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25 Feb 2021, 2:10 pm
In addition to issuing the policy statement, the CFPB also issued a revised version of the Ability-to-Repay and Qualified Mortgage Rule Small Entity Compliance Guide, which reflects the new general QM and seasoned loan QM rules. [read post]
20 Nov 2007, 5:51 pm
These are general rules that apply to most unsecured claims. [read post]
12 Nov 2014, 2:06 am
Mortgage Fraud Blog. [read post]
10 Jun 2015, 10:27 am
He had also received what he thought was a very weird item from his mortgage company. [read post]
7 Mar 2012, 12:20 pm
The Obama administration has ramped up its enforcement efforts in other ways, including by assembling a federal-state working group to investigate mortgage fraud in the financial crisis. [read post]
26 Jan 2011, 7:25 am
Long story short: if an employee makes or sells the Company’s main product or service, the employee is not an exempt administrator. [read post]
7 Jun 2013, 9:34 am
If the title examiner failed to locate a recorded mortgage or if the seller intentionally or inadvertently misled the parties as to the existence of a mortgage, the title insurance company is generally legally obligated to pay the claim for loss suffered by the purchaser (and its lender) because the mortgage lien was not paid and removed as of closing. [read post]
7 Apr 2010, 3:27 pm
Massachusetts Attorney General Martha Coakley (the unsuccessful candidate for Edward Kennedy’s seat in the U.S. [read post]
8 Jan 2013, 11:52 am
Banks require title insurance to be obtained on their mortgages, and this requires a title company to issue the insurance. [read post]
31 Mar 2010, 7:17 am
In August 2009 the California Attorney General's office ordered over 386 foreclosure assistance companies to register with the state and post up to a $100,000 bond in order to continue to conduct business. [read post]
13 Jun 2012, 11:28 am
Prosperity Mortgage Co., Judge Catherine C. [read post]
16 May 2014, 9:11 am
Dias sometimes used his wholly-owned limited liability company, Peoples Choice General Contractors, to falsely verify the employment of straw buyers, and also to receive mortgage funds for ”services rendered” when, in fact, no general contracting or other services had been provided to the seller or the buyer of the properties. [read post]
17 May 2012, 8:14 am
Ally Financial is the former lending organization for General Motors Co and was formerly known as GMAC. [read post]
14 Aug 2009, 3:40 am
386 mortgage foreclosure consultants have been threatened by possible criminal and civil prosecution unless they post $100,000 bonds and register with California Attorney General Edmund G. [read post]
4 Oct 2016, 11:48 am
” While “we know it when we see it” comments such as these are commonly made and generally speaking, not very helpful as a guideline for companies, Baer’s other comments are more specific and provide additional guidance for companies under investigation that are weighing the value of cooperation. [read post]
1 Jun 2011, 9:38 am
Company Name: Investors Title Company 4.) [read post]
2 Nov 2014, 2:57 am
Pane and his mortgage companies. [read post]
1 Oct 2007, 10:36 am
Freddie Mac, by allegedly fraudulent practices, presented investors "with the image of a company that would continue to generate predictable and growing earnings," said the SEC. [read post]
1 Feb 2016, 8:51 am
Real property is defined for this purpose as “land and generally anything built on it, growing on it, or attached to the land. [read post]
25 Feb 2011, 12:59 pm
Similarly British Columbia is taking a different approach with respect to dealer registration in certain circumstances, although all CSA jurisdictions will impose adviser registration on any person or company that advises a Pooled MIE (as defined in the notice) that is an investment fund about investing in or buying or selling mortgages or other securities if it is in the business of advising in securities. [read post]
