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27 Sep 2011, 6:37 am
Second, CAI insurance company members noted that fidelity insurance and fidelity bonds are not synonymous and the bond requirement imposed by FHA is not generally commercially available. [read post]
10 Oct 2013, 8:49 am
Mortgages are closed at title insurance company offices. [read post]
14 May 2015, 9:25 am
Mortgage Fraud Blog. [read post]
28 Apr 2015, 10:40 am
Wagenblast oversaw both the loans and properties that acted as security for the loans serviced by the company, including the application and utilization of funds generated by the properties he managed. [read post]
15 Apr 2015, 10:56 am
At the end of last month, the Attorney General announced that a court had reached a decision in an alleged predatory foreclosure company that had been conducting business in Massachusetts. [read post]
12 Aug 2009, 9:38 am
Are mortgage servicers really refusing to modify mortgage loans solely because of all of the "ancillary fees" they can generate from a completed foreclosure? [read post]
22 Jan 2008, 8:20 am
The resolution to the Atlanta-based homebuilder calls on its board to report within 90 days of the annual meeting on lending practices and to specifically discuss the following: The extent of the company's mortgage originations in subprime, Alt-A, jumbo, and "exotic" mortgages including piggybacks/second mortgages, interest only loans, negative amortization loans, and low/no documentation loans, as well as what percentage of its mortgage… [read post]
23 Apr 2013, 9:39 am
Udeze also registered a Maryland company called E&T Consulting Inc., which he claimed was established to provide general services, among other things. [read post]
7 Apr 2014, 10:30 am
After the loans were funded, the defendants allegedly caused fraudulent payments to be made from the loan proceeds to pay kickbacks through shell companies to the brokers, recruiters and straw buyers, as well as to pay the mortgages to conceal the conspiracy. [read post]
7 Dec 2014, 4:02 pm
Mortgage Fraud Blog. [read post]
12 Jun 2010, 7:49 am
Insurance companies and insurance agents do not have a general duty to obtain coverage or to make sure the coverge they get for you is adequate. [read post]
11 Feb 2009, 8:56 am
This is a reaction to the difficult economic times in general, and specifically, the alarming number of foreclosures, bankruptcies and investors who have lost money they thought was safely invested. [read post]
18 Aug 2011, 6:05 am
Mortgage Electronic Registration Systems, or MERS, the company created in an attempt to streamline property transfers across the Country has flourished since its inception in the early 90's, now finds itself under investigation by multiple States' Attorneys General. [read post]
1 Apr 2014, 7:45 am
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation-Office of Inspector General, and Houston Police Department. [read post]
10 Dec 2015, 8:05 pm
Companies pay for access to consumers. [read post]
11 Feb 2021, 9:18 am
Compliance with Telemarketing and SPAM Laws Even lead generation companies must often engage in lead generation of their own. [read post]
15 May 2012, 4:18 pm
Most force-placed policies are made between the bank/mortgage company and the insurer. [read post]
25 Jun 2008, 4:01 pm
“The company …Read More... [read post]
31 May 2016, 3:06 pm
Finally, the inspector sends a report to the mortgage company, which may or may not review it. [read post]
31 May 2016, 3:06 pm
Finally, the inspector sends a report to the mortgage company, which may or may not review it. [read post]
