Search for: "Consumer Mortgage Company, Inc."
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8 Mar 2022, 6:09 am
Credit Lenders Service Agency, Inc., the plaintiffs applied to a bank for a loan to refinance their home mortgage. [read post]
4 Oct 2021, 6:24 am
These reforms affect not only real estate companies resident in Germany, but also those which are non-residents but have real estate investments in Germany. [read post]
30 Sep 2021, 10:25 am
Last week, Coinbase Global Inc. [read post]
29 Sep 2021, 3:32 pm
Last week, Coinbase Global Inc. [read post]
31 Aug 2021, 11:58 am
” Perdue for Senate, Inc. [read post]
10 Aug 2021, 9:54 am
LexisNexis and Chex Report False Consumer Data The victim first discovered an error in his personal information when he was denied a mortgage. [read post]
30 Jul 2021, 7:58 am
Legal and Regulatory Developments SPOTLIGHT: Why Biden’s Executive Order Is a Green Light for Us Open BankingFinextra – July 28, 2021 On July 9 2021, President Biden didn’t just throw a bone to US open banking, he underwrote the mortgage, laid the welcome mat, and set the table to officially welcome open banking to the neighbourhood. [read post]
13 Jul 2021, 5:30 am
I was desperate to hold onto my savings for my mortgage and bills. [read post]
24 Mar 2021, 11:38 am
On March 3, 2021, DFS announced that it had entered into a settlement with a mortgage lender, Residential Mortgage Services Inc. [read post]
16 Mar 2021, 3:58 pm
(In the matter of Residential Mortgage Services, Inc., March 3, 2021). [read post]
4 Mar 2021, 2:34 pm
On March 3rd, the New York Department of Financial Services (“NYDFS”) announced a settlement with Residential Mortgage Services, Inc. [read post]
21 Jan 2021, 9:06 am
In a tweet Monday, Warren had this to say about Chopra’s nomination: “He’s been a fearless champion for consumers at the FTC and will be a fearless champion leading the consumer agency. [read post]
14 Jan 2021, 12:09 pm
Sandoz Inc., other generics companies, and executives, colluded to allocate customers, rig bids, and raise prices for various generic drugs. [read post]
11 Jan 2021, 3:31 am
Sock It To Me, Inc. v. [read post]
5 Jan 2021, 2:34 pm
We would also note that between July and October 2020, the CFPB announced 25 new enforcement actions as part of another investigatory sweep concerning potential unlawful advertising in violation of Regulation N by mortgage companies offering mortgages guaranteed by the Department of Veterans Affairs. [read post]
5 Jan 2021, 2:17 pm
According to the complaint, Figure, through a subsidiary, is currently licensed in 49 states and the District of Columbia as a mortgage lender, consumer lender, and/or debt collector and intends to begin engaging in new money transmission activities in early 2021 through another subsidiary. [read post]
6 Dec 2020, 4:45 pm
The Barnetby based mortgage and loans broker, trading as MortgageKey, came to the attention of the ICO as part of its probe into companies seeking to take advantage of the Covid-19 pandemic with nuisance marketing. [read post]
6 Nov 2020, 7:08 am
Broadly, the regulation of “credit servicing” activities seeks to ensure that borrowers whose loans (i.e. performing and non-performing consumer loans) are sold by a regulated entity to an unregulated entity maintain the same regulatory protections as they had prior to the sale (including those protections provided by the CBI Code of Conduct on Mortgage Arrears and the Consumer Protection Code). [read post]
6 Oct 2020, 8:42 am
Consumer protection regulation must be observed when dealing with consumer loans. [read post]
23 Sep 2020, 6:58 am
The ClearPath consent order follows consent orders discussed in previous blog posts against Service 1st Mortgage, Inc. [read post]
