Search for: "Residential Mortgage"
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2 Oct 2013, 12:34 pm
The loan applications were submitted to residential mortgage lenders, who on the basis of the false statements in the loan applications, agreed to fund primary and secondary mortgages for residential real estate properties. [read post]
25 Aug 2021, 4:19 pm
The Residential Mortgage Foreclosure Diversion Program does not have an end date. [read post]
25 Aug 2021, 4:19 pm
The Residential Mortgage Foreclosure Diversion Program does not have an end date. [read post]
9 Sep 2020, 3:02 pm
The recent order to halt residential evictions through Dec. 31, 2020, by the Centers for Disease Control is aimed at preventing the further spread of COVID-19 and protecting tenants impacted by the virus. [read post]
31 Jul 2009, 2:02 am
Zbacnik, 42, Monroe, Ohio has plead guilty in United States District Court for her role in an extensive mortgage fraud scheme that affected 210 residential properties, including 205 in Montgomery County, Ohio. [read post]
9 Jun 2010, 7:43 pm
At some point, the big four lenders who currently make more than two-thirds of all first residential mortgage loans in this country will have driven out most of the remaining competitors (or they will have willingly departed) and will be pricing such loans so that even many of "the few" (Ms. [read post]
22 Dec 2021, 6:03 am
This is not really my ‘area’ but I have consulted ‘Residential Possession Proceedings’ by Gary Webber and Daniel Dovar which has informed me as follows. [read post]
14 Apr 2011, 7:34 am
The Colorado Bar Association, Land Title Association of Colorado, Colorado Mortgage Lenders Association and CAI’s Colorado Legislative Action Committee (“CLAC”) all testified in favor of the bill. [read post]
29 Mar 2018, 3:25 am
Barclays Agrees to Pay $2 Billion in Civil Penalties to Resolve Claims for Fraud in the Sale of Residential Mortgage-Backed Securities /Two Former Barclays Executives Agree to Pay $2 Million to Resolve Claims Brought Against Them Individually (DOJ Press Release)https://www.justice.gov/opa/pr/barclays-agrees-pay-2-billion-civil-penalties-resolve-claims-fraud-sale-residential-mortgageIn the United States v. [read post]
5 Oct 2018, 7:30 am
HSBC Agrees To Pay $765 Million In Connection With Its Sale Of Residential Mortgage-Backed Securities (DOJ Release)https://www.justice.gov/usao-co/pr/hsbc-agrees-pay-765-million-connection-its-sale-residential-mortgage-backed-securitiesWithout admitting the allegations, HSBC will pay $765 million civil penalty pursuant to the Financial Institutions Reform, Recovery and Enforcement Act ("FIRREA") to settle claims related to its packaging, securitization,… [read post]
2 Nov 2020, 7:33 am
The trend will likely be online mortgage application preparation and closing document execution. [read post]
Illinois Supreme Court Upholds Constitutionality of Filing Fee for Residential Mortgage Foreclosures
14 Oct 2015, 7:21 am
” Section 15-1504.1 of the Code of Civil Procedure imposes a $50 filing fee in residential mortgage foreclosure cases, 2% of which is retained by the clerk of the court in county where the case is filed. [read post]
11 Feb 2016, 12:44 pm
Morgan Stanley [corporate website] agreed Thursday to pay about $3.2 billion to settle charges [settlement agreement, PDF] that it misled investors in residential mortgage-backed securities. [read post]
7 May 2018, 2:04 pm
On May 2, 2018, Fitch published a report entitled: Germany Residential Mortgage Rating Criteria Addendum. [read post]
5 Jul 2022, 1:39 pm
Rathell III to senior vice president/residential mortgage manager. [read post]
15 Aug 2022, 9:12 pm
In the role of residential mortgage ... [read post]
3 Oct 2018, 11:28 am
Mortgage Fraud Blog. [read post]
27 Mar 2009, 8:58 am
I have also seen isolated cases where small, local banks are suing borrowers directly on the note to collect residential first mortgages. [read post]
27 Dec 2016, 12:05 pm
Satisfaction of a Residential Mortgage in Florida When a borrower pays his or her mortgage or home loan in full, it means he or she has satisfied the debt. [read post]
26 Jan 2010, 1:33 am
Gregory, 36, Centerville, Ohio, all participants in an extensive mortgage fraud scheme that affected 210 residential properties including 205 in Montgomery County, Ohio, were sentenced in federal court. [read post]
