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8 Sep 2014, 7:27 am
Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Aaron T. [read post]
3 Mar 2008, 8:20 am
According to the Court's Press Release, the new program is "in direct response to Ohio's rising mortgage crisis. [read post]
24 Jul 2012, 10:43 pm
The direction of the political winds has shifted, and legislation in the years ahead should be assumed to favor consumers more than it will the banking and mortgage servicing industries. [read post]
28 Mar 2011, 11:00 am
Weis directed MLT employees in 13 real estate closings conducted between February and September 2009 to withhold the payoff checks from institutions that held the existing mortgage loan notes on the properties. [read post]
13 Apr 2010, 12:46 am
The Directive entitles these three Member States to receive information from the other Member States. [read post]
Can a New York Divorce Court Order the Mortgage to be Paid while a Divorce is Pending Pendente Lite?
11 Mar 2017, 11:08 am
However, where there is a claim of “lack of assets” presence, unencumbered by liens of creditors, meaning that the individual cannot afford to make the payments, then the direction for that person to make mortgage payments would simply be useless. [read post]
Can a New York Divorce Court Order the Mortgage to be Paid while a Divorce is Pending Pendente Lite?
11 Mar 2017, 11:08 am
However, where there is a claim of “lack of assets” presence, unencumbered by liens of creditors, meaning that the individual cannot afford to make the payments, then the direction for that person to make mortgage payments would simply be useless. [read post]
14 Mar 2012, 11:07 am
For those without enough reading after the legal document dump on Monday in the national mortgage settlement (see http://www.creditslips.org/creditslips/2012/03/national-mortgage-settlement-details-posted-on-the-web.html), there's more. [read post]
30 Aug 2013, 2:05 pm
Prior to trial, at my direction, my Law Clerk communicated with Plaintiff's counsel and directed them to appear before the Court on the criminal prosecution, since Plaintiff, as successor in interest to the mortgage corporation, was effectively the actual complainant or victim of the crimes. [read post]
16 Feb 2012, 9:27 am
We trust you understand our directive. [read post]
27 Nov 2011, 12:43 pm
Recently, prosecutors in Nevada filed a 606-count indictment against two LPS employees for fraudulently signing documents and directing other LPS employees to file tens of thousands of false documents. [read post]
16 Mar 2013, 6:33 pm
Barbara Kemp’s mortgage was held by EMC Mortgage Corporation. [read post]
9 Oct 2013, 6:00 am
UBS Puerto Rico Mortgage-Backed & Government Securities Fund, Inc. [read post]
27 Feb 2013, 11:42 pm
Already they are fleeing from benefit tenants like the wind, and even those prepared to consider the idea may well find their their mortgage lender prohibits it. [read post]
3 Jan 2018, 1:08 pm
The Dodd-Frank Act directed the CFPB to expand the collection of this data, prompting the Bureau to issue a rule in 2015 that required financial institutions to collect and report additional mortgage information beginning in 2018. [read post]
21 Aug 2008, 9:03 am
") A big part of the story is direct government policy. [read post]
16 Feb 2012, 2:00 am
To strengthen our efforts at combating this fraud, we propose a program increase of $55 million for financial and mortgage fraud initiatives to complement ongoing efforts to root out various forms of fraud, including health care fraud, that are supported by existing direct resources and reimbursable funding. [read post]
10 Sep 2007, 2:52 pm
With a typical 10 year commercial mortgage or 30 year residential mortgage, the old, undischarged mortgage would have to be very old to fall under the statute. [read post]
25 Apr 2022, 11:30 am
This is in direct response to the tragedy of the partial collapse of the Champlain Towers in Florida. [read post]
18 Nov 2013, 1:43 pm
It looks like there is said to be something dodgy about how mortgages were arranged. [read post]
