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24 Jun 2014, 11:27 am
Locally, it was under the direction of the Criminal Division’s Fraud Section as well as the U.S. [read post]
23 Jun 2014, 8:39 am
Department of Housing and Urban Development – Office of Inspector General, under the direction of Special Agent-In-Charge Christina Scaringi. [read post]
20 Jun 2014, 10:14 am
Mortgage Bankers Association, 13-1041, and Nickols v. [read post]
19 Jun 2014, 8:26 am
Gekko controlled an escrow company called Lender Services Direct (LSD), Mission Viejo, California and Tulsa, Oklahoma. [read post]
19 Jun 2014, 5:38 am
The amendments directed the DOD to consult with the CFPB, FTC and federal banking regulators, in developing the proposal. [read post]
17 Jun 2014, 5:47 pm
At the time of filing his motion to intervene had commenced a foreclosure proceeding against the daughters for defaulting on the mortgages. [read post]
17 Jun 2014, 9:12 am
In pleading guilty, Afsary admitted that he recruited and directed the actions of several straw buyers 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]
17 Jun 2014, 4:34 am
The settlement will likely provide direct benefits to borrowers far in excess of $500 million because SunTrust will not be permitted to claim credit for every dollar spent on the required consumer relief. [read post]
16 Jun 2014, 5:47 pm
At the time of filing his motion to intervene had commenced a foreclosure proceeding against the daughters for defaulting on the mortgages. [read post]
16 Jun 2014, 10:54 am
The Bill would amend the SCRA to expand the available interest rate limitation for student loans, aligning the protection with that currently applied only to mortgage obligations. [read post]
16 Jun 2014, 8:45 am
On May 29, Justice Eileen Bransten of the New York County Supreme Court denied in part and granted in part defendants’ motion to dismiss a loan repurchase lawsuit brought at the direction of certain certificate holders of four RMBS. [read post]
16 Jun 2014, 5:42 am
Gonzalez later defaulted on the [mortgage for that property, after which] the lender foreclosed and sold [it] at auction in June 2010. . . . [read post]
13 Jun 2014, 11:54 am
So, a duty to insure against fire and the usual comprehensive risks in accordance with the Council of Mortgage Lenders recommendations and a power to take out such other reasonable insurance. [read post]
12 Jun 2014, 9:00 am
Customers seeking refunds were typically directed to different people at CIG, who gave different explanations for the delay, before CIG stopped calling them back. [read post]
12 Jun 2014, 4:41 am
If your new spouse has a reverse mortgage on the home or owes half of his pension to a former spouse it will have a direct impact on what will be inherited from the estate.Making Decisions about Adult and Minor Children Late-in-life marriages face further complications when there are minor or adult children involved. [read post]
12 Jun 2014, 4:00 am
The “points and fees” definition is used to determine whether a mortgage loan triggers application of the TILA high-cost mortgage loan provisions under the points and fees test, and whether a loan satisfies the points and fees limitation to be a qualified mortgage loan under the TILA ability to repay provisions. [read post]
10 Jun 2014, 4:53 am
Part of the question is whether the venire-people were chased off by court security or by the judge, or whether security was following the judge’s directions. [read post]
9 Jun 2014, 11:59 am
It was indicated in the transcript of the testimony before the Suffolk County Family Court Judge that an order of protection would be granted directing him 'to stay away from the house--until he wants to pick up his files.' The Court have just received a copy of the order of the Court which contains the direction that 'THE RESPONDENT SHALL REMAIN AWAY FROM THE PETITIONER AT ALL TIMES UNTIL FURTHER ORDER OF THIS COURT'. [read post]
9 Jun 2014, 11:14 am
Jennifer agreed to assume the first mortgage. [read post]
4 Jun 2014, 5:57 am
However, it may be appropriate to direct payment by the monied spouse of the mortgage and taxes on the marital residence and other expenses of the nonmonied spouse under certain circumstances (see id.). [read post]
