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3 Feb 2010, 10:36 pm
Just fill out the form below: Contact Information First Name * Last Name * Email * Street Address 1 Street Address 2 City * State * Zip Code [read post]
7 Mar 2010, 9:05 pm
When the loan modification program, which lowers mortgage payments for homeowners who are behind in their payments or in danger of imminent default, was announced in February, lenders used an existing code, called AC, to signal that borrowers were participating in the program. [read post]
14 Mar 2012, 6:43 am
The whistleblower suit remains pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank (which acquired National City Mortgage Co.), Countrywide Home Loans, Mortgage Investors Corp., and First Tennessee Bank (which acquired First Horizon Home Loan Corp.). [read post]
9 Jan 2009, 6:37 am
Third, a reduction in a loan's principal balance is only available if the homeowner certifies they contacted the lender to modify the loan before bankruptcy. [read post]
21 Feb 2011, 10:07 am
., A former Jersey City, N.J., police officer admitted today to making false and fraudulent statements in an application to obtain a Federal Housing Administration-insured mortgage for the purchase of a Jersey City property. [read post]
26 Mar 2009, 3:03 pm
They allegedly got loans using phony buyers. [read post]
1 Jun 2008, 7:08 am
From Conglomerate (and now the Wall Street Journal) comes the recent decision in National City Bank v. [read post]
10 Jul 2013, 8:58 pm
In the first count, Coppenger conspired to commit bank fraud and to make false statements to influence a bank to make a loan in connection with a mortgage fraud scheme involving property in the Panama City, Florida area, resulting in approximately a $36 million loss. [read post]
7 Jul 2010, 11:07 am
In April 2008, PaulFinancial assigned to Aurora Loan Services the right to service the loan. [read post]
9 Apr 2012, 11:23 pm
The bank also allegedly did not act for investors to ensure that loans having “irregularities” were taken from the mortgage pools. [read post]
24 Mar 2020, 8:53 am
To be a qualified applicant for the BCLF, businesses must: Be an existing for-profit corporation, partnership, sole proprietorship, or non-profit with for-profit activities in the city of Atlanta that contributes to trade Be current on all financial obligations related to the lease or mortgage agreement for the business Have 50 or fewer full-time employees, i.e., employees working at least 30 hours per week or 130 hours per month Have been in operations for one year Have a current… [read post]
2 May 2017, 11:23 am
" In today's edition of The Wall Street Journal, Brent Kendall and Jess Bravin have an article headlined "Miami Lawsuit Against Mortgage Lenders Survives Supreme Court Review; High court rules Miami eligible to sue banks, but must show mortgage lenders caused harm to city " Richard Wolf of USA Today reports that "Supreme Court says cities can sue banks over predatory loans. [read post]
1 Nov 2013, 7:30 am
Denise Haines, a mortgage broker with American Group Mortgage Corporation, submitted fraudulent loan applications in the transactions to Chase. [read post]
23 Aug 2012, 6:21 am
City of New London. [read post]
7 Mar 2016, 7:02 pm
For example, a consumer can select products such as “mortgage,” “consumer loan,” or “student loan. [read post]
26 Jun 2015, 7:19 am
Mortgage Fraud Blog. [read post]
1 May 2012, 10:22 am
Loans from family or friends is one option. [read post]
22 Nov 2011, 7:31 pm
Donald Trump's biggest asset is brand value; from yahoo.tv:On page 182, Trump lists holdings including $1.37 billion in New York City commercial properties and $1.22 billion in club facilities and related real estate. [read post]
24 Mar 2009, 8:16 am
The court held that the City established it would be harmed by not carrying out the agreement to pay the loan as its only choice would then be to default in paying the loan, resulting in damage to the City's credit. [read post]
24 Mar 2009, 8:16 am
The court held that the City established it would be harmed by not carrying out the agreement to pay the loan as its only choice would then be to default in paying the loan, resulting in damage to the City's credit. [read post]
