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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]
1 Aug 2013, 5:28 pm
Burrus also co-owned a title and escrow company that conducted real estate closings for many of the loans originated by loan officers supervised by Burrus. [read post]
23 Jul 2008, 9:58 am
Once again, general counsel can thank lucrative cash bonuses that swell year after year. [read post]
31 Jul 2008, 12:36 pm
I am still closing lots of files this month, only the number of closed files due to mortgage companies (a) denying loan applications or (b) rejecting short sale proposals, is out-running the number of loan funded.We are still fighting the good fight, but oh my goodness, how things have changed.contact mike: mwass@wasserlaw.net www.wasserlaw.net [read post]
31 Dec 2010, 1:36 am
American Neighborhood Housing Foundation (ANHF), Chesapeake, Virginia, a mortgage loan modification company, was sued on November 9, 2010, by the Viriginia Attorney General after it had allegedly charged illegal advance fees before performing "foreclosure rescue" services for its customers. [read post]
27 Jan 2009, 1:58 am
The authors suggest that generally there is no basis in law for seeking damages where the damages cannot be quantified and may never come to pass. [read post]
11 Apr 2013, 5:42 pm
KREW is a Philadelphia real estate settlement company that is alleged to have been at the center of the conspiracy. [read post]
Attorney General Madigan Brings Consumer Fraud Claims Against Student Loan Debt Settlement Companies
25 Aug 2014, 12:41 pm
” In the past, these fraudulent companies targeted those with large credit card debt or mortgage loans. [read post]
11 Oct 2007, 7:23 am
The Ohio Attorney General has also reportedly initiated his own industry wide investigation, including a review of Wall Street's bond rating practices in the wake of the mortgage crisis. [read post]
28 Jun 2013, 7:07 am
According to investigators, Paczkowski forwarded the proceeds to the client, but failed to pay off the original mortgage company. [read post]
17 Sep 2008, 4:37 pm
But then Wall Street greed (a reflection or leader of general American greed) took over. [read post]
1 Nov 2010, 3:00 am
(There is a de minimis rule that lets a REMIC hold an insignificant amount of bad assets, but that generally would not cover a REMIC with lots of mortgages that fail to qualify.) [read post]
14 Aug 2014, 5:04 pm
Starkey Mortgage (WRSM), a mortgage loan company approved to originate loans insured by the FHA or guaranteed by USDA. [read post]
21 Sep 2015, 5:53 pm
The realtors referred Borrowers to Michelle Matthews, a loan officer for Propensity Mortgage Company, who informed Borrowers the HELOC strategy was a "common lending tool at Propensity. [read post]
18 Oct 2010, 12:25 pm
Florida Attorney General Bill McCollum has expanded the investigation into document fraud in the foreclosure process by subpoenaing two document-processing companies, Lender Processing Services Inc. [read post]
14 Mar 2019, 10:57 am
Mortgage Servicing. [read post]
27 May 2014, 7:38 am
Pitchersky used a company called Hanover as the title company, but, unbeknownst to Ally, Pitchersky had created Hanover. [read post]
6 Feb 2014, 10:19 am
As previously reported by Mortgage Fraud Blog, and according to the documents and statements made in court: Between 2007 and 2012, Arcentales engaged in a mortgage fraud conspiracy through a company called Premier Mortgage Services (Premier), where she worked as a loan officer. [read post]
1 Oct 2013, 6:00 am
The answers to each of these questions turns on the facts and circumstances of each company and case, but the general principle is this: as long as the issuer describes the general category of assets in enough detail—what it is, its value, how it’s valued, what risks it faces, how those risks could impact value, among others—it need not itemize each and every subcategory therein. [read post]
12 Feb 2021, 9:27 am
Compliance with Telemarketing and SPAM Laws Even lead generation companies must often engage in lead generation of their own. [read post]
