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27 Oct 2015, 2:11 pm
NCUA alleged in the actions (filed in New York, California, and Kansas federal courts) that the characteristics of the RMBS and the underlying loans were misrepresented in the offering documents. [read post]
20 Oct 2015, 1:58 pm
These are new federal regulations that became effective on October 3, 2015, and they change the disclosure process and the time frame of disclosures of things like interest rates in residential real estate home loans and mortgages. [read post]
5 Oct 2015, 8:00 am
” A Widespread, Costly Problem First Tennessee is far from the only financial institution that has faced FCA charges tied to federally insured mortgage loans. [read post]
2 Oct 2015, 8:45 am
If you are applying for a residential mortgage after October 3, 2015, these revisions will apply to your loan. [read post]
2 Oct 2015, 3:45 am
If you are applying for a residential mortgage after October 3, 2015, these revisions will apply to your loan. [read post]
22 Sep 2015, 10:07 pm
" When I asked the loan officer about this, he told me it was a fee for them to "drive by the house" and "see if it's there. [read post]
14 Sep 2015, 12:44 pm
Her argument is “[w]e don’t trust a bank to handle its own complaints, and we shouldn’t trust the federal student loan program to do it either. [read post]
14 Sep 2015, 8:57 am
The full faith and credit is generally used to guarantee Treasury securities and other loans, like Government National Mortgage Association (Ginnie Mae) mortgages and student loans. [read post]
8 Sep 2015, 8:20 am
Rather, the neighborhoods in which high schools are located are racially homogenous, not because of an existing racial zoning law but mostly because of a century of nationwide federal, state, and local policies that were explicitly designed to segregate the races. [read post]
26 Aug 2015, 5:28 am
Agrees to Pay $212.5 Million to Resolve False Claims Act Liability Arising from FHA-Insured Mortgage Lending First Tennessee Bank N.A. has agreed to pay the United States $212.5 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. [read post]
14 Aug 2015, 9:23 am
According to court documents and statements made in court, Goldreich used his New London-based media agency, National Media Connection, LLC, to produce and air television, radio, […] The post False Advertising Plea in Loan Modification Scam appeared first on Mortgage Fraud Blog. [read post]
27 Jul 2015, 7:26 am
During that time, hedge fund firms made billions by betting against the mortgage market. [read post]
20 Jul 2015, 1:59 pm
On July 10, 2015, Judge Alvin Hellerstein of the Southern District of New York granted defendant WMC Mortgage LLC’s motion for judgment on the pleadings in an action brought by the Federal Housing Financial Agency (“FHFA”) and Deutsche Bank National Trust Co. [read post]
9 Jul 2015, 12:41 pm
It does impose an affirmative public duty to make home loans in a way that closes rather than widens our nation's racial divide. [read post]
8 Jul 2015, 9:37 am
That means 11 million consumers have material errors on the reports that may affect whether they can get a mortgage loan, a car or even a job. [read post]
8 Jul 2015, 8:10 am
A former national radio host found guilty of mortgage fraud last year left a federal courthouse Tuesday appearing grateful after being sentenced to probation instead of prison time. [read post]
2 Jul 2015, 10:54 am
In other words, all that securitized mortgage and credit card and auto loan and student loan debt might not be fully enforceable, because it might be usurious. [read post]
30 Jun 2015, 9:17 pm
Mortgage Fraud Blog. [read post]
18 Jun 2015, 10:00 am
Mortgage Fraud Blog. [read post]
12 Jun 2015, 6:25 am
This is despite a 1998 Massachusetts law banning the use of federal funds for state political activities. [read post]
