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1 Sep 2015, 4:02 pm
The automatic stay is integral to the bankruptcy process, giving you immediate and extended relief from your creditors so that you can deal with them as the law allows in bankruptcy. [read post]
6 Aug 2015, 5:47 am
However, the TRID rule requires that the creditor first complete the consent process under the E-Sign Act and then deliver the electronic disclosures. [read post]
16 Jul 2015, 7:52 am
Effective date for TILA-RESPA Integrated Disclosure (“TRID”) rule: As we’ve noted before, the CFPB proposed to delay the effective date of the TRID rule until October 3, 2015. [read post]
13 Jul 2015, 7:48 am
Information about mortgage fraud prosecutions is available http://www.justice.gov/usao/md/priorities_financialfraud.html.The post 3 Indicted in Straw Sales of Baltimore Row Houses appeared first on Mortgage Fraud Blog. [read post]
9 Jul 2015, 9:10 am
Mortgage Fraud Blog. [read post]
1 Jul 2015, 8:32 am
”The post Clearbox Founder and CEO Joan Trice on their partnership with Valligent appeared first on Mortgage Fraud Blog. [read post]
1 Jul 2015, 7:34 am
Discovery Beyond the Report and the Deposition The lesson of the cases interpreting Rule 26 is that counsel cannot count exclusively upon the report and automatic disclosure requirements to obtain the materials necessary or helpful for cross-examination of statisticians who have created their own analyses. [read post]
30 Jun 2015, 9:17 pm
The post Oregon Bank Officers Indicted appeared first on Mortgage Fraud Blog. [read post]
26 Jun 2015, 10:58 am
Mortgage Fraud Blog. [read post]
25 Jun 2015, 4:33 am
Mortgage servicing. [read post]
19 Jun 2015, 7:59 am
”The post Man Found Guilty of Mortgage Fraud After Five-Day Trial appeared first on Mortgage Fraud Blog. [read post]
12 Jun 2015, 6:25 am
Senator Would Limit Lobbyist Money That Fueled Liberal AlliesCenter for Public Integrity – Carrie Levine and Michael Beckel | Published: 6/4/2015 U.S. [read post]
4 Jun 2015, 6:34 am
One of the factors that classifies a transaction as an irregular transaction is if there are irregular payment amounts, other than an irregular first or final payment. [read post]
27 May 2015, 9:30 pm
It notes that its proposals are limited in scope and do not address some important subjects such as consumer protection, insurance markets, or mortgage markets. [read post]
14 May 2015, 9:16 am
Mortgage Fraud Blog. [read post]
6 May 2015, 9:52 am
Turner prosecuted the case.The post VP Sent to Prison for Leasing Out Bank REO Property and Collecting Rent appeared first on Mortgage Fraud Blog. [read post]
30 Apr 2015, 8:04 am
Mortgage Fraud Blog. [read post]
27 Apr 2015, 7:56 am
”The post Developer and Escrow Agent Charged in Multi-Million-Dollar Loan Fraud Scam appeared first on Mortgage Fraud Blog. [read post]
23 Apr 2015, 8:27 am
The disclosures are meant to integrate the first disclosure (Loan Estimate) with the last disclosure (Closing Estimate). [read post]
22 Apr 2015, 10:08 am
” The post Former Loan Officer Pleads Guilty to Accepting Bribes appeared first on Mortgage Fraud Blog. [read post]
