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6 Mar 2014, 12:43 pm by Barbara S. Mishkin
”   With respect to its progress in meeting the first goal, the CFPB discusses its collection of data on the mortgage and credit card markets (which it has defended against charges that such collections violate consumer privacy rights) and various reports it has issued such as those on payday loans, deposit advance products and overdraft programs. [read post]
14 Feb 2014, 6:00 am by Christopher G. Hill
This integration is a natural fit and a streamlining of two processes that only have room for growth. [read post]
29 Jan 2014, 8:21 am by Jane Yakowitz
The first is that it suggests some internal discomfort, on the part of at least some white homeowners, about their racial attitudes. [read post]
17 Jan 2014, 8:11 am by Allison Tussey
Webb further promised to maintain the properties for investors and collect rent for them that would be used to fund mortgage payments. [read post]
15 Dec 2013, 9:19 pm by Allison Tussey
Mortgage fraud weakens the economic integrity of our communities and our nation, and more significantly, hurts a broad range of people,” said Teri L. [read post]
26 Nov 2013, 4:12 pm by Allison Tussey
According to the indictment, the defendants used various business entities to advertise and market mortgage loan modification services, including EAC Financial LLC, Dimond Financial LLC aka “D Financial,” The Law Group, Certified Forensic Loan Auditors, The Andry Group LLC, Family First Home Solutions, and Integrity Mortgage and Insurance. [read post]
13 Nov 2013, 7:06 am by Allison Tussey
This case, as well as other cases brought by members of the Task Force, demonstrates the commitment of law enforcement agencies to protect consumers from fraud and promote the integrity of the credit markets. [read post]
30 Oct 2013, 9:00 pm by Karel Frielink
The post REGULATORY LAWS IN THE BES ISLANDS appeared first on Karel's Legal Blog. [read post]
30 Oct 2013, 9:57 am by Karen M. Morgan
 Director Cordray notably did not remark on the progress in drafting the TILA-RESPA Integrated Disclosures Final Rule. [read post]
30 Oct 2013, 7:28 am by Allison Tussey
The business entities that they allegedly used were: EAC Financial LLC; Emergency Debt Relief Center; Dimond Financial LLC; D Financial; The Andry Group, LLC; Family First Home Solutions LLC; The Law Group; Certified Forensic Loan Auditors, LLC; and Integrity Mortgage and Insurance Co., all of which were located, often at retail business sites, in Chicago or south suburban Monee or Matteson. [read post]
8 Oct 2013, 3:00 am
They arrested Florence Sullivan on July 17 and charged her with one count of grand larceny in the third degree, one count of falsifying business records in the first degree and one count of scheme to defraud in the first degree. [read post]
1 Oct 2013, 12:31 pm by Larry Tolchinsky
 It’s a matter of integrity for them – integrity:  it’s something that lots of Florida mortgage lenders need to learn. [read post]
9 Sep 2013, 10:54 am by Hanibal Goitom
  For example, among the documents from about a century ago is a photograph of one of the first American women photographers, Frances Benjamin Johnston, sitting in a carriage in Constantinople (Istanbul). [read post]
1 Aug 2013, 4:00 am by Administrator
The discussion of the law relating to financing practices, financial instruments and financial institutions will be integrated with a consideration of some of the topics that comprise modern finance theory. [read post]
24 Jul 2013, 3:00 pm by Michael Lowe
The post Prosecutorial Misconduct Allegations Against Four Top Texas District Attorneys: Update appeared first on Dallas Justice. [read post]