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5 Oct 2020, 2:57 pm
Sless Group of Primary Residential Mortgage (PRMI) has added Joseph Susserman as a loan originator dealing exclusively with reverse mortgages. [read post]
2 May 2017, 6:45 am
Litvak, 42, Boca Raton, Florida, was sentenced to 24 months of imprisonment, followed by three years of supervised release, for engaging in fraudulent residential mortgage-backed securities (RMBS) trades. [read post]
1 Aug 2018, 1:58 pm
Mortgage Fraud Blog. [read post]
12 Oct 2009, 7:03 am
A seven-count Indictment has been unsealed charging 12 individuals-including mortgage brokers, loan officers, and attorneys-with engaging in a scheme to defraud various lending institutions by using fictitious identities and documents to obtain more than $9 million in residential mortgages. [read post]
8 Oct 2019, 1:20 pm
Sless Group of Primary Residential Mortgage (PRMI) has added Laura Harris as a loan processor dealing exclusively with reverse mortgages. [read post]
14 Mar 2007, 4:56 am
The Mortgage Bankers Association reported that approximately 2,153,250 home loans were delinquent, which represents about 5% of all outstanding residential mortgages. [read post]
14 Apr 2022, 3:34 pm
Sless Group of Primary Residential Mortgage has added 20-year reverse mortgage/sales management industry veteran Christopher Hartley as reverse mortgage sales manager in its Owings Mills headquarters. [read post]
24 Dec 2016, 1:07 pm
On Thursday, the US Department of Justice (DOJ) [official website] filed [Press Release] a civil suit [complaint, PDF] against Barclays Bank [official website] and two former executives for the fraudulent sales of residential mortgage-backed securities (RMBS) from 2005 to 2007. [read post]
20 Jan 2009, 1:37 am
As previously reported by Mortgage Fraud Blog, McBride and Wrolstad were indicted in connection with a mortgage fraud scheme involving the sale of residential real estate located in Sikeston, Missouri. [read post]
29 Mar 2018, 9:04 am
Mortgage Fraud Blog. [read post]
8 Mar 2021, 12:05 pm
Embedded in almost any residential mortgage or deed of trust, mortgage lenders include a requirement that homeowners maintain an insurance policy covering the improvements erected on the property, such as the house, garage, shed, or pool. [read post]
3 Jun 2010, 2:27 am
Irshad a/k/a "Tony" Ramzan, 36, Baldwin, New York, a former mortgage broker who supervised the operations of Queens-based Platinum Funding, was sentenced to seven years in prison for his roles in a scheme to steal over $6 million in the proceeds of home mortgage loans issued by various banks for the purchase of residential properties, which funds were supposed to be used to pay off existing mortgages on the properties, and in another scheme to… [read post]
14 Aug 2018, 11:19 am
Mortgage Fraud Blog. [read post]
29 Sep 2016, 8:48 am
In a notice published in today’s Federal Register, the CFPB announced that it has given its “official approval” to a revised and redesigned Uniform Residential Loan Application (2016 URLA) and to the collection of expanded Home Mortgage Disclosure Act information on ethnicity and race in 2017. 2016 URLA. [read post]
18 Jul 2019, 7:58 am
Mortgage-backed securities are fixed-income investments collateralized by a pool of residential or commercial real estate loans. [read post]
15 Aug 2013, 11:05 am
Stanley MabbittThe Federal Reserve, FDIC, OCC, SEC, FHFA, and HUD will purportedly soon release for comment a new Qualified Residential Mortgage (QRM) Rule that may align with the Qualified Mortgage (QM) Rule so that the QRM exemption is closer to the QM designation. [read post]
14 Oct 2021, 8:59 am
While the deductibility of mortgage interest moves the tax treatment of residential real estate closer to a consumption tax, there are still critiques of the MID. [read post]
20 Dec 2013, 8:53 am
Related ArticlesJP Morgan Chase Sued Over Billions in Fraudulent Mortgage-Backed SecuritiesFINRA Boss Cautions Industry About Complex Products Clock is Ticking on Claims for Residential Mortgage-Backed Securities New Jersey Mortgage Backed Securities Fraud Suit Targets Credit Suisse Securities [read post]
22 Jan 2007, 11:35 pm
There is an interesting article here on buy to let mortgages (which will be 10 years old this summer) which shows that they are highly successful and indeed less risky (for the lender) than residential mortgages as only 0.68% are in arrears of more than three months, compared to 0.97% of normal loans.Buy to let mortgages now account for 8% of the housing stock in the UK and the buy to let market is worth over £73 billion. [read post]
2 Jul 2015, 11:15 am
Hammer’s mortgage loan was then transferred to the defendant Residential Credit Solutions (RCS) in August 2010. [read post]
