Search for: "Provident Mortgage Corporation"
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14 Dec 2015, 9:03 am
Morgan Mortgage Acquisition Corporation (“JPMMAC”) and WMC Mortgage LLC. [read post]
6 Dec 2007, 2:34 pm
The court summarized its decision stating that "in a corporate bond issuance, the investor is a creditor of the corporation that issued the bonds or debentures, and has a right to payment from the corporation. [read post]
20 May 2024, 10:00 pm
State Law Comparison Tool—Topic: Mortgage Servicing Fees provides guidance on permissible mortgage servicing fees for institutions located in various states. [read post]
11 Nov 2014, 8:24 am
Mortgage Fraud Blog. [read post]
22 Jan 2008, 8:20 am
Financial institutions also are being called on to provide more details on their exposure to mortgage-backed securities. [read post]
23 Feb 2015, 9:14 am
Mortgage Fraud Blog. [read post]
17 Jul 2012, 2:00 pm
Many purchased bonds or entered into contracts that provided payments tied to LIBOR. [read post]
29 May 2015, 2:39 pm
Working together, five companies tricked consumers into paying millions of dollars in illegal upfront fees to join frivolous lawsuits that the companies falsely claimed would pressure banks to modify their loans or provide foreclosure relief. [read post]
30 Jan 2015, 9:16 am
Bumpers engaged in multiple mortgage fraud transactions, arranging for a straw buyer, providing down payment money, and receiving more than $800,000 in kickback money through a sham corporation. [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
23 Apr 2011, 6:19 am
The Saurman opinion provides a good clean glimpse. [read post]
27 Oct 2009, 7:20 am
The Legal Service Corporation (LSC) was established by Congress in 1974 to secure equal access to justice by providing civil legal assistance to low-income Americans. [read post]
3 Mar 2020, 7:53 pm
Corporations and other business organizations are rarely prosecuted. [read post]
11 Feb 2010, 1:16 am
In pleading guilty, Surprenant admitted that while employed as a mortgage broker for Morgan Financial, in August, 2006, he provided false information to First Franklin Financial Corporation in order to obtain …Read More... [read post]
4 Apr 2011, 7:45 pm
It offers attractive loan products through agency and portfolio lending, in addition to special loan programs offered in conjunction with leading mortgage insurance providers. [read post]
10 Apr 2024, 11:44 am
The IRS did not provide any information to the Supreme Court, and the commissioner, Danny Werfel, waived his right to respond to the petition. [read post]
27 Jun 2013, 6:58 am
In many instances, Davis, while serving as closing attorney, would use his trust account to provide money to the borrower when a mortgage loan was closing. [read post]
23 Apr 2013, 9:39 am
The buyers, who typically had moderate to low incomes, provided the conspirators with accurate income and employment information. [read post]
13 Oct 2008, 4:20 am
The project's legal documents must provide for undivided ownership of common areas by unit owners. [read post]
14 May 2024, 6:00 am
Green took out a loan that was secured by a mortgage on House A. [read post]
