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2 Nov 2015, 5:24 am by Admin
The post C Corporation Planning May Avoid Imputed Income From Mortgage Debt Forgiveness appeared first on Florida Asset Protection Law Blog. [read post]
16 Dec 2014, 7:30 am by Allison Tussey
Attorney’s Office in Charlotte.The post Former Online Mortgage Broker Employee and Broker Sent to Prison appeared first on Mortgage Fraud Blog. [read post]
16 Feb 2010, 6:10 pm by jefhenninger
According to the five count superseding indictment, from February 2003 to July 2004, Fink caused Homemaxx to fail to pay outstanding first mortgages on real estate transactions or to record deeds in the real estate records of local and state governments. [read post]
A substantial portion of first mortgage are eligible for HAMP relief either as Fannie Mae or Freddie Mac related mortgages (GSE Loans) or as the mortgage servicer has agreed to participate in HAMP (non-GSE Loans).Some homeowners have trouble communicating with their mortgage company to obtain HAMP relief. [read post]
18 May 2015, 8:02 am by Allison Tussey
”  The post Title Company Owner Admits Stealing from Escrow Accounts appeared first on Mortgage Fraud Blog. [read post]
30 Oct 2015, 8:00 am by Unknown
The documents that are needed for the mortgage company to consider the mortgage for a modification are submitted on an internet portal for better communications. [read post]
30 Oct 2013, 9:57 am by Karen M. Morgan
” While Director Cordray appears to remain unwilling to delay the mortgage rules’ effective date, he did reiterate the CFPB’s intention to be reasonable in enforcement when a company makes a good faith effort to comply with the new rules. [read post]
23 Jun 2011, 11:59 am
The fines are the first issued in the state's investigation of 20 licensed mortgage companies. [read post]
26 May 2010, 7:24 am
Real Capital Analytics said the rate of default on commercial mortgages in the first quarter of 2010 hit its highest level since at least 1992. [read post]
20 Jun 2007, 6:05 am
In the first big sweep of lawsuits targeting unscrupulous mortgage brokers and lenders since the state's new predatory lending law took effect, Ohio Attorney General Marc Dann has lodged complaints against ten companies for violating Ohio's consumer protection laws. [read post]
3 Aug 2012, 3:37 pm by BuckleySandler
On July 18, the CFPB filed suit against a group of California companies and individuals alleged to have orchestrated a mortgage modification scam in violation of the Consumer Financial Protection Act and Regulation O. [read post]
22 May 2015, 8:30 am by Allison Tussey
 The post Mortgage Broker Pleads Guilty to Procuring Fraudulent Loans appeared first on Mortgage Fraud Blog. [read post]
17 Nov 2015, 9:42 am by Pulgini & Norton, LLP
First, the $296,000 loan is an adjustable rate loan with an introductory period of three years or less, and the introductory rate is at least three points below the fully indexed rate. [read post]
4 May 2021, 12:37 pm by Richard J. Andreano, Jr.
” The letter stated that the company “need[ed] to verify that you occupy this property as your Primary Residence” and that there are “current benefits you can take advantage of as long as you still occupy the property. [read post]
31 Aug 2009, 5:32 pm by The Bicycling Barrister
First a quick recap.The HVCC is not so much law, as it is the result of an agreed settlement entered into by Fannie Mae, Freddie Mac, and the office of the New York State Attorney General.The idea was to stem the tide of appraisal fraud and abuse by changing the way that lenders select their mortgage appraisers. [read post]