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15 Dec 2013, 9:19 pm by Allison Tussey
Five defendants, including a real estate developer, a loan officer, a mortgage broker, and an escrow officer, have been sentenced by Chief U.S. [read post]
10 Dec 2013, 4:24 pm by Larry Tolchinsky
These issues are particularly important for those who have home loans with smaller financial institutions in the area, such as: BB&T Regions Bank Suntrust Bank Bankunited Tropical Financial Credit Union. [read post]
9 Dec 2013, 8:57 am by Allison Tussey
On a $161,150 loan application for residential property in Kansas City, Morriss falsely inflated his monthly income by about $2,600. [read post]
1 Nov 2013, 7:30 am by Allison Tussey
Denise Haines, a mortgage broker with American Group Mortgage Corporation, submitted fraudulent loan applications in the transactions to Chase. [read post]
30 Oct 2013, 7:28 am by Allison Tussey
The business entities that they allegedly used were: EAC Financial LLC; Emergency Debt Relief Center; Dimond Financial LLC; D Financial; The Andry Group, LLC; Family First Home Solutions LLC; The Law Group; Certified Forensic Loan Auditors, LLC; and Integrity Mortgage and Insurance Co., all of which were located, often at retail business sites, in Chicago or south suburban Monee or Matteson. [read post]
21 Oct 2013, 8:21 am by library
It then elaborates on one form of such action that the localized nature of the ongoing mortgage crisis justifies – use of municipal eminent domain authority to purchase underwater loans, then modify them in a manner that benefits debtors, creditors, and their communities alike. [read post]
20 Oct 2013, 10:59 am
The executrix contends, inter alia, that the mortgage is invalid because the daughter who gave it and obtained the loan from A did not have full title to the property. [read post]
9 Oct 2013, 12:17 pm
For instance, when one applies for a mortgage, the standard loan application contains an entry for whether the home is to be owner-occupied as a primary residence. [read post]
8 Oct 2013, 3:00 am
DiNapoli: Binghamton Parks & Rec Director Allegedly Stole Nearly $108,000 The director of Binghamton’s Parks and Recreation Department pocketed nearly $108,000 in taxpayer funds and allegedly used the cash to pay for his mortgage, summer rental, car lease, and loans to his sons, according to an audit by New York State Comptroller Thomas P. [read post]
3 Oct 2013, 8:05 am
Sutter Buttes Savings Bank (61 CalApp 4th 869), Friery owned commercial property in Yuba City subject to a loan held by Sutter Buttes Savings Bank the first, or senior loan). [read post]
24 Sep 2013, 10:06 pm by Allison Tussey
Lisa Marie Scarfo pleaded guilty on September 17, 2013, to a conspiracy to make a false mortgage loan application in connection with the purchase of the Egg Harbor Township house. [read post]
24 Sep 2013, 2:08 pm by Rick E. Rayl
  In other words, he agrees with the contention that "fair market value" will allow the city to acquire the mortgages at far less than the underlying homes are worth -- enough less to put a new loan on the property at no more than the home is worth, while leaving a delta between the condemnation cost and the new loan sufficient to pay all transaction costs (including attorneys' fees) plus the fee to Mortgage Resolution Partners. [read post]
22 Sep 2013, 6:08 am by Robert Kreisman
The loan provided for an adjustable rate interest in which the interest only was paid until the loan matured on June 1, 2004. [read post]
20 Sep 2013, 7:42 am by Kelly Phillips Erb
Small business loans and mortgage insurance applications tied to government funding or agencies would not be processed. [read post]