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2 Sep 2008, 12:51 am
In that decision, without authority or direction to any Bankruptcy Code provisions, the Court held that confirmation can not take place until after after [...] [read post]
19 Aug 2016, 4:25 pm
On August 18, 2016, FHA directed the lenders who hold mortgage notes insured by FHA to help flood victims in the disaster areas: HUD (U.S. [read post]
12 Oct 2011, 11:48 am
First and foremost, a bankruptcy filing tends to eliminate credit card, medical bills or second mortgage payments allowing for more income to be directed toward the first mortgage. [read post]
28 Dec 2011, 1:43 pm
It also directed minorities to higher-cost subprime mortgages from 2004 to 2007, even when they qualified for prime loans. [read post]
20 May 2015, 7:40 am
Kim Phan In addition to the numerous mortgage-related provisions in Senator Shelby’s regulatory reform bill entitled the “Financial Regulatory Improvement Act of 2015,” the bill contains a provision directed at the annual financial privacy notice required by the Gramm-Leach-Bliley Act (GLBA), which is implemented by Regulation P. [read post]
25 Jul 2014, 10:56 am
Dodd-Frank sought to address the issue by directing the CFPB to expand the HMDA reporting categories. [read post]
11 Jul 2014, 9:41 am
The Indictment alleges that, based upon these and other representations, investors and lenders directed over $3 million to the EMMG bank account. [read post]
7 May 2012, 5:20 am
Many people find themselves in a tough position when they’ve fallen behind on their mortgage payments and are unable to make them up. [read post]
15 Aug 2012, 12:06 pm
Mortgage payments and car payments are the most common examples. [read post]
20 Mar 2012, 2:48 pm
He was found to have directed some of the fraud’s proceeds to prop up Taylor Bean while using other amounts to finance a lavish lifestyle that included owning a jet, sea plane, several homes and 30 to 40 cars, prosecutors said. [read post]
15 Apr 2015, 9:08 am
Mortgage Fraud Blog. [read post]
29 Jun 2011, 10:24 am
There are many other pending suits brought on behalf of investors who purchased Countrywide-issued mortgage backed securities. [read post]
24 May 2009, 12:29 pm
Value of the home relative to the size of the mortgage.2. [read post]
19 Sep 2014, 1:35 pm
At the direction of Pelullo, Drossner created false tax returns to help Scarfo’s fiancée qualify for a mortgage. [read post]
18 Mar 2013, 5:47 am
As of today the guidance and template letter and agreed a number of minor changes reflecting the practical experience of the lenders.The guidance has been amended to provide extra information regarding the need for obtaining a mortgage lender’s consent for leases of roof space, and this is directed to members of the public considering lease agreements. [read post]
18 Mar 2011, 10:19 am
Excessive leverage led to the downfall of Fannie and Freddie, notes a Committee white paper, and the suspension of even minimum capital requirements puts taxpayers at significant risk of incurring even greater losses while the GSEs are in conservatorship.The legislation would also amend the American Recovery and Reinvestment Act of 2009, and the Economic Stimulus Act of 2009 to repeal temporary increases to conforming loan limits.The Federal National Mortgage Association Charter Act and the… [read post]
20 May 2013, 5:16 pm
Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Aaron T. [read post]
26 Sep 2012, 8:59 am
MERS (SJC DAR 20960) The SJC just accepted direct appellate review from the Appeals Court in this interesting case. [read post]
20 Jan 2011, 7:39 am
The dispute pits White House economic advisers, who favor merely offering lawmakers a menu of possible next steps without committing to a specific direction, against officials at the Treasury and Department of Housing and Urban Development, who want to endorse an explicit federal guarantee for the mortgage companies and throw the administration’s support behind it, the sources said. [read post]
11 Jun 2011, 4:29 am
According to the lawsuit, and as a direct result of the purported fraud, the bank padded its pockets with undeserved income as it repeatedly lied to benefit from a government program that insured mortgages. [read post]
