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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]
13 Nov 2013, 2:54 pm by Stephen Bilkis
In fact, any such determination would be confiscatory since it would necessarily occasion the inability of the landlord to meet the mortgage payments and the tax payments required in the operation of this building. [read post]
12 Nov 2013, 7:50 am by Karen M. Morgan
  While working to build systems, lenders may direct borrowers to the CFPB’s housing counseling agency website to obtain a list of counselors. [read post]
11 Nov 2013, 12:42 pm by Editorial Board
(Citigroup), on behalf of and at the direction of a holder of certificates issued by the trust. [read post]
10 Nov 2013, 10:42 pm by Allison Tussey
The criminal complaint is the result of an investigation by the Mortgage Fraud Task Force of Western New York, led by the U.S. attorney’s office, which includes agents and personnel from the United States Secret Service, under the direction of Special Agent in Charge Tracy Gast, and the Federal Bureau of Investigation, under the direction of Special Agent in Charge Brian P. [read post]
7 Nov 2013, 6:14 am by Alan S. Kaplinsky
  The system now also takes complaints about mortgages, bank accounts or services, student loans, vehicle or other consumer loans, debt collection, credit reporting and money transfers. [read post]
5 Nov 2013, 10:26 am by Stephen Bilkis
Despite the fact that the deed and mortgage are in the mother's name, the mother’s partner said that he paid the down payment. [read post]
4 Nov 2013, 7:31 am by Allison Tussey
Wang directed one of the Bio Profit Series funds to provide its outside accountant with inaccurate financial information that materially overstated its mortgage loans receivable and mortgage income figures. [read post]
1 Nov 2013, 11:46 am by Jordan Bublick
A debtor’s obligation to pay marital debts directly to a third party ("hold harmless" obligation) such as to pay the mortgage on a former marital residence and to hold the former spouse harmless on this debt is also deemed to be non-dischargeable if the obligation has the effect of providing support to the former spouse. [read post]
29 Oct 2013, 8:00 am by Allison Tussey
Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Aaron T. [read post]
26 Oct 2013, 11:39 am by Stephen Bilkis
Also, in both matrimonial actions, the parties are entangled in separate mortgage foreclosure lawsuits. [read post]
25 Oct 2013, 5:17 am
Moreover, not all such rights are created with the direct intention that they are meant to potentially contribute to the company’s income stream. [read post]
23 Oct 2013, 8:47 pm by Allison Tussey
At the direction of Samuel, Blackwell, and Gonzalez, the Mortgage Modification Companies routinely refused to provide refunds to customers despite the fact that those customers did not obtain mortgage modifications as promised. [read post]
23 Oct 2013, 7:50 am by Allison Tussey
Ford; postal inspectors of the USPIS, under the direction of Postal Inspector in Charge Maria L. [read post]
22 Oct 2013, 7:57 am by Allison Tussey
During the mortgage closings, Lankford directed that a portion of the money supplied by the lending institutions be released to him or co-defendant McDade rather than go to the elderly sellers for the purchase of the property. [read post]
22 Oct 2013, 7:42 am by Barbara S. Mishkin
MishkinA substantial portion of Director Cordray’s remarks yesterday at the American Bankers Association’s Annual Convention in New Orleans was directed at justifying the Bureau’s decision not to delay the January 2014 effective dates of the new mortgage rules. [read post]
22 Oct 2013, 5:00 am by Mark Astarita
., sued by U.S. attorneys in August over an $850 million mortgage bond, faces three additional Justice Department civil probes over mortgage-backed securities, according to two people with direct knowledge of the situation.U.S. attorneys offices in Georgia and California are examining potential violations tied to Countrywide Financial Corp., the subprime lender Bank of America bought in 2008, said the people, who asked not to be identified because the inquiries… [read post]
21 Oct 2013, 8:28 pm by Allison Tussey
Information about mortgage fraud prosecutions is available www.justice.gov/usao/md/Mortgage Fraud/index.html. [read post]
21 Oct 2013, 4:00 am
However, in 2007, as a direct result of the meltdown in the mortgage market and the epidemic of pending foreclosures on residential properties that were now worth less than the outstanding balance on the mortgages, Congress passed the Mortgage Forgiveness Debt Relief Act. [read post]