Search for: "Broker Source Mortgage"
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10 Oct 2009, 2:45 am
In addition, neither the plan nor a party-in-interest with respect to the plan may have any control or significant financial interest, whether direct or indirect, in the surety, or reinsurer, or in an agent or broker through which the bond is obtained. [read post]
30 Sep 2009, 2:21 am
A monthly withdrawal or deposit of money in the same odd amount may reflect mortgage payments or income receipts from sources that you are not aware of. [read post]
29 Sep 2009, 1:35 pm
In the news, the SEC charged Detroit-area stock broker Frank Bluestein with fraud, alleging that he lured elderly investors into a $250 million Ponzi scheme after convincing many of them to refinance their home mortgages. [read post]
22 Sep 2009, 6:23 am
In questioning why this was the case, Wallison pointed to government policies and the financial system as sources of the problem. [read post]
22 Aug 2009, 4:22 pm
A monthly withdrawal or deposit of money in the same odd amount may reflect mortgage payments or income receipts from sources that you are not aware of. [read post]
21 Jul 2009, 4:38 pm
The loan was brokered to RMC by Dan Brown Mortgage. [read post]
13 Jul 2009, 11:31 am
David Hochberg, President of Townstone Financial a Chicago-based Mortgage company, is seen throughout the home loan industry as an expert in loan services as well as a viable source of accurate information as it pertains to the common consumer of home loans, was plain in his response to the question. [read post]
8 Jul 2009, 2:39 pm
These roles include, among others, asset management, capital raising, broker-dealer, investment sourcing, research, advisory, cash management and fund administration services. [read post]
7 Jul 2009, 12:40 am
Panels Warn
New Jersey Law Journal
Attorneys who represent customers of mortgage-modification companies are at risk of losing their law licenses if they split fees with the financiers, two New Jersey Supreme Court committees say. [read post]
2 Jul 2009, 11:35 am
In a separate indictment, commercial loan broker Ramon Coscolluela of Union, New Jersey was charged with theft by deception and attempted theft by deception for allegedly falsifying five loan applications submitted to a bank on behalf of his clients. [read post]
30 Jun 2009, 7:52 am
Duties of Care for Mortgage Brokers: The agency could require mortgage brokers to owe a duty of best execution amon g available mortgage loans to avoid conflicts of interest between themselves and the homeowners, and a duty to help ensure that only appropriate loans are offered. [read post]
29 Jun 2009, 1:34 am
Source: New York Legislative Retrieval System (LRS), June 28, 2009. [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]
22 Jun 2009, 6:00 am
The Index looks at such factors as macroeconomic environments, financial and banking institutions, the development of the equity and bond markets, and alternative capital sources. [read post]
22 Jun 2009, 1:40 am
Source: New York Legislative Retrieval System, Search run June 21, 2009. [read post]
22 Jun 2009, 1:40 am
Source: New York Legislative Retrieval System, Search run June 21, 2009. [read post]
17 Jun 2009, 10:05 am
But for housing finance, skin in the game is really counter productive.Most mortgages are originated either by thinly capitalized mortgage banks and brokers or by depositary institutions. [read post]
15 Jun 2009, 6:00 am
This senior financial abuse and elder fraud practice, also known as loan fraud, is often perpetrated by mortgage brokers, appraisers, and home contractors looking for a quick buck. [read post]
22 May 2009, 11:38 am
According to one source, the collapse of the auction rate market left investors holding as much as $330 billion which they are presently unable to access. [read post]
11 May 2009, 2:06 am
Is the approval letter sourced from a broker, or an actual lender/underwriter? [read post]
