Search for: "Mortgage Now, Inc."
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17 May 2016, 7:45 am
This week, the following consumer protection actions made headlines: Mortgage Scammer Under Water After FTC Settlement On May 9, 2016, the FTC announced that it is returning $1.87 million to 1,630 consumers who lost money in the Expense Management America telemarketing scheme that never provided debt or mortgage relief services after absconding with homeowners’ up-front fees. [read post]
27 Apr 2016, 3:30 am
” Typically third party vendor management oversight has been a downstream event where Lenders are responsible for the actions of their settlement agent vendors (in the residential mortgage arena) but now the CFPB is pursuing a broader concept called Reverse Vendor Management Oversight where the Vendee is now responsible for monitoring the upstream Vendor’s conduct. [read post]
27 Apr 2016, 3:30 am
” Typically third party vendor management oversight has been a downstream event where Lenders are responsible for the actions of their settlement agent vendors (in the residential mortgage arena) but now the CFPB is pursuing a broader concept called Reverse Vendor Management Oversight where the Vendee is now responsible for monitoring the upstream Vendor’s conduct. [read post]
14 Mar 2016, 2:56 am
In Hantz Financial Services, Inc. v. [read post]
22 Feb 2016, 4:36 pm
After attending the PLUS D&O Symposium some years ago, several colleagues at Partner Re thought it might be worthwhile to provide D&O insurance professionals with historical overview of the evolution of Directors and Officers insurance (D&O) in the US marketplace. [read post]
12 Feb 2016, 9:28 am
Spokeo, Inc. and Campbell-Ewald Co. v. [read post]
18 Jan 2016, 3:11 pm
SJC, Inc. [read post]
4 Jan 2016, 3:04 pm
Abu Maisa Inc., v Flint Mobile Inc., No. 3:15-cv-06338 (N.D. [read post]
4 Jan 2016, 6:15 am
TRW Vehicle Safety Systems, Inc. [read post]
24 Dec 2015, 4:15 am
Mujahid Ahmad and Nationstar Mortgage, Inc., Civil Action No. 1:14-cv-1751 (E.D. [read post]
8 Dec 2015, 3:58 am
., PHH Mortgage Corporation, PHH Home Loans LLC, RMR Financial LLC, NE Moves Mortgage LLC, PHH Broker Partner Corporation, REALOGY GROUP LLC, REALOGY Intermediate Holdings, Title Resources Group LLC, West Coast Escrow Company, TRG Services Escrow Inc., NRT LLC, REALOGY Services Group LLC, and REALOGY Services Venture Partner LLC in United States District Court for the Central District of California. [read post]
7 Dec 2015, 1:27 pm
Autobytel, Inc. [read post]
3 Dec 2015, 7:43 pm
Coenen, CPA, CFF is a forensic accountant and fraud investigator with Sequence Inc. [read post]
23 Nov 2015, 5:12 pm
[vii] Templo Fuente involves a mortgage broker’s E&O policy written on a claims-made and reported basis. [read post]
21 Oct 2015, 8:41 am
On November 26, 2007, they received a loan from M/I Financial Corporation, secured by a mortgage that was assigned to Mortgage Electronic Registration Systems, Inc. [read post]
27 Sep 2015, 9:01 pm
Boken, Inc., 8th Dist. [read post]
15 Sep 2015, 10:10 am
Bancorp Mortgag Co. v. [read post]
15 Sep 2015, 10:10 am
Bancorp Mortgag Co. v. [read post]
14 Sep 2015, 4:00 am
Coenen CPA, MBA, CFE is president of Sequence Inc, a forensic accounting firm with offices in Milwaukee and Chicago. [read post]
8 Sep 2015, 5:08 pm
The dust-up in Delaware over fee-shifting bylaws got started in May 2014, when the Delaware Supreme Court in the ATP Tours, Inc. v. [read post]
