Search for: "Unknown Mortgage Broker"
Results 21 - 40
of 58
Sort by Relevance
|
Sort by Date
27 Apr 2016, 3:30 am
On April 21, 2016 the Consumer Financial Protection Bureau (CFPB) filed suit against two owners of a company who resold loan applications containing sensitive personal data to lenders and data brokers without assessing the sources of those leads or purchasers they sold the lead data too. [read post]
27 Apr 2016, 3:30 am
On April 21, 2016 the Consumer Financial Protection Bureau (CFPB) filed suit against two owners of a company who resold loan applications containing sensitive personal data to lenders and data brokers without assessing the sources of those leads or purchasers they sold the lead data too. [read post]
23 Mar 2016, 9:29 am
While the size of the private placement market is unknown, according to 2008 estimates, companies issued approximately $609 billion of securities through Regulation D offerings. [read post]
7 Oct 2015, 8:27 pm
Three years later, in the Dodd-Frank Wall Street Reform and Consumer Protection Act, Congress went further and banned such clauses from most residential mortgage contracts. [read post]
7 Oct 2015, 8:27 pm
Three years later, in the Dodd-Frank Wall Street Reform and Consumer Protection Act, Congress went further and banned such clauses from most residential mortgage contracts. [read post]
7 Oct 2015, 8:17 pm
Arbitration clauses are widely used in consumer contracts and serve two purposes that companies favor: secrecy and avoidance of class-actions. [read post]
17 Aug 2015, 9:45 am
Mortgage brokers simply forward their clients’ documentation showing a report is inaccurate to Credco. [read post]
17 Jun 2015, 10:42 am
They fill orders from unknown locations, apparently outside Canada. [read post]
21 Nov 2014, 8:00 am
Marc Patterson On November 18, 2014, the CFPB staff and Federal Reserve Board co-hosted a webinar that addressed questions about the Final TILA-RESPA Integrated Disclosure Rule that will be effective for applications received by creditors or mortgage brokers on or after August 1, 2015. [read post]
14 Nov 2014, 1:14 am
IRVING RUBIN’s son, YEHUDA RUBIN, the defendant, was a purported mortgage broker and real estate developer. [read post]
7 Oct 2014, 1:35 pm
If the creditor is unknown: (A) Is the broker required to generate and disclose a unique ID number? [read post]
3 Aug 2014, 11:34 am
Five days left to vote for The Appellate Gourmet(c) Blog! [read post]
14 Jul 2014, 7:01 am
At rival Merrill Lynch, more than half of the firm’s almost 15,000 brokers have helped sell a mortgage. [read post]
11 Jan 2013, 2:27 pm
Disclosure regulation in consumer finance was basically unknown prior to the mid-20th century. [read post]
28 Oct 2011, 7:10 am
Total dollar losses directly attributed to mortgage fraud are unknown. ? [read post]
24 Jul 2011, 12:00 pm
Much of the details of this rule are unknown. [read post]
6 Jun 2011, 10:17 am
Hence, to the extent the persons’ current credit ratings have been adversely affected by the malicious acts of a third-party, they may go unreported and be unknown to the person whose credit has been impacted. 4. [read post]
11 May 2011, 11:00 am
It is unknown as of this publishing whether Walsh has been found. [read post]
20 Apr 2011, 7:40 am
Undoubtedly, many banks were merely victims of fraudulent borrowers and mortgage brokers, or the economic downturn. [read post]
8 Mar 2011, 5:10 pm
Saul Mortgage Company, through some unknown series of transactions, Chevy Chase Bank ended up the the loan which was then acquired by Capital One who is current owner of the mortgage and the defendant in the current case. [read post]
