Search for: "Regions Mortgage"
Results 421 - 440
of 1,169
Sort by Relevance
|
Sort by Date
10 Feb 2014, 9:39 am
” Abolishing SEWRPC would help increase regional cooperation, he said. [read post]
10 Feb 2014, 9:39 am
” Abolishing SEWRPC would help increase regional cooperation, he said. [read post]
3 Feb 2014, 9:02 am
The recent non-public actions have occurred in areas such as mortgage origination and servicing. [read post]
28 Jan 2014, 9:29 am
Interestingly, among metropolitan areas, the Miami region topped the identity theft charts at more than 645 complaints for every 100,000 residents and Florida has all five top identity theft regions: Naples, Tampa-St. [read post]
23 Jan 2014, 8:39 am
He also went on to handle business litigation cases and high value mortgage fraud cases, primarily in Superior Court. [read post]
17 Jan 2014, 8:37 am
Wright defrauded Regions Bank, which later received TARP, when he caused others to forge his ex-wife’s signature on various documents that were then used to obtain a mortgage loan from the bank. [read post]
16 Jan 2014, 10:27 am
The 2012 figures are the most recent.Among metropolitan areas, the Miami region topped the identity theft charts — just as it has previously for Medicare fraud and mortgage fraud — at more than 645 complaints for every 100,000 residents, according to the FTC. [read post]
13 Jan 2014, 7:46 am
Seven defendants have been charged with running an alleged mortgage fraud scheme which resulted in the approval of approximately $49.6 million in fraudulent loans, and millions in losses to the lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
25 Dec 2013, 3:17 pm
The association includes Deutsche Bank, which received hundreds of billions of dollars from the US Federal Reserve in 2009, in exchange for mortgage-backed securities. [read post]
10 Dec 2013, 4:24 pm
According to the new Florida Fair Foreclosure legislation, the deadline for a bank to sue a defaulting home owner for the amount left on a mortgage after a foreclosure (the deficiency) was changed from 5 years to 1 year, regardless of when the cause of action accrued. [read post]
22 Nov 2013, 7:03 am
Kitchen; and Region 3 U.S. [read post]
20 Nov 2013, 4:19 am
As I stated in my article: A survey conducted by the Raddon Financial Group of customers of a large regional bank asked customers who used overdraft services where they would turn for emergency funds if they no longer had access to overdraft protection. [read post]
19 Nov 2013, 11:00 am
What emerges is a picture of a highly differentiated industry in the 1920s that began to focus more narrowly on federally sponsored mortgage products and a single funding channel during the 1930s and in the immediate post-World War II period, and then transitioned yet again to a more diverse business model by the mid-1960s.During their early pre-federal intervention periods, farm and urban mortgage bankers focused on three similar elements:•The use of informal guarantees or… [read post]
14 Nov 2013, 7:23 am
“Today’s settlement is another success in our fight against the mortgage fraud schemes that resulted in devastating consequences for homeowners and communities in this region. [read post]
6 Nov 2013, 9:40 am
Your county or geographic region may use different allowed amounts for basic necessities like housing and transportation. [read post]
4 Nov 2013, 7:31 am
Wang directed one of the Bio Profit Series funds to provide its outside accountant with inaccurate financial information that materially overstated its mortgage loans receivable and mortgage income figures. [read post]
31 Oct 2013, 6:21 am
Plaintiffs filed a class action complaint alleging that, through a “Discretionary Pricing Policy,” defendants charged minority applicants for home mortgage loans a “disproportionately greater amount in non-risk-related charges than similarly-situated Caucasian persons. [read post]
31 Oct 2013, 6:21 am
Plaintiffs filed a class action complaint alleging that, through a “Discretionary Pricing Policy,” defendants charged minority applicants for home mortgage loans a “disproportionately greater amount in non-risk-related charges than similarly-situated Caucasian persons. [read post]
25 Oct 2013, 7:40 am
Ferrer also thanked the State of Florida Office of Financial Regulation, Bureau of Finance, West Palm Beach Regional Office for their work on this investigation. [read post]
11 Oct 2013, 4:55 am
He said the programme played a key role in helping to combat defaults, which could take place in the early stages of repaying a mortgage. [read post]
