Search for: "Generation Mortgage Company"
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3 Aug 2011, 8:56 pm
If your insurance is in escrow, you will want to contact your insurance company directly to find out how far in advance the mortgage company has paid the premiums. [read post]
11 Mar 2015, 11:36 am
” The Interpretation further stated that the duties of mortgage-loan officers “do not relate to the internal management or general business operations of the company” and thus do not qualify for the Administrative exemption. [read post]
29 Jun 2015, 12:14 am
Mortgage Fraud Blog. [read post]
6 Mar 2009, 10:24 am
Deloitte Touche et al, the auditing industry, and the Public Company Accounting Oversight Board. [read post]
21 Mar 2011, 6:59 pm
It does not prevent a mortgage company from modifying a loan if it voluntary agrees, but nothing allows the bankruptcy judge the power to force a principal reduction for an underwater home. [read post]
30 Jan 2013, 10:00 am
”For more information, visit SEC Charges Former Jefferies Executive with Defrauding Investors in Mortgage-Backed Securities.Related articlesSEC Charges Connecticut-Based Adviser for "Skin in the Game" Misstatements About CDOs SEC Charges New Jersey-Based Consultant to Chinese Reverse Merger Companies with Violating Securities Laws Mary Jo White and the SEC: The right woman at the wrong time SEC Charges Prominent Entrepreneur in Miami-Based Scheme [read post]
23 Dec 2014, 10:24 am
The federal government, the mortgage lenders, and the general economic climate, present good opportunities to modify your mortgage that may not exist in years to come. [read post]
30 Jun 2015, 10:24 am
The federal government, the mortgage lenders, and the general economic climate, present good opportunities to modify your mortgage that may not exist in years to come. [read post]
27 Nov 2008, 11:28 pm
As a result of the increase in foreclosures in Florida, the Florida legislature and law enforcement officials are cracking down on what they consider mortgage fraud. [read post]
23 May 2010, 8:10 pm
Based on the foregoing duties, the Deputy Administrator's opinion states that mortgage loan officers are generally non-exempt production employees that are covered by the FLSA and, as such, must be paid the federally mandated minimum wage and one and one-half times their regular rate for all hours that they work over forty (40) in a workweek unless another exemption applies. [read post]
11 Aug 2011, 2:17 pm
The Federal Bureau of Investigation (FBI) on August 11, 2011 released the following: "Businessmen, Loan Officer, and Title Company Attorney Indicted for Wire Fraud and Money Laundering in a Multi-Million-Dollar Mortgage Fraud Scheme HOUSTON- Two Houston businessmen, a mortgage company loan officer, and a title company attorney and escrow officer have been indicted for their alleged involvement in a scheme to defraud residential mortgage… [read post]
11 Aug 2011, 2:17 pm
The Federal Bureau of Investigation (FBI) on August 11, 2011 released the following: "Businessmen, Loan Officer, and Title Company Attorney Indicted for Wire Fraud and Money Laundering in a Multi-Million-Dollar Mortgage Fraud Scheme HOUSTON- Two Houston businessmen, a mortgage company loan officer, and a title company attorney and escrow officer have been indicted for their alleged involvement in a scheme to defraud residential mortgage… [read post]
17 Apr 2009, 8:52 am
However, it is generally best if you work with an experienced real estate attorney who can walk you through the process and can help you ensure you are working with a legitimate provider and not an unscrupulous thief. [read post]
6 Jun 2022, 7:41 am
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]
2 Apr 2020, 3:56 am
Court of Appeals for the Federal Circuit, the Board again affirmed a Section 2(d) refusal to register the mark GUILD MORTGAGE COMPANY & Design for "mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans" [MORTGAGE COMPANY disclaimed] in view of the registered mark GUILD INVESTMENT MANAGEMENT for "Investment advisory services" [INVESTMENT MANAGEMENT… [read post]
22 Aug 2014, 1:34 am
Attorney’s Office for the Southern District of New York, along with the Federal Housing Finance Agency’s Office of Inspector General and the Special Inspector General for the Troubled Asset Relief Program, conducted investigations into the origination of defective residential mortgage loans by Countrywide’s Consumer Markets Division and Bank of America’s Retail Lending Division as well as the fraudulent sale of such loans to the government sponsored… [read post]
28 Jun 2011, 3:12 pm
But, in general, the mortgage company or bank won't start a trustee's sale in Arizona until you miss three payments; and once the trustee's sale starts, it runs for 90 days, under the statute. [read post]
20 Dec 2023, 7:00 am
ACI WORLDWIDE MESSED UP THIS TEST, BIG TIME ….ACI Worldwide, a payment processing company which reportedly serves 9 of the top 10 banks, worldwide, recently agreed to pay $10 million to a coalition of some 48 attorneys general, including New York Attorney General Letitia James, for its 2021 “testing error,” which resulted in the “unauthorized withdrawal” of some $2.3 billion from the accounts of mortgage holders – including… [read post]
10 Feb 2014, 10:00 pm
A non-merger endorsement should be obtained from the title company to insure that the deed and mortgage remain separate. [read post]
5 Feb 2013, 8:13 am
McGraw Hill Companies, Inc. and Standard & Poor's Financial Services, LLC (C.D. [read post]
