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19 Mar 2010, 2:08 am
Chew, 42, formerly of Waynesville, Ohio, was convicted by a federal jury following a 15-day trial for his role in a mortgage fraud scheme involving 57 property investors and 246 residential properties located throughout the greater Dayton, Ohio area. [read post]
30 Dec 2009, 4:05 am
However, the proposals only apply to residential properties with residential mortgages. [read post]
30 Dec 2009, 4:05 am
However, the proposals only apply to residential properties with residential mortgages. [read post]
29 May 2013, 5:45 pm
Peterson Cherimond, 36, Dorchester, Massachusetts, was sentenced for operating a mortgage fraud scheme to sell his own home and to buy other residential properties. [read post]
3 Feb 2015, 1:16 pm
In August 2014, Attorney General Harris announced a $300 million settlement with Bank of America over its misrepresentations in residential mortgage-backed securities sold to CalPERS and CalSTRS. [read post]
24 Aug 2009, 2:09 am
Gaitan in federal court to his role in a $12.6 million mortgage fraud conspiracy that involved 25 upscale residential properties in Lee's Summit, Missouri, and Raymore, Missouri. [read post]
24 Apr 2012, 3:09 pm
The definition of an MLO can be found in Section 22013(a) of the CFLL and Section 50003.5 of the CRMLA, which states in a pertinent part: "Mortgage loan originator" means an individual who, for compensation or gain, or in the expectation of compensation or gain, takes a residential mortgage loan application or offers or negotiates terms of a residential mortgage loan…" Subsection (b)(7)(ii) of Appendix A of HUD's final rule… [read post]
3 Jan 2022, 7:38 am
The homestead is the property that is used for residential purposes of the owner. [read post]
26 Mar 2008, 10:20 pm
Joshua Gans and Christopher Joye from the Melbourne Business School argue that the markets for primary residential mortgage-backed securities in Australia are not operating efficiently. [read post]
7 Sep 2012, 6:29 pm
For example, the amendments to the Consumer Loan Act regulations (i) add requirements and prohibitions relating to force-placed insurance, (ii) clarify licensing exemptions for consumer lenders and mortgage originators, and (iii) add new provisions addressing the activities of servicers and third party residential mortgage loan modification services. [read post]
3 Oct 2012, 12:37 pm
As things deteriorated and sales and prices dropped, the number of defaults in residential loans increased. [read post]
1 Dec 2013, 8:35 pm
Seven defendants were charged together in one case, and two in the second case, together alleging schemes to fraudulently obtain at least four residential mortgage loans totaling more than $1 million from lenders. [read post]
22 Apr 2011, 1:40 pm
In Residential Funding Co v. [read post]
25 Apr 2015, 9:02 pm
Coldwell Banker Residential Brokerage has named Ashley Hess as the new branch vice president of the company’s Baltimore Inner Harbor office. [read post]
10 Jun 2016, 9:37 am
Sousa’s twenty-five years of experience in the lending and real-estate industry crosses retail and wholesale mortgage sales, residential and commercial mortgage appraising, and residential and commercial real-estate sales and leasing. [read post]
1 Jun 2011, 9:00 am
Congress included the qualified residential mortgage provision to exempt safe, well-underwritten mortgages that have stood the test of time from the risk retention requirement. [read post]
Sen. Wicker Concerned that Proposed Risk Retention Regulations May Prevent Return of Private Capital
27 Apr 2011, 5:06 am
As the Dodd-Frank Act allows, the Senator urged the SEC and the banking agencies to give due consideration to include loans backed with private mortgage insurance in their definition of Qualified Residential Mortgages. [read post]
27 Mar 2009, 4:02 pm
Refinancing under HARP does not affect the principal amount of the mortgage. [read post]
25 Aug 2016, 5:51 am
By: Lindsey Flaherty What exactly is limited residential lodging? [read post]
27 May 2009, 9:23 am
Gaitan for his role in a $12.6 million mortgage fraud conspiracy that involved 25 upscale residential properties in Lee's Summit, Missouri, and Raymore, Missouri. [read post]
