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15 Jun 2022, 11:32 am by Michael Lowe
 Also note that CoreLogic’s Mortgage Fraud Risk Index reports a 15% jump in mortgage fraud from the first quarter of 2021 to the first quarter of 2022. [read post]
14 Jun 2022, 3:11 am by Cari Rincker
The company operating agreement may also specify each company owner’s rights and responsibilities with respect to any company property. [read post]
6 Jun 2022, 7:41 am by Reid F. Herlihy
  Following a year of timely interest-only payments by the plaintiff, the lender assigned the mortgage to a mortgage company that refused to accept the plaintiff’s interest-only payments. [read post]
25 May 2022, 9:01 pm by Richard Zelichov and Trevor T. Garmey
  After all, Covid-19 was the first global pandemic since 1919, and the conflict in Ukraine marks the first large-scale conventional conflict in Europe since World War II. [read post]
25 May 2022, 5:21 pm by Michael Ehline
Medical expenses, on the other hand, are frequently the first debt that debt collectors settle. [read post]
24 May 2022, 10:54 am by Michael Lowe
Mortgage Fraud as a Sub-Category of FIF The FBI considers mortgage fraud to be a “sub-category of FIF,” where “… some type of material misstatement, misrepresentation, or omission in relation to a mortgage loan which is then relied upon by a lender. [read post]
23 May 2022, 8:47 am by Sarah
The post The Foreign Housing Exclusion: A Brief Guide For US Expats appeared first on Bright! [read post]
19 May 2022, 9:05 pm by Sam Wong
”  The post Week in Review first appeared on The Regulatory Review. [read post]
19 May 2022, 8:11 am by Dan Bressler
.'” “Thomas, who is representing himself, initiated the case in August, arguing that McGuireWoods helped Northstar Mortgage Group LLC, mortgage database company Mortgage Electronic Registration Systems Inc. and Bank of America engage in mail fraud and in violating the Civil Rights Act of 1866 and various federal regulations. [read post]
18 May 2022, 11:25 am by Ernesto Falcon
It is arguably the first federal government proposal that seeks to promote infrastructure policies focused on the future, rather than the usual subsidizing “good enough for now” access. [read post]
16 May 2022, 9:00 am by Law Offices of Salar Atrizadeh
First, confidentiality of the information, whether it’s at rest, transit, or use, is crucial. [read post]
14 May 2022, 12:38 pm by INFORRM
The businessman had approached the Court of First Instance of Pescara, seeking the removal of the article from internet search results. [read post]
13 May 2022, 6:39 am by Bob Kraft
Maintain Contact With Lenders If you cannot make your planned mortgage or other business loan installments, contact your lenders immediately. [read post]
The CFPB has announced its intention to invoke its “dormant” statutory authority to examine any company providing consumer financial products or services that it has “reasonable cause” to believe poses risks to consumers.1 The authority the CFPB is referring to is a catch-all provision in Title X of the Dodd-Frank Act that can capture a wide range of companies that offer consumer financial products or services to individuals as well as affiliates that… [read post]
12 May 2022, 6:34 am
Our economy benefits from a well-functioning swaps market, as it’s essential that companies have the ability to manage their risks. [read post]
12 May 2022, 6:34 am
Our economy benefits from a well-functioning swaps market, as it’s essential that companies have the ability to manage their risks. [read post]