Search for: "Broker Source Mortgage"
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30 Oct 2011, 6:25 am
Nothing contained herein is intended to address any specific legal inquiry, nor is it a substitute for independent legal research to original sources or obtaining separate legal advice regarding specific legal situations. [read post]
20 Oct 2011, 12:49 pm
If you're a consumer bankruptcy attorney, obvious choices might be real estate and mortgage brokers, accountants, and hairdressers. [read post]
15 Oct 2011, 4:43 am
When Klein explained that Romer was pulling data from sources that included the Federal Reserve and Mark Zandi of Moody’s Analytics… honestly, I got the chills. [read post]
30 Sep 2011, 2:10 pm
The indictment alleges that Haines, a mortgage broker with American Group Mortgage Corporation, submitted fraudulent loan applications in the transactions to Chase Manhattan Bank. [read post]
23 Sep 2011, 11:20 am
Mortgage fraud. [read post]
9 Sep 2011, 6:00 am
The condo association will not be holding the mortgage – that’ll be a bank somewhere. [read post]
8 Sep 2011, 8:16 am
Stock brokers, financial advisors and fund managers can include anti-class provisions in client agreements. [read post]
26 Aug 2011, 8:48 am
Of course the defendant's mortgage brokers committed mortgage fraud by sending bogus gift letters to verify the buyer's down payment. [read post]
25 Aug 2011, 6:58 am
Lewis cites the FBI's report on mortgage fraud for 2010, which reports that mortgage brokers, appraisers, underwriters, accountants, real-estate agents, settlement attorneys, land developers, investors, builders, lenders, and bank and trust account representatives continue to utilize fraudulent schemes to defraud lenders, from inflating appraisals and fabricating income statements to recruiting straw buyers. [read post]
25 Aug 2011, 6:58 am
Lewis cites the FBI's report on mortgage fraud for 2010, which reports that mortgage brokers, appraisers, underwriters, accountants, real-estate agents, settlement attorneys, land developers, investors, builders, lenders, and bank and trust account representatives continue to utilize fraudulent schemes to defraud lenders, from inflating appraisals and fabricating income statements to recruiting straw buyers. [read post]
11 Aug 2011, 2:17 pm
Lawrence, a loan officer for mortgage broker Mortgages First Real Estate Services LLC, allegedly assisted the borrowers to obtain the loans. [read post]
11 Aug 2011, 2:17 pm
Lawrence, a loan officer for mortgage broker Mortgages First Real Estate Services LLC, allegedly assisted the borrowers to obtain the loans. [read post]
18 Jul 2011, 11:37 am
(DLA), and charged the broker-dealer with multiple counts of securities fraud. [read post]
25 Jun 2011, 6:39 am
The CFPB will be the primary source of enforcement of federal consumer protection law. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
6 Jun 2011, 10:17 am
This type of theft includes payroll check fraud, W2 fraud, credit and debit card fraud, private label “store” card fraud, checking and savings account fraud, investment fraud, loan fraud, mortgage fraud, tax fraud, social program fraud, computer and telecommunications fraud and mail fraud. [read post]
26 May 2011, 8:40 am
Realtors, real estate brokers, mortgage brokers, appraisers and self professed real estate experts have set up shop offering advice to distressed homeowners in default of their mortgage or in foreclosure. [read post]
24 May 2011, 11:30 am
Source: Trulia, "Divorce With An Underwater Mortgage...Short Sale, Foreclosure, or Bankruptcy in Scottsdale, AZ," by Bob Hertzog, Realtor, April 18, 2010. [read post]
23 May 2011, 5:29 am
” In the earliest days of the crisis, during the fall of 2007, before most Americans had any idea of what had happened, much less of what was to come, Ben Bernanke referred to sub-prime loans as being the source of the problem. [read post]
