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27 Apr 2009, 5:39 am
“We believe it’s counterproductive for states to focus their finite enforcement resources on national banks that are already heavily regulated — especially when there are lightly regulated state entities, like many subprime lenders and mortgage brokers, that clearly have been the source of real problems,” Mr. [read post]
27 Apr 2009, 12:42 am
Industry insiders are appraisers, accountants, attorneys, real estate brokers, mortgage underwriters and processors, settlement/title company employees, mortgage brokers, loan originators, and other mortgage professionals engaged in the mortgage industry.Fraud for Housing represents illegal actions perpetrated by a borrower, typically with the assistance of real estate professionals. [read post]
1 Apr 2009, 5:48 pm
· Steering Incentives/Yield Spread Premiums: Yield spread premiums and other compensation that could cause mortgage originators (i.e., mortgage brokers and bank loan officers) to "steer" applicants toward more costly mortgages are banned for… [read post]
24 Mar 2009, 2:28 am
Diane Flannery, 47, a mortgage broker and loan officer for Source Mortgage Company, was sentenced to 5 months in prison, 3 years supervised released and ordered to pay $58,379.52 in restitution. [read post]
17 Mar 2009, 11:39 am
Leonardo subsequently quotes a woman named Phyllis Molchatsky, whose broker advised her to invest with Madoff because that was "a safe place to put her money. [read post]
17 Mar 2009, 5:31 am
Source: Google News Alert Service, March 16, 2009. [read post]
12 Mar 2009, 4:57 am
Across the country, attorneys general have already begun indicting dozens of loan processors, mortgage brokers and bank officers. [read post]
6 Mar 2009, 8:17 am
It is a challenging year for mortgage bankers/brokers and anyone else connected to the real estate industry. [read post]
20 Feb 2009, 12:26 am
" Something more than the project being worthwhile is required for the funding to come out of bridge tolls rather than from some other source. [read post]
28 Jan 2009, 2:39 pm
If you have applied for or are considering a Freddie Mac loan, check with your Freddie Mac regional adviser or your mortgage broker now to see what loan terms and conditions will apply. [read post]
10 Dec 2008, 2:33 pm
GoodWell has acted as advisor to Nurcha and, to some extent, broker in putting together possible international financing, both for profit firms and nonprofit charities, as funding sources for the multiple projects. [read post]
8 Dec 2008, 12:33 am
The greatest blame lies with financial institutions, mortgage brokers, realtors, home builders, state and federal regulators, and home buyers. [read post]
2 Dec 2008, 1:00 am
However, the article also quotes an NCRC source as saying that if discussions with S&P are "unsatisfactory," the NCRC could institute a separate proceeding against S&P. [read post]
26 Oct 2008, 5:03 pm
The price is a frozen credit market, risky real estate and mortgage portfolios and a crisis of confidence about the future that is causing banks and insurance companies to hoard cash assets and search for additional sources of capital or partners to shore up balance sheets. [read post]
12 Oct 2008, 11:24 am
Lenders–which suffer economically from foreclosures and benefit if something can be worked out–are the main source of funds for these agencies. [read post]
12 Oct 2008, 11:24 am
Lenders–which suffer economically from foreclosures and benefit if something can be worked out–are the main source of funds for these agencies. [read post]
6 Oct 2008, 8:43 pm
Stifel Nicolaus & Co. and affiliated entities allegedly brokered the deal, while Royal Bank of Canada devised the instruments and determined their value. [read post]
2 Oct 2008, 12:15 pm
Evidence of a Commission role, however, has come from an unexpected source. [read post]
29 Sep 2008, 8:43 am
Fees collected by mortgage brokers lending money to unqualified buyers should be seized. [read post]
26 Sep 2008, 11:54 am
Experts warn that even if this bailout plan were to succeed, that there will not be a quick return to "normal economic conditions".[37] While mortgage rates have dropped, job loss is increasing and home values are still decreasing.[38] In the end, it is still much too early to accurately determine how these events will shape our future. [read post]
