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10 May 2010, 9:19 am by Mandelman
And how many of the scammers have been lawyers, as opposed to mortgage brokers or other professionals? [read post]
3 May 2010, 5:00 am by Doug Cornelius
Matson Courtesy of Politicalcartoons.com Email this Cartoon Sources: SEC Complaint Against Goldman Sachs SEC Press Release – SEC Charges Goldman Sachs With Fraud in Structuring and Marketing of CDO Tied to Subprime Mortgages Abacus 2007-AC1 Flipbook on Scribd Sophisticated Investors Cheat Sheet by R.J Matson [read post]
28 Apr 2010, 5:00 am by Doug Cornelius
Reviewing the issuer’s contracts, leases, mortgages, financing arrangements, contractual arrangements between the issuer and its management, employment agreements and stock option plans. [read post]
14 Apr 2010, 12:24 pm by Tomassi Law Associates
Yield Spread Premiums    Block 1 of the GFE contains the mortgage broker’s compensation for the loan plus any lender fees for origination (except for any charge for the specific interest rate chosen). [read post]
Along with mortgage modifications, short sales are a useful tactic to try when a mortgage is the main source of trouble. [read post]
Ironically, this initiative also represents a return to an organizational structure the Division followed for many years in which a significant portion of the staff was divided into groups along industry lines for investment advisers and broker-dealers. [read post]
22 Jan 2010, 6:30 pm by Mandelman
They are also accused of soliciting referrals in exchange for payment from real estate and mortgage brokers, and are even said to have attended a mortgage banker’s convention in Las Vegas to promote such referral programs. [read post]
14 Jan 2010, 9:00 pm by Dr. Mark Lee Levine
X, this is straightforward, with little complexity, assuming there are no mortgages, no “non-like-kind” property is involved, and no other unusual circumstances exist. [read post]
29 Dec 2009, 8:53 pm by Victoria VanBuren
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]
17 Dec 2009, 10:15 am by Craig Robins
Mayer discussed the concept of standing and assignment, which is becoming an increasing source of consternation for mortgage companies. [read post]
11 Dec 2009, 11:38 am by James Hamilton
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]
2 Dec 2009, 5:42 pm by James Hamilton
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]
27 Nov 2009, 12:20 pm
Yes, a "sin tax" on financial transactions won't cure the gullible homebuyer, the fraudulent mortgage broker, or the potential innovations (llike subprime mortgages themselves) that are intended to bypass rules. [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]
23 Nov 2009, 1:07 am
Source: New York Legislative Retrieval System (LRS), Search run November 22, 2009. [read post]
2 Nov 2009, 11:23 am
If approved, the agency would regulate certain financial products like mortgages, credit cards and loans, and would provide oversight rules for some banks and lenders. [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]
19 Oct 2009, 1:24 am
Lawyers Vexed by New Law Barring Up-Front Fees for Mortgage Modification Work The Recorder Backers of a new California law that bars mortgage modification services from charging up-front fees say the rules will put scam artists out of business. [read post]