Search for: "Generation Mortgage Company"
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5 Jun 2015, 10:15 am
Johnson owned and operated CJ Lending and its predecessor Able Estate & Company, which provided credit repair services. [read post]
3 Jul 2009, 10:02 am
The Attorney General's Office is serious about fighting mortgage fraud. [read post]
24 Jan 2020, 9:58 am
These provisions generally conform to those in Regulation Z, however, there are some differences. [read post]
16 Apr 2007, 3:24 am
Appraisal: a document that gives an estimate of a property's fair market value; an appraisal is generally required by a lender before loan approval to ensure that the mortgage loan amount is not more than the value of the property. [read post]
7 Apr 2010, 10:06 am
The SEC has announced administrative proceedings against Memphis, Tennessee-based firms Morgan Keegan & Company and Morgan Asset Management as well as two employees accused of fraudulently overstating the value of securities backed by subprime mortgages. [read post]
25 Mar 2012, 9:19 am
Generally speaking, the construction and builders lien Acts across Canada use the words “advance” and “in respect of” or “on account of” the mortgage. [read post]
2 Jun 2011, 2:48 am
Cole owned and operated the "fictitious" companies AC Homes and WT Homes and generated more than $10 million in fraudulent home loan submissions at and through Phantom Marketing, Capri Mortgage, and United National …Read More... [read post]
16 Oct 2015, 10:40 am
Finally, the inspector sends a report to the mortgage company, which may or may not review it. [read post]
2 Jul 2012, 8:20 am
Attorney General Eric Holder. [read post]
17 Nov 2013, 7:46 pm
Ferrer of the Southern District of Florida and Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division made the announcement. [read post]
29 Sep 2013, 7:46 pm
Department of Housing and Urban Development Office of Inspector General, made the announcement. [read post]
24 Mar 2014, 6:49 pm
Bharara praised the Federal Bureau of Investigation and the Special Inspector General of the Troubled Asset Relief Program for their work on this case. [read post]
13 Jan 2015, 8:49 am
He worked first at a company called Century Three Home Equity and then opened his own business, which was called Great American Equity Mortgage. [read post]
26 Mar 2015, 12:15 pm
Mortgage Fraud Blog. [read post]
30 Aug 2021, 9:56 am
ACE American Insurance Company, No. [read post]
3 Jan 2014, 4:42 pm
Department of Housing and Urban Development, Office of Inspector General. [read post]
10 Sep 2012, 12:51 pm
The 2nd Circuit found that a lead plaintiff seeking to represent investors in 17 securities offerings had standing to sue Goldman Sachs based on several securities offerings backed by residential mortgage pools originated by several banks and mortgage companies. [read post]
13 Aug 2018, 6:00 am
This article explains a homeowner’s general rights to defend or delay a pending home foreclosure, how a chapter 13 bankruptcy can avoid foreclosure, the homeowner’s rights after the foreclosure sale, and additional rights to deal with nine special types of foreclosures.The first article dealing with home foreclosures covered how to obtain information about your mortgage payments, what happens if you make only a partial payment, disputing the amount due, and key… [read post]
26 Oct 2012, 10:14 am
” Companies would set up shop to promise defaulting homeowners that they could halt the foreclosure process. [read post]
13 Mar 2015, 1:15 pm
” Mortgage origination. [read post]
