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27 May 2014, 7:59 am
Tkac, Johnson, and Barnes then directed the straw buyers to attorney Taggart to close the transactions. [read post]
21 Aug 2013, 9:58 am
At Kramer’s direction and with Kramer’s oversight Kramer Mortgage submitted loan applications in which Flickinger was named as the buyer despite the fact that Kramer knew that LDF was the true buyer. [read post]
18 Oct 2012, 9:42 am
Equifax and Direct Lending have agreed to a proposed settlement. [read post]
17 Jul 2015, 5:28 pm
The court, upon motion of any person aggrieved and upon such notice as it may require, may direct any county clerk to cancel a notice of pendency, if the plaintiff has not commenced or prosecuted the action in good faith. [read post]
27 Jan 2010, 7:40 am
You are relying on that third party to properly direct the payment and properly identify your account so that your payment is credited to you. [read post]
22 Apr 2014, 8:51 am
First Financial is a direct –to-consumer home mortgage lender that offers low interest mortgage loans through its website and online marketplaces like www.zillow.com. [read post]
13 Sep 2016, 2:12 pm
On September 13, the Department of Justice announced that Regions Bank had agreed to settle civil allegations that, as a Direct Endorsement Lender in the Federal Housing Administration’s insurance program, it knowingly originated and underwrote mortgages that failed to meet FHA requirements. [read post]
19 Sep 2014, 12:24 pm
Because the party holding the lien or mortgage was not party to the arbitration, such directive could not be enforced. [read post]
16 Dec 2022, 12:52 pm
The new Mortgage Letter revisions have taken a dramatic change in that FHA Policy now permits individuals who do not have a “direct impact on the mortgage approval decision” to have various compensated positions for services performed and allowed by the Department of Housing and Urban Development “HUD”, provided that the transaction complies with all applicable federal, state, and local laws, rules, and requirements. [read post]
29 Jul 2013, 8:41 pm
Derek Evans; special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Shantelle P. [read post]
13 Aug 2010, 5:00 pm
In Ask the Expert: How the Securities Foreclosure Mess Happened, mortgages expert witness Maher E. [read post]
24 Mar 2010, 1:01 pm
Facts found during Wage and Hour Division investigations and the facts set out in the case law establish that the following are typical mortgage loan officer job duties: Mortgage loan officers receive internal leads and contact potential customers or receive contacts from customers generated by direct mail or other marketing activity. [read post]
25 Aug 2010, 11:57 am
That in turn will lead to the stock market going up and for those in the mortgage industry who know this all too well, mortgage rates tend to follow the direction of the financial markets. [read post]
30 Sep 2009, 2:01 am
Kevin Carey, 49, Middleboro, Massachusetts, a former Somerville real estate attorney, pled guilty in connection with making false statements on mortgage applications and associated documents and using the funds secured from the loans for his own purposes, rather than paying off existing loans as directed by the new lenders. [read post]
13 Oct 2008, 12:06 pm
Writing in The Financial Times on Sunday, George Soros applauded the Treasury department’s shift in emphasis to direct capital injections in banks, away from buying troubled mortgage-backed securities at some undetermined price. [...] [read post]
26 Sep 2007, 10:59 am
I believe this program is in direct response to President Bush’s statements of several weeks ago. [read post]
6 Sep 2008, 2:15 am
All the MMA does is direct you to use all available cash each month to pay down more of your mortgage. [read post]
20 Jul 2023, 7:34 am
The Biden Administration has launched an initiative directed at combatting so-called “junk fees,” with the CFPB and FTC leading the Administration’s efforts. [read post]
20 Oct 2010, 9:07 am
If anyone has a direct link to the notice, please add it to the comments. [read post]
30 Sep 2018, 7:22 pm
A Florida appellate court recently held a title agent’s consultation with an attorney to prepare a note and mortgage may have created an attorney-client relationship between a lender and the attorney, despite no direct communications between the lender and attorney. [read post]
