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20 Aug 2018, 10:47 am
We understand that representatives of the Banking Department will be meeting with an industry group this week to discuss the Equal Credit Opportunity Act issues presented by this requirement and that the Department hopes to provide guidance soon. [read post]
2 Feb 2016, 7:36 am
They knew and intended for the bank to rely on it to determine the value would support the loan. [read post]
22 Dec 2009, 7:16 am
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
28 Jun 2007, 5:57 am
Regions Bank, an Alabama Corporation dba Regions Funding, Atlanta, Georgia, filed suit against the following defendants alleging for a large mortgage fraud scheme wherein the defendants, headed by Toby Groves, principal of Groves Funding Group, Inc., attempted to obtain and/or did obtain, mortgages under false pretenses and converted the funds for personal use: Groves Funding Corporation, an Ohio corporation; Groves Funding Group, Inc., an Ohio corporation;… [read post]
23 Mar 2011, 5:51 pm
I haven't figured out the extent of this exposure, as not all PMI is reinsured, and not all reinsurance is first-loss position, but there is definitely some bank group skin on the line with PMI. [read post]
10 Mar 2020, 1:34 pm
This roadmap is intended to act as a guide for lenders, borrowers and infrastructure providers. [read post]
30 Aug 2011, 7:20 pm
Bogus bank documents and income verification documents were also given to lenders. [read post]
26 Apr 2010, 10:27 am
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
31 Aug 2011, 2:40 pm
In addition to Attorneys General Biden and Schneiderman objecting to Bank of America's proposed $8.5 billion settlement with Bank of New York Mellon, the FDIC and a group of home owners whose loans are part of the mortgage pool have also objected to the settlement. [read post]
22 Oct 2013, 12:52 pm
The bank or mortgage lender then was stuck with a non-performing loan. [read post]
13 Apr 2020, 6:11 am
How does the lender ensure this? [read post]
21 Jul 2011, 1:15 pm
The Act has been interpreted by the Pennsylvania Department of Banking to prohibit these “private money mortgages,” unless the borrower and lender are “immediate family members” as defined under the Act. [read post]
11 Mar 2010, 7:18 am
But the PLC’s trade group did not take this lying down. [read post]
7 Sep 2016, 11:38 am
Consumer Financial Protection Bureau’s (CFPB) proposed rule to restrict forced arbitration – a tactic banks and lenders use to block consumers from challenging illegal behavior in court – has been met with widespread support. [read post]
25 Apr 2011, 7:47 pm
The construct of my focus group sample… Had they all come from faraway lands, as in the Russian [read post]
24 Oct 2023, 7:29 am
., is a California-based online personal finance company and bank. [read post]
24 Oct 2023, 7:29 am
., is a California-based online personal finance company and bank. [read post]
20 Jul 2023, 8:02 am
Syndicated loans involve a group of lenders. [read post]
29 Jan 2008, 7:21 am
It is the biggest mortgage lender in the nation, and as the mortgage market collapsed its stock has followed suit, falling about 86% in 2007. [read post]
18 Sep 2014, 10:28 am
The Cypress Creek decision set off a heated debate between Illinois construction lenders and contractor and subcontractor groups, which resulted in the passage of Public Act 97-1165 (House Bill 3636) (“HB 3636”) on February 11, 2013. [read post]
