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25 Sep 2008, 9:56 pm
Thanks to the Association of Real Estate Brokers, the help of some good folks in Baltimore, they figured out how to purchase their own home. [read post]
24 Sep 2008, 4:29 am
42 FBI task forces around the country are investigating some of the top mortgage firms, including Fannie Mae and Freddie Mac for fraud. [read post]
17 Sep 2008, 5:08 am
"   There have of course been many prior lawsuits against investment banks and broker-dealers in which it is alleged that the financial institutions misrepresented the risks of auction rate securities. [read post]
16 Sep 2008, 5:37 pm
In February of 2006, I introduced legislation to stop mortgage transactions that promoted fraud, risk or abuse. [read post]
5 Sep 2008, 9:44 pm
In addition, a mortgage broker may be able to find creative ways to refinance or get money out of the house, if needed. [read post]
20 Aug 2008, 6:39 pm
According to Paletta's sources, the FDIC wants troubled institutions to be classified 4 or 5 (the worst two ratings classifications) much more quickly than the other regulators have been doing. [read post]
27 Jul 2008, 8:12 pm
Make a complete inventory or list of all of the Principal's assets and income sources. [read post]
25 Jul 2008, 3:06 pm
For example,  SEC examiners found some large broker-dealers to be surprisingly sloppy about  verifying the values their trading desks assign to subprime mortgage-related products. [read post]
23 Jul 2008, 10:02 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
8 Jul 2008, 5:15 pm
The plan would apply to new loans made by thousands of lenders of all types, including banks and brokers. [read post]
30 Jun 2008, 11:36 pm
The two most prominent SIC Code categories were SIC Code 6021 (National Commercial Banks), which had 17 lawsuits, and SIC Code 6211 (Security Broker Dealers), which had 14 lawsuits. [read post]
20 Jun 2008, 9:25 pm
Many borrowers are often coached by the loan officers and real estate brokers. [read post]
12 Jun 2008, 7:09 pm by Kenneth Vercammen NJ Law Blog
Said primary residence is encumbered by a mortgage and the principal balance presently outstanding is approximately $______________.It is the intention of the parties to reside in said primary residence with their children.The expenses of ownership of the primary residence, including without limitation utilities, homeowners insurance, real estate taxes, maintenance, and ordinary repairs, shall be paid by the parties in such proportions as they from time to time may agree upon in light of… [read post]
26 May 2008, 9:33 am
Colorado requires "mortgage brokers" (a narrower category) to get fingerprinted. [read post]
17 May 2008, 9:53 am
Cosburn, Griffiths & Brandham Insurance Brokers Limited et. al., The Honourable Mr. [read post]
17 May 2008, 4:43 am
I think it’s clear that this compensation structure is not like any insurance agent or mortgage broker’s compensation. [read post]