Search for: "CITI MORTGAGE LOAN TRUST"
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26 Jan 2009, 3:53 am
Home Building & Loan Ass’n v. [read post]
17 Oct 2014, 1:01 pm
Citi straightfacedly makes the argument that this wasn’t a land deal, it was just a loan. [read post]
25 Jun 2010, 11:42 am
We will give away one thing, though: Entertainment Properties Trust forgave the $700,000 loan as part of the settlement. [read post]
26 Apr 2011, 4:20 pm
These investment products may include real estate investment trusts (“REITs”) such as Apple REIT Eight, collateralized mortgage obligations (“CMOs”) and Real Estate Mortgage Investment Conduits (“REMICs”). [read post]
13 Aug 2012, 10:37 am
Last year, Birmingham City Council adopted a measure that banned new payday loan businesses from opening up in the city for six months. [read post]
15 Jan 2015, 8:49 am
Andrys Sofia Gomez, 47, Chatham, New Jersey, an attorney, who formerly had offices in West New York and Union City, allegedly played a central role in the conspiracy, in which she and her alleged co-conspirators filed fraudulent mortgage applications, falsified HUD settlement forms and diverted mortgage proceeds, laundering them through her attorney trust account. [read post]
16 Feb 2012, 9:27 am
We trust you understand our directive. [read post]
29 Nov 2018, 11:58 am
Unlike with securitized mortgages, there were no homes as secured real assets to foreclose on, leaving collection lawsuits against borrowers and cosigners, followed by execution on nonexempt assets and garnishment, as forcible collection tools. [read post]
24 Jan 2008, 1:56 pm
The lawsuit says that not only did the financial institutions issue loans to ill-qualified borrowers, but they securitized the loans and used the profits to fund more subprime mortgages, make more money, and secure more borrowers. [read post]
6 May 2014, 9:17 pm
According to the indictment and other court filings, between 2003 and 2008, defendant Aaron Wider operated a New York State licensed mortgage bank in Garden City, New York, called HTFC Corp., which issued residential mortgages to borrowers. [read post]
30 Aug 2012, 2:43 pm
This week, Citi agreed to pay a different group of investors a $25 million MBS settlement to a securities lawsuit accusing it of underplaying the risks and telling lies about appraisal and underwriting standards on residential loans of two MBS trusts. [read post]
1 Aug 2011, 3:13 pm
RECORDATION OF TRANSFER OF LOAN AND/OR DEED OF TRUST AND/OR ASSIGNMENT OF RENTS. [read post]
7 Jul 2010, 11:07 am
In April 2008, PaulFinancial assigned to Aurora Loan Services the right to service the loan. [read post]
5 May 2012, 11:15 am
At this point, there’s absolutely no doubt in my mind that if the general public knew what I know about this situation, there’d be riots in every city in America. [read post]
6 Oct 2016, 5:21 pm
Value (strip off) the home equity loan (mortgage) as being wholly unsecured, thereby treating the loan as an unsecured loan. [read post]
22 Nov 2010, 12:50 pm
Trust Law and the UCC Permit Parties to Contract for a More Rigorous Method The ASF white paper is correct to the extent that is explaining how notes could be transferred from, say, me to you or from Citi to Chase. [read post]
6 Mar 2009, 8:17 am
It is a challenging year for mortgage bankers/brokers and anyone else connected to the real estate industry. [read post]
5 Mar 2009, 5:29 pm
We do not grant loans to businesses or corporations, and clearly a trust is not a natural person. [read post]
10 Mar 2011, 3:00 pm
He said it comes down to one thing: Lack of trust for Wall Street. [read post]
20 Apr 2010, 4:44 am
If your note was owned by a Wall Street Trust (as close to 80% of loans this past decade are) - or "supposedly" owned - was the note properly transferred to the Trust? [read post]
