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28 Feb 2021, 10:02 am
These days, every agency has its own formula (or several formulas) to determine creditworthiness for all sorts of different forms of credit, be them auto loans, mortgages, or credit and loans. [read post]
The New York Department of Financial Services (DFS) recently announced that it has entered into an agreement with Hunt Mortgage, a licensed mortgage banker, to address the DFS’s findings that there was a “demonstrable lack of lending to minorities and in majority-minority neighborhoods in Western and Central New York by Hunt Mortgage. [read post]
18 Feb 2021, 9:05 pm by Alana Sheppard
The updated relief programs will include an extended foreclosure moratorium, additional time for homeowners to enroll in the mortgage payment forbearance program, and an additional six months of mortgage payment forbearance for existing participants of the program. [read post]
17 Feb 2021, 6:25 am by John Jascob
The report addresses the observed impact of GSMs on credit ratings and credit ratings methodologies across four main asset categories—Sovereigns, Financial Institutions, Non-Financial Corporates, and Structured Finance—and considered the different types of GSMs and their impact on:Fiscal support measures, including tax measures, grants and subsidies, expansion of unemployment benefits, cash to household schemes, and loan programmes;Monetary support measures, including expanded… [read post]
4 Feb 2021, 9:05 pm by Max Masuda-Farkas
Department of Housing and Urban Development to extend the foreclosure and eviction moratorium for publicly insured single family mortgages through March. [read post]
1 Feb 2021, 9:05 pm by Katherine McKeen
In the 1980s, faith groups in the Southwestern United States organized to aid refugees fleeing from violence in Central America. [read post]
22 Jan 2021, 11:10 am by luiza
Read More: False Claims Act FCA Materiality Housing & Mortgage Fraud Read Eleventh Circuit Revives VA Mortgage Fraud Whistleblower Case at constantinecannon.com [read post]
21 Jan 2021, 9:06 am by Kristian Soltes
San Antonio, Texas-based SWBC sells insurance, mortgages, and wealth-management services, but it also enables its clients to receive both ACH and card payments at call centers, on Web sites, and via mobile devices. . [read post]
12 Jan 2021, 4:19 pm by Lawrence B. Ebert
District Court for the Central District of California finding that the asserted claims of U.S. [read post]
27 Dec 2020, 9:02 am by Michael Cannan
Personal injury law revolves around the central concept of negligence. [read post]
On December 21, 2020, Congress passed a long-anticipated additional round of COVID relief legislation as part of the Bipartisan-Bicameral Omnibus COVID Relief Deal. [read post]
16 Dec 2020, 8:14 am by David Reiss
The central piece of the Consumer Bankruptcy Reform Act is to create a new chapter 10 for individual bankruptcy filers. [read post]
11 Dec 2020, 1:01 pm by luiza
Attorney’s Office for the Central District of California secured a guilty plea from Steven R. [read post]
3 Dec 2020, 8:30 pm by Jim Sedor
House rematch in Central New York, only 12 votes separated Republican Claudia Tenney from U.S. [read post]
25 Nov 2020, 10:14 am by Nikolai de Koning
Contracts outstanding with non-financial and/or non-professional counterparties, such as mortgages and loans, more frequently include a fallback provision than other types of contracts. [read post]
  In a CFPB enforcement action that went to trial and resulted in a judgment for the collections law firm, one of the central allegations was a lack of meaningful attorney involvement in the preparation of the firm’s pre-suit collection letters. [read post]
9 Nov 2020, 4:00 am by Tracy Coenen
There will also be information on mortgages on properties, as the holder of a mortgage must file legal documents to protect its interest in the property for which the mortgage is given. [read post]
6 Nov 2020, 7:08 am by Shannon O'Hare
A transfer of a loan originated by a regulated entity and secured by a mortgage of residential property may require written borrower consent (normally this is provided for in the lender’s standard loan documentation). [read post]