and a principal in the mortgage brokerage firm Diversified Financial Group, d/b/a Residential Mortgage Corporation, and Laura-Jean Arvelo, 52, River Vale, New Jersey, a former Residential Mortgage employee, both pled guilty in connection with a mortgage fraud scheme at Residential Mortgage… [read post]
15 Nov 2011, 10:15 am
NCUA said that it is the first regulatory agency to recover losses on behalf of failed financial institutions that resulted from investments in residential mortgage-backed securities. [read post]
27 Jul 2007, 5:33 am
The terms of the Consent Order requires that First Choice Funding, Inc., conduct its Georgia residential mortgage activities in compliance with state law and related Department rules. [read post]
23 Jul 2010, 2:24 am by atussey@mortgagefraudblog.com
Kenneth Steward, 44, South Holland, Illinois, was arrested on federal charges alleging that he and six co-defendants participated in a $35 million mortgage fraud scheme involving more than 120 residential properties located primarily on the city's south side. [read post]
15 Apr 2009, 2:40 am
This mortgage fraud scheme involved the recruitment of individuals to purchase residential properties …Read More... [read post]
10 Sep 2012, 5:00 am
  In many states the requirement only applies to residential mortgage. [read post]
26 May 2011, 1:55 pm by Securites Lawprof
FINRA announced today that it fined Credit Suisse Securities (USA) LLC $4.5 million, and Merrill Lynch $3 million for misrepresenting delinquency data and inadequate supervision in connection with the issuance of residential subprime mortgage securitizations (RMBS). [read post]
27 Apr 2016, 8:41 am by Mickey J. Lee
Court of Appeals for the Sixth Circuit recently held that residential mortgage loan underwriters are not entitled to overtime pay because their job duties related to general business operations of the bank, and they performed those duties exercising discretion and independent judgment. [read post]
12 Feb 2024, 11:19 am by Stephanie Abbott
The scheme generated more than $850,000 in fraudulent loans obtained through mortgages taken out against the value […] [read post]
2 Jan 2009, 8:02 am
Seth Srader, 35, has been convicted of conspiring to commit mail fraud and wire fraud as part of a scheme to defraud residential mortgage lenders. [read post]
27 Jun 2023, 1:26 pm by Richard J. Andreano, Jr.
As previously reported, in May 2022 the Federal Housing Finance Agency announced that for residential mortgage loans to be sold to Fannie Mae or Freddie Mac with application dates on or after March 1, 2023, the lender must present a SCIF to collect information on the applicant’s language preference.... [read post]
7 May 2007, 6:20 pm
Like residential loans, commercial mortgages are pooled and packaged into bonds that are sliced up into portions carrying different degrees of risk. [read post]
11 Apr 2013, 2:55 am by admin
“Many innocent homeowners in Nevada have suffered because of this type of crime involving fraudulent residential mortgage transactions,” Bogden said. [read post]
9 Mar 2018, 11:51 am by Cathy Moran, Esq.
Direct payments on a a residential mortgage loan are not “payments under the plan” for purpose of Bankruptcy Code § 1328(a), Thus Judge Thomas Perkins struck back at the cases that have used failure to maintain mortgage […] The post Direct Mortgage Payments: Inside, Under, Or Outside The Plan appeared first on Bankruptcy Mastery. [read post]