Search for: "Broker Source Mortgage"
Results 281 - 300
of 432
Sorted by Relevance
|
Sort by Date
22 Aug 2006, 12:26 am
"---Quentin Crisp UPDATE: To those of you claiming to be mortgage brokers and real estate brokers, who've concocted obviously illegal schemes ("obvious" to everyone but yourselves) to violate Section XIII of RESPA: save your weary little fingers from further keying. [read post]
30 Aug 2012, 7:47 am
Third party verification is also discussed, though the release declines to say that such third parties must be broker dealers or must satisfy any criteria. [read post]
29 Dec 2009, 8:53 pm
Fleming served four years as General Counsel to the Texas Department of Savings and Mortgage Lending which oversees and regulates state chartered thrift institutions, mortgage brokers and mortgage bankers. [read post]
8 Dec 2008, 12:33 am
The greatest blame lies with financial institutions, mortgage brokers, realtors, home builders, state and federal regulators, and home buyers. [read post]
17 Sep 2008, 5:08 am
" There have of course been many prior lawsuits against investment banks and broker-dealers in which it is alleged that the financial institutions misrepresented the risks of auction rate securities. [read post]
2 Dec 2009, 5:42 pm
The company's importance as a source of credit for households, businesses, and state and local governments must also be considered, as well as its source of liquidity for the financial system. [read post]
26 Jun 2010, 4:59 pm
Examination and Enforcement: Authority to examine and enforce regulations for banks and credit unions with assets of over $10 billion and all mortgage-related businesses (lenders, servicers, mortgage brokers, and foreclosure scam operators), payday lenders, and student lenders as well as other non-bank financial companies that are large, such as debt collectors and consumer reporting agencies. [read post]
25 Apr 2011, 7:47 pm
The story involved a company that had charged a handful of homeowners several thousand dollars up front to help them negotiate with their banks to get their mortgages modified. [read post]
12 Oct 2015, 3:34 am
Dobson and Gott intended to defend the government's allegations, in part, by claiming that Keith Smartt, a mortgage broker, had told them that a gifter need not be a family member.One of the disclosed documents, an email from Gott to his counsel, stated that Gott had called several mortgage companies to ask whether they had any programs that allowed the seller to contribute the down payment and all of them said no. [read post]
22 Jun 2009, 10:20 am
The factors recommended in the white paper as legislative guidance in the identification of a Tier 1 FHC include: (i) the impact the firm’s failure would have on the financial system and the economy; (ii) the firm’s combination of size, leverage (including off-balance sheet exposures) and degree of reliance on short-term funding; (iii) the firm’s criticality as a source of credit for households, businesses, and state and local governments and as a… [read post]
9 Dec 2021, 8:00 am
Chapter 7 will not assist you if your primary source of debt is a mortgage, auto loan, or other kinds of debt. [read post]
24 Nov 2009, 9:25 pm
For instance, while acknowledging that some homeowners knowingly took advantage of unscrupulous underwriting standards, he concludes that the primary cause of mortgages likely to default were mortgage brokers subject to too little consumer protection oversight. [read post]
14 Feb 2008, 3:49 pm
Instead, the worst abuses came from loans originated by state-licensed mortgage brokers and lenders that are exclusively the responsibility of state regulators. [read post]
24 May 2012, 6:51 am
The mortgage related securities being traded from brokers to banks and between banks were not pegged to the value of anything tangible and often marked by model to myth. [read post]
14 Feb 2023, 9:05 am
More than one hundred years of tinkering and well-intentioned efforts to address a range of social and economic problems have produced a bewildering array of penalties and subsidies—a system that pleases no one, though it occasionally advantages various special interests and power brokers. [read post]
6 Aug 2007, 2:41 am
Source: New York Legislative Retrieval Service (LRS). [read post]
3 Feb 2022, 4:00 am
Basic financial documents to request or subpoena: All personal balance sheets and financial statements for the last 5 years Personal income tax returns (Form 1040) for the last 5 years, including any amended returns W-2 and/or pay stubs for all years for which personal income tax returns have not yet been completed or filed Copies of personal financial statements prepared for any purpose in the last 3 years List of all bank accounts in the party’s name or to which the party has access,… [read post]
5 Apr 2018, 4:00 am
Basic financial documents to request or subpoena: All personal balance sheets and financial statements for the last 5 years Personal income tax returns (Form 1040) for the last 5 years, including any amended returns W-2 and/or pay stubs for all years for which personal income tax returns have not yet been completed or filed Copies of personal financial statements prepared for any purpose in the last 3 years List of all bank accounts in the party’s name or to which the party has access,… [read post]
20 Aug 2007, 2:40 am
Source: New York Legislative Retrieval Service (LRS), August 20, 2007. [read post]
27 Oct 2009, 6:52 pm
At the time we met Suntrust Bank and its pimps, we had two prior mortgages on our then current residence in Mesa, Arizona, with mortgage loans totaling over $400,000. [read post]
