Search for: "Regions Mortgage"
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9 Oct 2013, 12:17 pm
Regional news outlets in the New York metropolitan area recently reported on Airbnb, an online search engine used to locate short term rentals for those wishing to occupy an apartment in New York City. [read post]
26 Sep 2013, 8:45 pm
According to court documents, in 2007 and 2008, Lazzari submitted and caused the submission of mortgage and home equity loan applications containing false and fraudulent statements to Regions Bank, SunTrust Bank, and Fifth Third Bank in the Middle District of Florida. [read post]
26 Sep 2013, 12:52 pm
But the EB-5 is intended for passive investments into third-party Regional Centers, which administer and manage your investment. [read post]
24 Sep 2013, 10:06 pm
Lisa Marie Scarfo pleaded guilty on September 17, 2013, to a conspiracy to make a false mortgage loan application in connection with the purchase of the Egg Harbor Township house. [read post]
19 Sep 2013, 8:14 pm
Scarfo, and others to secure a $500,000 mortgage from St. [read post]
13 Sep 2013, 5:16 am
Morgan Chase (JPMC), which operates a major enterprise in central Ohio with offices throughout the region and thousands of employees engaged in myriad activities involving banking, loans, and mortgages. [read post]
10 Sep 2013, 2:58 pm
Broward County, Florida, has four regional courthouses. [read post]
9 Sep 2013, 8:04 am
“This case represents a systematic and deliberate attempt to undermine the ground on which the housing market in the Bend region is built. [read post]
8 Sep 2013, 6:19 pm
Ford in Newark; and special agents from the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Assistant Special Agent in Charge Michael Mikulka, New York Field Office, New York Region, for the investigation. [read post]
29 Aug 2013, 7:33 am
” HUD-OIG Special Agent-in-Charge, Northeast/Mid-Atlantic Regions Cary Rubenstein said, “The United States Department of Housing and Urban Development, Office of the Inspector General is tasked with investigating allegations of waste, fraud and abuse in HUD-sponsored programs. [read post]
21 Aug 2013, 3:23 am
Regional Economic Alliance estimates that the premium on a $350,000 primary residence in a Louisiana A-Zone that had never flooded will rise from $633 per year to $28,000 per year. [read post]
15 Aug 2013, 1:00 pm
SocknatThe American Association of Residential Mortgage Regulators (AARMR), the trade association for regulators responsible for supervising non-depository mortgage companies, held its annual conference last week in Denver. [read post]
9 Aug 2013, 6:44 am
Ford in Newark; special agents of the Federal Deposit Insurance Corporation, Office of Inspector General, New York Region, under the direction of Special Agent in Charge A. [read post]
6 Aug 2013, 7:34 am
On August 1, Fitch released its criteria for rating RMBS and covered bonds supported by residential mortgages in the Asia-Pacific (APAC) region. [read post]
2 Aug 2013, 7:36 am
Dennis, Special Agent in Charge, Office of Inspector General, Department of Health and Human Services, Miami Region. [read post]
1 Aug 2013, 5:28 pm
From 2005 through 2007, Burrus sought and obtained numerous mortgage loans in both his and his spouse’s names. [read post]
31 Jul 2013, 5:26 pm
Ford in Newark; special agents of the Federal Deposit Insurance Corp., under the direction of Special Agent in Charge of the Northeast Region A. [read post]
29 Jul 2013, 8:41 pm
Kitchen; and Region 3 U.S. [read post]
23 Jul 2013, 7:07 am
The District Court Proceedings The underlying dispute in this case is between two competing real estate listing businesses, Metropolitan Regional Information Systems, Inc. [read post]
10 Jul 2013, 10:03 am
This case was not an action that fit within the provision of CCP §39 “[f]or the recovery of real property, or of an estate or interest therein, or for the determination in any form, of that right or interest, and for injuries to real property” or “[f]or the foreclosure of all liens and mortgages on real property. [read post]
