Search for: "Residential Mortgage"
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20 May 2022, 11:57 am
Rollover risk: Residential mortgage REITs tend to own long-term mortgages and mortgage-backed securities. [read post]
8 Feb 2011, 10:24 am
The Florida Judicial Ethics Advisory Committee opines: ISSUE Whether a senior judge who owns several residential mortgages on properties and receives income from those properties is prohibited from handling mortgage foreclosure matters? [read post]
7 Apr 2012, 6:11 am
Senate Bill 336 eliminates an exemption under the state’s residential mortgage licensing requirement. [read post]
9 Jun 2013, 11:02 am
The number now on their solicitor panel will be in the region of 2000 strong.Conveyancing Solicitors on the current Accord Mortgages residential panel will now be accepted for buy to let conveyancing if they possess Conveyancing Quality Scheme (CQS) accreditation from the Law Society of England and Wales. [read post]
18 Jun 2008, 4:43 pm
This bill seeks to codify previous caselaw and to amend the Fair Foreclusure Act to delineate the appropriate statute of limitations for lenders to institute residential mortgage foreclosures. [read post]
9 Jul 2009, 7:05 am
“The indictment charges 13 individuals and the mortgage company AFG Financial Group, Inc. with enterprise corruption, grand larceny, scheme to defraud and conspiracy involving 19 fraudulent mortgage transactions. [read post]
16 Dec 2013, 12:17 pm
On December 13, Fed, FDIC, NCUA and OCC issued a statement to clarify safety-and-soundness expectations in order to guide institutions engaged in residential mortgage lending as they assess the implementation of the CFPB’s Ability-to-Repay and Qualified Mortgage Standards Rule, which is effective January 10, 2014. [read post]
12 Aug 2011, 7:55 am
Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, two Houston, Texas, businessmen, a mortgage company loan officer, and a title company attorney and escrow officer have been indicted for their alleged involvement in a scheme to defraud residential mortgage lenders of more than $22 million in loans. [read post]
25 Feb 2013, 11:05 am
If a lender or its agent determines in good faith that the mortgaged real estate meets the definition of abandoned residential property, then the lender or its agent may enter, secure, and maintain the abandoned residential property without being subject to liability for civil or criminal trespass. [read post]
24 Aug 2008, 9:09 pm
Today's residential real estate market crisis, especially in places such as South Florida, leads me to question whether the time has come in appropriate circumstances to try to use Chapter 13 to attempt to obtain an "agreed" modification of even principal residence mortgages. [read post]
31 Aug 2010, 12:31 pm
Persaud was convicted for allegedly participating in a multi-million dollar mortgage fraud scheme through GuyAmerican Funding Corp., a mortgage brokerage company in New York City, which tricked banks through numerous fraudulent loan applications into lending money to straw buyers for purchasing multiple residential properties in New York City. [read post]
9 Oct 2010, 7:00 am
Mortgage expert witnesses may opine on mortgage fraud, residential mortgages, and wholesale mortgages, among other topics. [read post]
3 Jun 2019, 1:12 pm
The settlement agreement reached by 49 states, the District of Columbia and 45 state mortgage regulators resolves allegations that PHH, the nation’s ninth largest non-bank residential mortgage servicer, improperly serviced […] [read post]
9 Nov 2018, 2:54 pm
According to court documents, in 2006 and 2007, Surjit Singh recruited individuals with good credit to act as straw buyers for residential properties owned by […] The post Three Sentenced for Mortgage Fraud Scheme Involving 14 Properties appeared first on Mortgage Fraud Blog. [read post]
3 Sep 2015, 12:42 pm
Thornburg, now known as TMST Inc., was a publicly-traded real estate investment trust investing in residential, mortgage-backed securities that filed for ... [read post]
25 May 2018, 9:49 am
Specifically, after obtaining bank loans to purchase or refinance residential properties, Rossi […] The post Real Estate Investor Found Guilty on Mortgage Fraud Charges appeared first on Mortgage Fraud Blog. [read post]
7 Aug 2018, 11:55 am
Greisy Jimenez, 50, Methuen, Massachusetts, a real estate broker, was sentenced today in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham “short” sales of residential properties in Merrimack Valley, Massachusetts. [read post]
25 Oct 2010, 2:21 am
, a former mortgage broker and his purported co-conspirator in a mortgage fraud scheme were arrested on a criminal complaint which alleges they conspired to defraud various mortgage lenders of more than $7 million by conducting at least 50 fraudulent real estate transactions involving residential properties in New Jersey. [read post]
5 Oct 2007, 7:32 am
District Court for his role in a mortgage fraud scheme. [read post]
22 Aug 2011, 3:25 pm
News release: "The delinquency rate for mortgage loans on one-to-four-unit residential properties increased to a seasonally adjusted rate of 8.44... [read post]
