Search for: "Direct Mortgage"
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27 Jan 2009, 5:41 am
Until banks can be reprivatized, and their private managers can once again gamble with private capital, the Treasury needs to direct banks to act collectively to end the crisis. [read post]
17 Dec 2014, 7:26 am
Odunna, P.A. and Direct Title and Escrow Services (Direct Title). [read post]
28 Apr 2016, 5:26 am
Previously, such complaints were directed to the Department of Education. [read post]
12 May 2015, 4:00 am
The complaint alleges that (1) because most mortgages require 12 monthly payments but consumers making biweekly payments send Nationwide 26 payments each year, the program results in the equivalent of an extra monthly payment each year, (2) the program also results in three biweekly payments every six months, (3) consumers are charged a setup fee of up to $995 to enroll in the program and per payment processing fees totaling approximately $84 to $101 annually, and (4) defendants… [read post]
27 Jan 2015, 1:39 pm
Mortgage Fraud Blog. [read post]
24 Jan 2020, 9:58 am
The term includes a Person who makes or holds a mortgage loan if such Person also directly or indirectly is the holder of the mortgage servicing rights or has been delegated servicing functions for the Mortgage Loan. [read post]
16 Jan 2015, 8:56 am
Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Aaron T. [read post]
17 Dec 2013, 9:24 pm
The Qualified Mortgage Safe Harbor The Dodd-Frank Act directs the CFPB to create a safe harbor for “Qualified Mortgages” or QMs. [read post]
3 Sep 2012, 3:31 pm
His scholarship has informed the direction of our symposium. [read post]
25 Jul 2007, 6:18 am
Direct Lending Partners, Clearwater, Florida, was issued a Cease and Desist Order after the Georgia Department of Banking and Finance obtained evidence that Direct Lending Partners engaged in mortgage brokerage/lending activities without a license or under an applicable exemption. [read post]
16 May 2016, 7:48 am
The FHA’s program allows lower income borrowers to purchase homes by insuring qualified loans made by a direct endorsement lender (DEL), such as M&T Bank. [read post]
14 May 2015, 9:50 am
Mortgage Fraud Blog. [read post]
9 Aug 2012, 3:00 pm
Servicers will likely provide up to an estimated $32 billion in direct homeowner relief. [read post]
1 May 2017, 1:20 pm
In addition, proper accountability creates a focus that directs D&I efforts to the goals set by management and enhances the organization’s likelihood of achieving its goals. [read post]
17 Dec 2014, 8:00 am
Mortgage Fraud Blog. [read post]
3 Jan 2016, 1:56 pm
For these reasons, the failure to make reasonable adjustments defence failed. vi) On direct and indirect discrimination – the issue was whether the blanket policy (for so it was) of refusing to transfer to interest only caused particular disadvantage to the disabled, and if so, whether it lacked objective justification. [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
Ford in Newark; and IRS B Criminal Investigation in Mays Landing, under the direction of Acting Special Agent in Charge Jonathan D. [read post]
3 Nov 2020, 7:00 am
The complaint alleges that Guild Mortgage Company took advantage of the lack of direct oversight and capitalized on loans they knew were most likely going to default in order to collect the insurance money from the FHA. [read post]
7 Oct 2014, 8:55 am
The borrower’s lawyer accepts a direction from his/her client as to how the mortgage advance is to be paid out. [read post]
8 Oct 2014, 10:45 am
Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Aaron T. [read post]
