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3 Jan 2011, 8:16 pm
If true, this would open up the trustee to liability for securities fraud. [read post]
3 Sep 2019, 7:05 am
In agreeing to extend the comment deadline, the CFPB stated it “believes that it would be useful to have public comment on the 2018 HMDA Data in considering where to set the permanent coverage thresholds for closed-end mortgage loans and open-end lines of credit. [read post]
28 Sep 2008, 8:18 am
The money should help troubled lenders make new loans and keep credit lines open. [read post]
18 Aug 2011, 12:09 pm
Central Mortgage Company v. [read post]
12 Dec 2007, 3:35 am
The court did leave open the order in …Read More... [read post]
18 Feb 2014, 4:15 pm
According to the facts alleged in the indcitment and revealed in open court, Cathey was engaged in a mortgage fraud scheme that utilized third parties as straw buyers. [read post]
14 May 2015, 5:57 pm
Mortgage Fraud Blog. [read post]
9 Jun 2010, 7:43 pm
Sometimes, brokers will unintentionally open themselves up to lawsuits by opening mailboxes or looking at mail (a federal offense), or disclosing the wrong information to neighbors. [read post]
23 Sep 2007, 11:09 pm
Both decisions involve avoidance of an apparently unperfected home mortgage, a creditor asleep at the switch, and the binding effect of plan confirmation. [read post]
15 Sep 2014, 6:05 pm
(McGraw-Hill) have the right under state law to inspect the company’s books for evidence of possible violations in the ratings for mortgage-backed securities, a New York appellate court has held. [read post]
19 Oct 2015, 11:32 am
The consultation is open until November 20, 2015. [read post]
26 Jun 2020, 12:09 pm
The CFPB advises that it is “open to including stakeholder-developed verification standards among this list of” specified documents. [read post]
8 Dec 2011, 6:22 am
They stop answering the phones or opening the mail. [read post]
22 Oct 2007, 5:56 am
Radostina Todorova, acting as real estate broker and engaged at times in loan originator practices, was at the center of a mortgage fraud scheme. [read post]
4 Jul 2014, 1:14 pm
Admission to this seminar is free and open to the public, however a donation will be appreciated. [read post]
30 Nov 2009, 9:45 am
But, while Spinner's decision could create important case law that will likely be cited by homeowners' attorneys in future foreclosure proceedings, Robins said he did not think it should "open the floodgates" for similar decisions. [read post]
24 Feb 2009, 11:20 pm
Myers, Florida on the stimulus bill; and an appearance near Phoenix (AZ) to unveil the mortgage bailout plan. [read post]
30 Jan 2008, 3:31 pm
My advice to homeowners--talk to your servicer or open mail from them. [read post]
7 Feb 2008, 4:21 pm
According to an article in today’s WSJ, the Manhattan U.S. attorney’s office is looking to get information on Merrill Lynch’s handling of mortgage bonds, while its Brooklyn rival has opened probes into two internal hedges funds at Bear Stearns that collapsed last summer because of subprime-related losses and, as WSJ reported Saturday, into UBS’s mortgage-bond valuations. [read post]
3 Apr 2017, 2:21 pm
The proposal is open for public comment for 30 days after its publication in the Federal Register. [read post]
