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10 May 2013, 8:59 pm by admin
In addition, Torres was the co-owner of a title agency called Title Executives of Broward, Inc. [read post]
23 Apr 2013, 9:39 am by admin
These payments were not listed on the HUD-1 Settlement Statement. [read post]
23 Apr 2013, 6:47 am by admin
After the lenders approved the loans based on the false information provided, defendant Ubieta, then President of Bayside Title Services, Inc., prepared false HUD-1 Settlement Statements that contained false information. [read post]
27 Nov 2012, 3:10 pm by Cynthia Marcotte Stamer
  Solutions Law Press, Inc. will host a one-hour, online HIPAA Update Workshop on the Guidance and other recent regulatory and enforcement developments under HIPAA for covered entities and their business associates on Wednesday, December 12 beginning at Noon Central Time. [read post]
22 Nov 2012, 9:30 pm by RegBlog
The Department of Health and Human Services (HHS) issued three proposed rules central to the Affordable Care Act’s insurance market reforms.The Department of Justice (DOJ) filed a civil antitrust suit against EBay, Inc., over an agreement not to recruit or hire certain employees.The Department of Housing & Urban Development (HUD) announced that the country’s largest mortgage servicers provided monetary relief to almost 310,000 homeowners as a result of the… [read post]
12 Sep 2012, 9:59 am
If you believe that it is too early to speak with an Attorney, check out these agencies: NeighborWorks America Housing Counseling Services, Inc. [read post]
29 Aug 2012, 7:49 am by PaulKostro
Merrill Lynch Inc. and Bank of America Corporation, Law Div., HUD-L-3855-09, BARRY P. [read post]
29 Aug 2012, 7:43 am by PaulKostro
Merrill Lynch Inc. and Bank of America Corporation, Law Div., HUD-L-3855-09, BARRY P. [read post]
27 Aug 2012, 1:00 am by Jack Pringle
It’s important for the bank to review the final HUD statement prior to the date of closing. [read post]