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16 Jun 2014, 5:42 am
Gonzalez later defaulted on the [mortgage for that property, after which] the lender foreclosed and sold [it] at auction in June 2010. . . . [read post]
9 Jun 2014, 11:14 am
REGIONS BANK, an Alabama Banking Corporation, Defendant - Appellee. 11th Circuit. [read post]
2 Jun 2014, 5:23 am
The SEC regional office in Miami, Florida was also involved in the investigation of this case. [read post]
1 Jun 2014, 12:22 pm
As Nick Timiraos recently reported in the WSJ, mortgages are once again the king of the bill heap. [read post]
26 May 2014, 5:16 am
http://www.post-gazette.com/local/region/2014/05/26/Cooperation-in-mortgage-probe-rewarded/stories/201405260073 [read post]
13 May 2014, 9:26 am
He also went on to handle business litigation cases and high value mortgage fraud cases, primarily in Superior Court. [read post]
13 May 2014, 3:28 am
It is estimated that this issue affects in the region of 100,000 home sales every year. [read post]
5 May 2014, 4:00 am
One lender of a regional bank recently informed me that they were able to close on a commercial real estate mortgage loan in two weeks because the borrower was so organized and had all the diligence and financial information ready that they needed to take to their approval committee for review. [read post]
3 May 2014, 7:57 am
Monthly Foreclosure Inventory Orlando-Kissimmee-Sanford metro area, good news: The regional housing market continues to improve. [read post]
3 May 2014, 7:57 am
Monthly foreclosure inventory Orlando-Kissimmee-Sanford metro area, good news: The regional housing market continues to improve. [read post]
1 May 2014, 11:58 pm
” Adding: “Because landlords know the taxpayer can pay off their mortgage, this cash perversely fuels the housing bubble, which drives up rents, forcing more people to seek housing benefit. [read post]
28 Apr 2014, 12:00 pm
Under Law 41 (2007), Panama encourages multinational companies to open regional headquarters in Panama by offering various tax incentives; as of November 30th, 2012, 82 international companies have been established under this law.The United States – Panama Trade Promotion Agreement (TPA) entered into force on October 31, 2012 and has significantly liberalized trade in goods and services, including financial services. [read post]
25 Apr 2014, 7:43 am
This allowed Coutinho and his co-defendants to profit from new fraudulent mortgage loans obtained on the properties from other mortgage lenders. [read post]
6 Mar 2014, 12:43 pm
According to the report, “[m]ore than 45% of the growth in staff over the next two fiscal years will support the Supervision, Enforcement, and Fair Lending Division, while the Bureau continues to staff its regional examination workforce. [read post]
5 Mar 2014, 8:52 am
Derek Evans, Special Agent in Charge of FDIC-OIG, New York Region, said. [read post]
24 Feb 2014, 3:06 am
On mortgage agreements, the maximum the bank can charge you is the repo rate multiplied by 2.2 plus five percent a year. [read post]
13 Feb 2014, 1:45 pm
However, some regional centers or project owners may engage U.S. [read post]
13 Feb 2014, 1:45 pm
However, some regional centers or project owners may engage U.S. [read post]
13 Feb 2014, 7:26 am
Tile died at the scene of the accident while Gonzalez was taken to a regional hospital for treatment of his injuries. [read post]
11 Feb 2014, 5:43 pm
Plaintiff testified first, and her counsel then called Prospect’s chief human resources officer, a former regional manager for the company, and two Branch Managers who had supervised Cougill during her employment with the company. [read post]
