Search for: "Loan City Mortgage"
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26 Feb 2015, 7:20 pm
Loan officers, where do you see rates and products this spring? [read post]
22 Feb 2015, 4:04 pm
Vivier Mortgages, the subprime lender formerly known as Home Funding Corporation, has brought defamation proceedings against RTÉ following a recent investigation into high interest home loans. [read post]
20 Feb 2015, 7:30 am
That being the case here in Miami, attorneys who do mortgage fraud cases are more experienced and are flown all over the U.S. to represent defendants in other cities. [read post]
17 Feb 2015, 8:00 am
Mortgage Fraud Blog. [read post]
9 Feb 2015, 8:07 am
Mencis prepared the loan applications and submitted them through his brokerage company, Real Estate Mortgage Professionals (REMP). [read post]
21 Jan 2015, 8:57 pm
One: It ends disparate impact claims under the FHA, on statutory grounds (an outcome devoutly to be wished if you are, for instance, a mortgage lender facing potential liability for redlining or some similar practice, as the lineup of amici in this case suggests). [read post]
21 Jan 2015, 4:13 pm
The loan applications were then submitted to the financial institutions, either directly by the defendants, or through Nickel City Funding, a Western New York mortgage broker. [read post]
21 Jan 2015, 8:00 am
The Espinels both admitted in their separate plea agreements that, beginning in 2006 and continuing through 2010, the two of them defrauded First California Bank and Wells Fargo Bank in connection with mortgage loans they obtained to purchase a $750,000 rental property in Daly City, and a $600,000 rental property in San Bruno. [read post]
18 Jan 2015, 9:17 pm
Visible liabilities include student loans, credit card debt, mortgage and home equity debt, car loans, and business debt. [read post]
16 Jan 2015, 3:57 pm
Countrywide Home Loans, Inc., United States Supreme Court (1/13/15)Banking, Consumer Law, Real Estate & Property LawExactly three years after borrowing money to refinance their home mortgage, the Jesinoskis sent the lender a letter purporting to rescind the transaction. [read post]
15 Jan 2015, 8:49 am
Andrys Sofia Gomez, 47, Chatham, New Jersey, an attorney, who formerly had offices in West New York and Union City, allegedly played a central role in the conspiracy, in which she and her alleged co-conspirators filed fraudulent mortgage applications, falsified HUD settlement forms and diverted mortgage proceeds, laundering them through her attorney trust account. [read post]
12 Jan 2015, 4:37 pm
The accused then took out fraudulent loans against those properties, conned lenders into believing they were paying off underlying mortgages, and then pocketed the money. [read post]
12 Jan 2015, 10:09 am
Previously, he served as a Commissioner of the Special Commission on Judicial Compensation, Director of the Federal Home Loan Bank of New York, Director of the Municipal Assistance Corporation for the City of New York, Director of the United Nations Development Corporation, Chairman of the Westchester County Industrial Development Agency, and Chairman of the New York City Rent Guidelines Board. [read post]
30 Dec 2014, 12:03 pm
” Payments on the certificates were contingent on the cash flows generated by the underlying mortgage loans, because there was no meaningful source of cash other than the loans themselves. [read post]
19 Dec 2014, 6:08 am
Mark Sanford accepted six-figure stock payouts from an online mortgage broker, a move that experts say raises ethical if not legal concerns. [read post]
9 Dec 2014, 3:00 am
Robert Hockett (Cornell) has posted 'We Don't Follow, We Lead': How New York City Will Save Mortgage Loans by Condemning Them (Yale Law Journal Forum) on SSRN. [read post]
8 Dec 2014, 7:46 am
Mortgage Fraud Blog. [read post]
5 Dec 2014, 7:00 am
Citi Mortgage offers preapprovals, discounted closing costs and guaranteed on-time closing. [read post]
14 Nov 2014, 5:42 am
Sinkfield: “whether, when a first mortgage on a chapter 7 debtor’s house is undersecured, so that a second mortgage is completely ‘underwater,’ the debtor may not only discharge his or her personal liability for the second mortgage loan, but also ‘strip off’ the lien itself, leaving the mortgage-holder without the right to foreclose on the property even if the value of the property subsequently increases. [read post]
29 Oct 2014, 8:27 am
A forged Satisfaction of Mortgage was filed in the Nassau County Clerk’s office to conceal an outstanding mortgage loan amount of approximately $485,000 on the property. [read post]
