Search for: "Broker Source Mortgage"
Results 201 - 220
of 432
Sort by Relevance
|
Sort by Date
30 Aug 2012, 7:47 am
Third party verification is also discussed, though the release declines to say that such third parties must be broker dealers or must satisfy any criteria. [read post]
24 Aug 2012, 4:09 pm
A wholesale lender need not be licensed if it only provides a funding source for a licensed or exempt mortgage broker to close and fund a loan as the lender of record. [read post]
17 Jul 2012, 1:04 pm
Source: Kennesaw Patch, "Georgia ranks 6th in mortgage fraud," Bob Pepalis, July 17, 2012 [read post]
28 Jun 2012, 9:42 am
Other potential conflicts arise if the advisor counsels against investments such as annuities or the payment of mortgages and other tax deductable gifts. [read post]
15 Jun 2012, 7:15 am
Lenders and mortgage brokers are required by law to give you this booklet within three days of applying for a mortgage loan. [read post]
15 Jun 2012, 6:01 am
Has this broker never met someone who made a down payment on the home using cash from investments, gifts, inheritances, or other sources? [read post]
12 Jun 2012, 12:16 pm
The data brokers must also put limits on who can access the data. [read post]
5 Jun 2012, 1:20 pm
Robinson, a mortgage broker) received information from Mr. [read post]
5 Jun 2012, 7:22 am
Kareem Broughton, 39, of Chicago, a mortgage broker and the owner of 1st Regent, was charged with two counts of mail fraud and three counts of bank fraud. [read post]
5 Jun 2012, 7:22 am
Kareem Broughton, 39, of Chicago, a mortgage broker and the owner of 1st Regent, was charged with two counts of mail fraud and three counts of bank fraud. [read post]
31 May 2012, 5:16 am
Sources: Reves v. [read post]
29 May 2012, 9:07 am
FINRA arbitration claims against broker-dealers must be brought within six years of the occurrence or event giving rise to a cause of action. [read post]
24 May 2012, 6:51 am
The mortgage related securities being traded from brokers to banks and between banks were not pegged to the value of anything tangible and often marked by model to myth. [read post]
18 May 2012, 3:00 am
“Between 2006 and 2008, [name omitted], his co-defendants and others allegedly schemed to obtain the fraudulent mortgages by making false representations in loan applications, supporting documents, and HUD-1 settlement statements concerning the buyers' employment, financial condition, assets, true source of down payments, and intention to occupy the residence. [read post]
17 May 2012, 10:01 am
SOURCE: United States District Court, N.D. [read post]
14 May 2012, 4:42 am
Dieuvil himself is lives in Boynton Beach and was a licensed mortgage broker until his license expired at the end of 2010, according to reports. [read post]
13 May 2012, 6:00 am
“Between 2006 and 2008, [name omitted], his co-defendants and others allegedly schemed to obtain the fraudulent mortgages by making false representations in loan applications, supporting documents, and HUD-1 settlement statements concerning the buyers' employment, financial condition, assets, true source of down payments, and intention to occupy the residence. [read post]
13 Mar 2012, 11:18 am
For example, a lakeside home may be in a flood zone, in which case, the mortgage lender will require flood insurance which may be costly. [read post]
11 Mar 2012, 7:37 am
He calls Aubrey McClendon, Chesapeake's CEO, "an influential right-wing power broker. [read post]
11 Mar 2012, 6:37 am
He calls Aubrey McClendon, Chesapeake's CEO, "an influential right-wing power broker. [read post]
