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30 Apr 2013, 6:24 am
They described the content of the omission and where it should or could have been revealed—in the mortgage agreements themselves, the mortgage statements, or communications with Wells Fargo about the fees. [read post]
25 Apr 2013, 7:10 am
Approximately two months later, the two refinanced their mortgages and pocketed more than $875,000 which they then used to pay other personal debts, make monthly loan payments on the refinanced mortgages, pay condominium fees, and purchase new furniture for their condominiums. [read post]
24 Apr 2013, 6:55 pm
It's not clear if the QRM exemption circumsribes the scope of the direct exemption. [read post]
24 Apr 2013, 7:42 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]
24 Apr 2013, 5:00 am
Without recourse the borrowing is not a direct obligation of the fund. [read post]
24 Apr 2013, 5:00 am
Without recourse the borrowing is not a direct obligation of the fund. [read post]
22 Apr 2013, 9:30 pm
Initially, mortgage servicers were expected to conduct independent reviews and compensate borrowers harmed only by wrongful foreclosure actions. [read post]
22 Apr 2013, 5:41 pm
Appeals -- Certiorari -- No basis for certiorari review regarding grant of motion for protective order as to interrogatories and order declaring plaintiff a “vexatious litigant” -- Jurisdiction -- Appeal of dismissal for failure to state a cause of action with leave for plaintiff to amend is dismissed for lack of jurisdiction because the dismissal is a non-final orderPATRICK NEPTUNE, Appellant, v. [read post]
17 Apr 2013, 6:04 am
Gabali began to experience financial difficulties in 2009, due to a reduction in salary and an increase in her mortgage payments from $3,845.68 to $6,900.00 per month. [read post]
16 Apr 2013, 7:23 am
The "Mortgage Clause" of the insurance policy provided the following: b. [read post]
11 Apr 2013, 5:53 pm
Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Aaron T. [read post]
10 Apr 2013, 11:36 am
Each agencies website will have directions on how to dispute errors. [read post]
10 Apr 2013, 4:00 am
We note that the uncertainty about Director Cordray’s authority did not deter the four mortgage insurance companies that recently entered into consent orders with the CFPB last week. [read post]
10 Apr 2013, 3:44 am
In contrast to the Administration’s 2013 budget (announced last year), the 2014 proposal mentions DOJ’s health care enforcement efforts only in passing: The Justice Department is proposing a program increase of $55 million for financial and mortgage fraud initiatives to complement ongoing efforts to combat financial and health care fraud, that are supported by existing direct resources and reimbursable funding. [read post]
2 Apr 2013, 12:33 pm
Scianni claims, well, you know, it's the mortgage on the property is really my cousin, but I have to hire a lawyer down in St. [read post]
1 Apr 2013, 3:34 am
She also pointed to the members’ personal guarantees of the LLC’s $4.4 million mortgage loan, and to the bank’s entitlement to satisfaction of the mortgage debt upon the LLC’s dissolution, as further justification for rejecting the plaintiff’s proposed buy-out remedy. [read post]
28 Mar 2013, 4:45 am
In this Title VII litigation, the EEOC claimed that the bank removed female employees from a mortgage call center queue and instead directed the more lucrative calls to male employees. [read post]
28 Mar 2013, 1:47 am
” The plaintiffs’ complaint, she found, “plausibly suggests that they assured investors that their bets were in one direction – and omitted that they had taken bets in both directions. [read post]
26 Mar 2013, 7:05 pm
Depending on your perspective, this simple and somewhat soft directive has led some to charge that it imposes unfair burdens on financial institutions and helped to fuel the subprime mortgage crisis of 2007 and the financial crisis that followed. [read post]
25 Mar 2013, 1:09 am
The settlement relates to a series of suits consolidated in the Southern District of New York and alleging that in connection with approximately 48 bond offerings between May 2006 and August 2008, Citigroup had misrepresented its exposure to subprime mortgages and related bonds as well as to subprime-related collateralized debt obligations. [read post]
