Search for: "Direct Mortgage" Results 221 - 240 of 4,665
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3 Mar 2015, 1:15 pm by Fraud Fighters
MetLife Bank participated as a Direct Endorsement Lender (DEL) in the FHA insurance program, which gives lenders the authority to originate, underwrite, and certify mortgages for FHA insurance. [read post]
14 Aug 2010, 6:00 am
In Ask the Expert: How the Securities Foreclosure Mess Happened, variable rate mortgages expert witness Maher E. [read post]
30 Mar 2015, 8:17 am by Allison Tussey
These letters congratulated the victims on their acceptance into the program, quoted a new monthly mortgage payment rate, and directed the victims to begin sending their monthly mortgage payments to one of two addresses located in Washington, D.C. [read post]
29 Sep 2013, 7:46 pm by Allison Tussey
Keith Austin, 41, Broadview, Illinois, who controlled companies called Icy Investments Inc. and Kesha & Icy Investments Inc., allegedly directed the fraud scheme. [read post]
1 Nov 2007, 1:44 am
In 2003, the Pennsylvania House of Representatives directed the Pennsylvania Department of Banking to commission a study on the residential mortgage industry. [read post]
28 Jan 2016, 2:39 am
Recital 23 and Article 14(6) of the Directive set this out. [read post]
30 Apr 2009, 4:41 pm
This is often the result of a predatory practice known as "steering," in which a broker or bank loan officer is compensated for directing applicants toward more costly mortgages. [read post]
19 Dec 2014, 7:35 am by Allison Tussey
These letters congratulated the victims on their acceptance into the program, quoted a new monthly mortgage payment rate, and directed the victims to begin sending their monthly mortgage payments to one of two addresses located in Washington D.C. [read post]
12 May 2013, 7:42 pm by admin
Furthermore, the defendant directed employees of Federal Guaranty Mortgage Company to prepare loan packages for borrowers. [read post]
13 Aug 2014, 3:00 pm by Richard J. Andreano, Jr.
  The information that the mortgage quote was actually based on an 800 credit score was not disclosed to consumers until after they began a mortgage application. [read post]
14 Aug 2014, 2:01 pm by Richard J. Andreano, Jr.
  The fact that the mortgage quote was actually based on an 800 credit score was not disclosed to consumers until after they began a mortgage application. [read post]
23 Feb 2012, 1:00 am
Nearly half of Florida homes that have mortgages are worth less than the mortgage debt on the home. [read post]
22 Jun 2007, 5:38 am
., the leading provider of risk mitigation and regulatory compliance tools for the mortgage industry, has garnered 13 awards in video/film achievement for its free mortgage fraud detection training film, FSISM:Fraud Scheme Investigation. [read post]
28 Nov 2009, 5:21 am
The former is a terrific way to penalize a party or its lawyers who have made the other side suffer for its failure to appear or comply with the court's directions. [read post]
12 Jul 2017, 1:13 pm by Daily Record Staff
Denoncourt will provide sales leadership and direction to Hamilton Bank’s seven branches with a focus on mortgage, consumer and small business lending. [read post]
19 May 2015, 8:00 am by Allison Tussey
Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Richard M. [read post]
28 May 2015, 4:17 pm by Allison Tussey
At his and Stone’s direction, fraudulent HUD-1 settlement statements were prepared to facilitate the transactions. [read post]