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19 May 2013, 9:01 pm
Rather, the court reasoned that mortgage servicing is a contractual agreement between the mortgage servicer and financial institution, with no direct contract between the borrower and the mortgage servicer. [read post]
19 May 2013, 7:59 pm
Through BMC Capital, the Brainards brokered mortgage refinancing loans for various clients. [read post]
17 May 2013, 4:49 am
Walton also directed straw buyers to take steps to make it appear they intended to occupy the homes, such as placing utilities in their names. [read post]
16 May 2013, 5:42 am
Supreme Court granted her petition and directed the City to reinstate her to her former position. [read post]
15 May 2013, 6:55 am
Under the CSSA’s plain language, only the noncustodial parent can be directed to pay child support. [read post]
13 May 2013, 5:07 pm
According to court records, Sylvester was responsible for recruiting straw buyers—whom she directed to submit false mortgage loan applications in order to purchase properties throughout Southern California between 2005 and 2008. [read post]
13 May 2013, 12:12 pm
On May 6, the FHFA announced that it is directing Fannie Mae and Freddie Mac to limit future mortgage acquisitions to loans that fall under the requirements for a qualified mortgage. [read post]
12 May 2013, 7:42 pm
Furthermore, the defendant directed employees of Federal Guaranty Mortgage Company to prepare loan packages for borrowers. [read post]
10 May 2013, 8:59 pm
Torres and his co-conspirators directed their fraudulent activities at Corus Bank, N.A., and a variety of FDIC-insured and non-FDIC insured mortgage lending businesses (the “mortgage lenders”) for purposes of influencing them to approve millions of dollars in mortgage loans. [read post]
10 May 2013, 7:06 am
Circumstances of the Fraud Between January 2009 and March 2012, Cunningham, Koelle, Phalen, Nolan, and Silva created numerous fraudulent loan modification businesses including CSFA Home Solutions, Mortgage Solution Specialists, Inc., CS & Associates, National Mortgage Relief Center, NMRC, NMRC Inc., N.M.R.C. [read post]
8 May 2013, 7:34 am
” From 2006 through 2009, these improperly executed documents were created and recorded at Brown’s direction. [read post]
6 May 2013, 12:00 pm
Fuchs used the mortgage servicing industry as an example of where the CFPB is concerned about consumer choice, I did not understand Ms. [read post]
4 May 2013, 12:06 pm
Pasquale’s direction sounds like media literacy— [read post]
3 May 2013, 10:08 am
Ogden admitted creating a business plan that included finding financially distressed homeowners; negotiating their personal debts and/or mortgages; using investor money to pay off negotiated personal debts and/or mortgages; securing refinancing for homeowners; and requiring a fixed fee of $1,500 plus a percentage of money saved by virtue of Paradigm’s negotiation efforts. [read post]
3 May 2013, 5:00 am
Additionally, the CFPB’s new one-size-fits-all regulations governing mortgages have led CEO’s, particularly those at smaller credit unions, to re-consider whether or not they will be able to offer affordable and competitive mortgage products to their membership due to issues such as SAFE Act certification for staff and new requirements for the establishment and maintenance of escrow accounts. [read post]
2 May 2013, 5:16 pm
Garbinski also operated a mortgage broker business called Main Street Mortgage Services, which did business as Asset Mortgage and Financial Services, Inc., and he was a title insurance agent. [read post]
2 May 2013, 10:12 am
The court directed Tom Komasa to surrender to the Bureau of Prisons on July 9, 2013, to begin serving his sentence. [read post]
2 May 2013, 7:56 am
Attorney Fishman credited special agents from the FBI’s Atlantic City Resident Agency, under the direction of Special Agent in Charge Aaron T. [read post]
1 May 2013, 9:02 am
In requesting that Barnhill submit the draw-down request, Garcia knew that the request would falsely represent that the money would be used for a direct construction expense. [read post]
1 May 2013, 5:02 am
Given that our all-but-nationalized housing finance system is directed by this somewhat obscure agency, the occupant of this post can have a huge influence on the future direction of credit, housing and the economy. [read post]
