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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]
14 Aug 2014, 4:09 pm
This article is the second in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S. securities laws. [read post]
13 Aug 2014, 8:15 pm
Whether setting binding precedent in residential foreclosure cases, securing million dollar jury verdicts in Federal court, or counseling companies and receivers on the management and disposition of real estate, Dan will not rest until he has obtained the best possible result for his clients. [read post]
6 Aug 2014, 2:57 pm
National Australia Bank Ltd., which limits the SEC’s jurisdiction to bring anti-fraud actions to claims that involve the purchase or sale of securities made in the U.S. or involving a security listed on a domestic exchange. [read post]
5 Aug 2014, 6:37 am
Texas is the only state in the nation that doesn't require private employers to carry the state-regulated policies, so Crystal felt a surge of relief that her husband's company did. [read post]
29 Jul 2014, 12:06 pm
According to the Sonoma Ridge Capital website, the company is a private money lender that offers short-term commercial mortgage financing. [read post]
25 Jul 2014, 12:38 pm
Two agencies that participated in the securitization of these subprime loans were the Federal Home Loan Mortgage Corporation (Freddie Mac) and the Federal National Mortgage Association (Fannie Mae). [read post]
22 Jul 2014, 3:40 pm
Additionally, it has worked with the Department of Defense to develop financial protections for service members and veterans, and established a national database to aide consumers with complaints about debt collectors, credit card companies, and credit rating agencies, among others. [read post]
9 Jul 2014, 1:19 pm
Very, very few people realise that their mortgage company has (unless the contract provides something else) an absolute right to possession, even if the mortgage company have broken all the regulatory codes going (or similar). [read post]
9 Jul 2014, 6:17 am
CanadaTwo more provinces agree to participate in national securities regulator designed to end patchwork of local regulators, ReutersMore wireless airwaves offered to 'spark competition', ReutersNewest SCC judge's first job could be breaking a tie in rare rehearing request, The Globe and MailUnited StatesU.S. pushing China on technology trade deal, ReutersCitigroup 'close' to $7 billion settlement of probe into whether it defrauded investors on… [read post]
3 Jul 2014, 11:10 am
The case involves a mortgage company (Morris Mortgage, Inc.) that allegedly was negligent in failing to secure proper financing for a real estate project (a church and day care center). [read post]
27 Jun 2014, 1:01 pm
Nationally that figure is a bit lower. [read post]
27 Jun 2014, 1:01 pm
Nationally that figure is a bit lower. [read post]
24 Jun 2014, 11:27 am
It was only three months ago when federal authorities, in a nation-wide sting charged fifty residents of the Sunshine State for various Medicare fraud swindles. [read post]
19 Jun 2014, 5:38 am
Several Republican committee members focused their questions on the National Mortgage Database which the CFPB is developing jointly with the FHA. [read post]
17 Jun 2014, 4:34 am
” * * * The servicing portion of the agreement parallels the $25 billion National Mortgage Settlement (NMS) reached in February 2012 between the federal government, 49 state attorneys general and the District of Columbia’s attorney general and the five largest national mortgage servicers. [read post]
16 Jun 2014, 5:42 am
Gonzalez later defaulted on the [mortgage for that property, after which] the lender foreclosed and sold [it] at auction in June 2010. . . . [read post]
11 Jun 2014, 11:05 am
” Noteworthy aspects of Director Cordray’s testimony included the following: As they did at the Committee’s hearing on the CFPB’s Fourth Semi-Annual Report, Committee members questioned Director Cordray about the CFPB’s data collection practices, especially in light of the FHFA’s recent announcement that the categories of information to be collected for the National Mortgage Database would be vastly expanded. [read post]
10 Jun 2014, 12:50 pm
Those conditions threatened the nation’s credit markets, and so, in 2008, the Federal Reserve Board initiated a stimulus program involving the purchase of Treasury bonds and mortgage-backed bonds. [read post]
16 May 2014, 6:22 am
Mortgage banks and servicers conducting business in New York that fail to update their loss mitigation policies and procedures to ensure they are in compliance with the CFPB’s Mortgage Servicing Rule and the National Mortgage Settlement do so at their peril. [read post]
