Search for: "Direct Mortgage"
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4 Dec 2015, 11:37 am
* * * During the time period covered by the settlement, Franklin American participated as a direct endorsement lender (DEL) in the FHA insurance program. [read post]
17 Nov 2010, 1:59 am
Weis directed MLT employees in 13 real …Read More... [read post]
29 Oct 2019, 10:03 am
The changes will mean that: mortgage lenders can choose to carry out a modified affordability assessment (modified assessment) where the consumer: (i) has a current mortgage; (ii) is up to date with their mortgage payments; (iii) does not want to borrow more, other than to finance any relevant product, arrangement or intermediary fee for that mortgage; and (iv) is looking to switch to a new mortgage deal on their current property; inactive lenders, and… [read post]
6 Feb 2014, 10:19 am
Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Aaron T. [read post]
4 Mar 2010, 3:15 pm
A mortgage company went bankrupt, and as it sunk, some of its top executives allegedly directed money from the company into a new vehicle they started. [read post]
23 Jul 2012, 11:55 am
On July 13, Treasury issued a supplemental directive to provide guidance to servicers for compliance with the requirements of the Dodd-Frank Act and Making Home Affordable requirements related to borrower identity and owner-occupancy for non-GSE mortgages. [read post]
22 Oct 2013, 5:00 am
., sued by U.S. attorneys in August over an $850 million mortgage bond, faces three additional Justice Department civil probes over mortgage-backed securities, according to two people with direct knowledge of the situation.U.S. attorneys offices in Georgia and California are examining potential violations tied to Countrywide Financial Corp., the subprime lender Bank of America bought in 2008, said the people, who asked not to be identified because the inquiries… [read post]
29 Oct 2013, 8:00 am
Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Aaron T. [read post]
23 Feb 2010, 5:03 pm
Crooked mortgage lawyers have certainly leveraged the mortgage crisis for their profit. [read post]
12 May 2021, 8:40 pm
The Directive has had a limited impact on the creation of a single market for mortgages, mostly for reasons falling outside the scope of the MCD. [read post]
24 Apr 2013, 6:55 pm
It's not clear if the QRM exemption circumsribes the scope of the direct exemption. [read post]
19 Jan 2011, 8:03 am
Clearer comparisons of mortgage offers: As stated above, more direct methods of explaining and comparing mortgages could potentially save consumers from taking on toxic debt. [read post]
7 Dec 2009, 8:55 pm
 It now looks like the tides may be shifting in the other direction. [read post]
22 Jan 2021, 4:15 pm
T.C., P.S. and K.W. were the three corporate shareholders of a suburban Atlanta-based mortgage lender. [read post]
5 Aug 2011, 11:00 am
" According to the indictment filed in Manhattan federal court: From 2004 to 2009, First Class Equities, headed by CANINO, engaged in a massive mortgage fraud scheme at the direction of CANINO and others from its offices in Oceanside and Old Westbury, New York. [read post]
15 Aug 2013, 1:00 pm
With slightly less than 5 months to go until the most significant regulatory changes in the history of the mortgage industry become effective, guidance, clarity and direction from the CFPB is critical and, in many respects, overdue. [read post]
7 Aug 2013, 8:10 pm
(BLK) are seeking a court order blocking Richmond, California, and Mortgage Resolution Partners LLC from seizing mortgages through eminent domain, saying the initiative would hurt savers and retirees. [read post]
14 Mar 2019, 10:57 am
Mortgage Servicing. [read post]
13 Oct 2009, 2:12 am
Way was a loan officer at Consumer Direct Mortgage in 2005 and 2006 when she participated in the submission of fraudulent loan applications and packages to residential mortgage lenders across …Read More... [read post]
10 Jul 2014, 12:34 pm
” The Court’s interpretation, however, was contrary to the longstanding practice of having open-end mortgages secure a variety of project costs in addition to direct costs of construction, including in some cases, the cost of acquisition of the underlying property. [read post]
