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20 Jun 2010, 8:44 am
Created by the real estate finance industry, MERS eliminates the need to prepare and record assignments when trading residential and commercial mortgage loans. [read post]
6 Jul 2011, 10:11 pm
., which bought over $104M in residential mortgage-backed securities in 6 offerings from Morgan Stanley between ‘05 and ’07 is suing the broker-dealer for securities fraud. [read post]
25 Aug 2009, 2:15 am
Whitman played a leadership role in the underlying conspiracy, which involved 19 unimproved residential properties in the greater Phoenix area. [read post]
9 Jan 2009, 1:33 am
Gaitan to to his role in a $12.6 million mortgage fraud scheme that involved 25 residential properties in Lee's Summit and Raymore, Missouri. [read post]
30 Apr 2010, 2:27 am by atussey@mortgagefraudblog.com
Brown appeared for a re-arraignment hearing before United States District Judge David Hittner, at which time he admitted to engaging in a scheme to induce lenders to fund residential mortgage loans under false and fraudulent pretenses. [read post]
5 Dec 2022, 8:45 am by Richard J. Andreano, Jr.
  We recently reported on the residential mortgage loan limits for loans purchased by Fannie Mae and Freddie Mac in 2023. [read post]
12 Jan 2015, 4:37 pm by Allison Tussey
Theresa Sanders, 56, most recently of Westerville, Ohio, pleaded guilty to residential mortgage fraud, in the second degree, and grand larceny, in the second degree, in Onondaga County Court, New York, before Judge Anthony Aloi. [read post]
23 Feb 2009, 1:07 am
Morejon was arrested in November 2008 for participating in the fraudulent sale of residential property located in Coral Gables and Read More... [read post]
16 Mar 2010, 6:46 pm by jefhenninger
 The purpose of the scheme was to defraud lending institutions by convincing them to approve mortgage loans for residential properties for which the property values had been fraudulently inflated. [read post]
1 May 2008, 8:45 am
I help a lot of buyers slog through stacks and stacks of mortgage loan documents at closings. [read post]
21 Nov 2014, 12:02 pm by Katie Lieberg Stowe
On November 12, Judge Susan Richard Nelson of the United States District Court for the District of Minnesota declined to dismiss claims by the Residential Capital LLC (ResCap) bankruptcy trust against six mortgage originators. [read post]
In Arizona  lenders can’t sue for a deficiency judgment in non-judicial foreclosures of residential property on less than 2.5 acres – almost all foreclosures fall within these limits. [read post]
3 Aug 2014, 12:00 pm by Edward J. Levin
District Court for the Eastern District of Pennsylvania ruled that assignments of mortgages are required to be recorded under Pennsylvania law, and in so doing toppled the MERS electronic recording system of residential mortgages in that state. [read post]
13 Sep 2012, 4:00 am by Seth Leventhal
There was a time in residential mortgage lending in the United States not long ago (2004-2006 was the high point) when more than a handful of mortgage lenders were thrusting hundreds of thousands of dollars into the hands of hundreds … Continue reading ? [read post]
27 Aug 2007, 2:16 pm
The bubble in the subprime residential mortgage market has caused many to take a hard look at securitization. [read post]
1 Jun 2012, 4:02 am by Brian Wolfman
The Civil Rights Division's press release says that the settlement came "after a two-and-a-half-year investigation by the Department of Justice, which included reviewing internal company documents and data on more than 850,000 residential mortgage loans SunTrust Mortgage originated between 2005 and 2009. [read post]
14 Aug 2018, 1:25 pm by Larry Tolchinsky
Another collection of foreclosure defenses available to a borrower defending against a residential foreclosure is determining whether or not there has been a legal default under the mortgage. [read post]
9 Jul 2010, 6:43 am by Bruce Jacobs
Unfortunately, banks often seem as disorganized in dealing with commercial loans as they do on the residential side. [read post]
9 Jul 2010, 7:43 am
Unfortunately, banks often seem as disorganized in dealing with commercial loans as they do on the residential side. [read post]