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26 Jun 2015, 7:19 am
Mortgage Fraud Blog. [read post]
23 Oct 2007, 12:12 pm
They called up the creditor at the listed phone number, but were directed to call another number if they needed actual assistance. [read post]
12 Apr 2009, 1:17 pm
Felix Salmon has an uncharacteristically boneheaded piece up about mortgage buybacks. [read post]
7 Dec 2022, 9:30 am
The competition to buy homes creates an increase in the number of questions from real estate agents and mortgage/escrow companies that are directed toward the association and its agents regarding any litigation involving the association. [read post]
10 May 2013, 8:59 pm
Torres and his co-conspirators directed their fraudulent activities at Corus Bank, N.A., and a variety of FDIC-insured and non-FDIC insured mortgage lending businesses (the “mortgage lenders”) for purposes of influencing them to approve millions of dollars in mortgage loans. [read post]
3 Feb 2013, 8:04 am
Must a Virginia divorce court judge divide a home worth less than the mortgage balance? [read post]
8 Jan 2014, 10:22 am
Shortly thereafter, Dail was privately hired by the manager of the bank’s mortgage department to continue to do the same loan processing work she had performed as an employee of the bank. [read post]
6 Aug 2012, 3:46 pm
With this in mind, the Dodd-Frank Act allowed federal agencies directed to implement these provisions to define a class of qualified mortgages. [read post]
FORT LAUDERDALE BUSINESS LITIGATION: SHAREHOLDER DERIVATIVE AND DIRECT LAWSUITS AGAINST CORPORATIONS
2 Feb 2024, 5:39 am
Buyers Choice Mortgage Corp., 851 So.2d 199 (Fla. 4th DCA 2003) (“The fact that [the shareholder ] may have lost the value of his investment because [the corporation] went out of business is, at best, an indirect injury. [read post]
25 Sep 2018, 9:01 pm
In addition, the court directed that the marital residence be listed for sale, and that the husband make the payments towards the first mortgage and the HELOC if he continued to reside in the marital residence until the residence was sold. [read post]
25 Jun 2012, 11:56 am
The award will be applied to the $493,219 principal owed on the mortgage. [read post]
23 Apr 2009, 7:58 am
A new mortgage bill was recently announced by the House Financial Services Committee that would require mortgage originators to retain a minimum of 5% of the credit risk of a mortgage. [read post]
4 Apr 2011, 2:21 pm
This directive goes into effect on April 1. [read post]
9 Feb 2015, 8:07 am
Mortgage Fraud Blog. [read post]
10 Feb 2010, 6:16 pm
Meanwhile, the share of consumers making mortgage payments on time but behind on their credit cards moved in the opposite direction, sliding from 4.1 percent to 3.6 percent over the same time period. [read post]
27 Mar 2019, 8:50 am
They must then write to them highlighting this rule change and directing them to relevant sources of information; mortgage lenders that use the modified assessment are required to tell consumers the basis on which their affordability has been assessed and provide some additional disclosures about potential risks; and mortgage lenders are required to flag which sales have involved the modified assessment when they submit product sales data reports to the FCA. [read post]
9 Feb 2023, 1:49 pm
The CFPB has a direct sightline into the marketing activities of mortgage lenders though supervision and routine examinations, and has already put a target on digital marketing providers. [read post]
7 Mar 2009, 5:35 am
This is an excellent step in the right direction. [read post]
19 Oct 2015, 11:32 am
The Mortgage Credit Directive (2014/17/EU) (MCD) requires that creditors create two illustrative examples for variable rate mortgages on the basis of a benchmark rate specified by the EBA. [read post]
16 Sep 2009, 10:56 am
Back in June, HUD issued FHA Mortgage Letter 09-19, announcing several dramatic changes to mortgage loan guidelines effecting condominiums. [read post]