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17 Dec 2013, 9:24 pm by Adam Levitin
  The Qualified Mortgage Safe Harbor         The Dodd-Frank Act directs the CFPB to create a safe harbor for “Qualified Mortgages” or QMs. [read post]
17 Dec 2013, 11:44 am by Joe Consumer
  Corrupt mortgage lenders that engage in unconscionable mortgage practices. [read post]
17 Dec 2013, 8:13 am by Allison Tussey
Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Aaron T. [read post]
16 Dec 2013, 12:53 am by Kevin LaCroix
The steps are divided into two categories: short term steps for the states to take; and steps toward direct federal involvement in regulation in certain areas. [read post]
15 Dec 2013, 9:19 pm by Allison Tussey
Kendall, a DSD employee and officer manager, at Fitzsimons’s and Egeland’s direction, created and submitted fraudulent documents to various financial institutions to gain financing for various DSD projects. [read post]
10 Dec 2013, 11:02 am by A. Jennings Stone, III
The petition asked that the Supreme Court direct the Superior Court judge who was presiding over its case, The Bank of Nova Scotia v. [read post]
5 Dec 2013, 8:06 am by Allison Tussey
The indictment in this case alleges that D’Antonio committed criminal contempt of court by directing the telemarketing activities of Rodis Law Group and America’s Law Group and by misrepresenting the services they provided. [read post]
4 Dec 2013, 9:13 am by Doug Cornelius
To the me, the proviso is in direct conflict with the use of a subscription credit facility. [read post]
4 Dec 2013, 4:00 am by Mike Mooy
Mortgage life insurance Optional extra life insurance through an employee benefits plan Life insurance sold direct through the mail or on-line Life insurance sold without the need to prove you are in good health (guaranteed issue) Please note that my advice is not intended to replace that of a qualified insurance professional who has reviewed your specific insurance needs. [read post]
30 Nov 2013, 4:06 pm by Law Lady
., Appellees. 1st District.Condominiums -- Assessments -- Prior owner is jointly and severally liable with current owner for all past due assessments up to time of transfer of title -- Where condominium association foreclosed on its assessment lien and took title to property while mortgage foreclosure action was pending, mortgage foreclosure action subsequently concluded and third party purchased property at foreclosure sale, association was jointly and severally responsible with… [read post]
29 Nov 2013, 12:12 am by Ben Reeve-Lewis
Unique properties Planet Property pointed me in a new direction this week. [read post]
25 Nov 2013, 3:48 pm by Karen M. Morgan
The Dodd-Frank Wall Street Reform Act (Dodd-Frank) directs the CFPB to issue rules that combine certain disclosures that consumers receive in applying for and closing on a residential mortgage loan, including disclosures required under the Truth in Lending Act (TILA) and the Real Estate Settlement Procedures Act (RESPA). [read post]
25 Nov 2013, 10:20 am by Barbara S. Mishkin
MishkinOn December 4, the Fed will be holding a webinar on small creditor qualified mortgages. [read post]
24 Nov 2013, 7:04 pm by Allison Tussey
They fraudulently obtained a total of $3.4 million in mortgages this way and personally pocketed approximately $269,000, through “cash out” refinancings that they directed to their own bank accounts. [read post]
23 Nov 2013, 8:05 am
Because the value of their residence was less than the first mortgage, they filed a motion to value the second mortgage at $0. [read post]
23 Nov 2013, 8:00 am by Howard Iken
  The party ordered to pay alimony and the one who will receive spousal support will have financial objectives that are in direct conflict no matter how cordial the divorce. [read post]
22 Nov 2013, 7:03 am by Allison Tussey
According to the superseding indictment: The two additional counts stem from a $361,250 mortgage loan that Teresa Giudice obtained in July 2005. [read post]
22 Nov 2013, 4:00 am by John L. Culhane, Jr.
Chopra has previously attempted to draw such parallels, we detected a potential new direction in his latest remarks. [read post]
18 Nov 2013, 8:01 pm by Allison Tussey
Based upon these documents and other representations made by Cobb and Davis, the investors believed that Cobb and Davis were directing their funds into secured loans with borrowers. [read post]
18 Nov 2013, 1:43 pm by J
It looks like there is said to be something dodgy about how mortgages were arranged. [read post]