Search for: "Unknown Mortgage Broker"
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21 Jan 2011, 8:03 pm
PADOT, SR., and MARY ANN PADOT, his wife; ANY AND ALL UNKNOWN PARTIES CLAIMING BY, THROUGH, UNDER, OR AGAINST THE HEREIN N [read post]
7 Oct 2010, 6:41 am
Brokers say there is no question that most buyers prefer condos. [read post]
17 Sep 2010, 7:43 am
The woman I spoke to was employed as a mortgage broker. [read post]
6 Aug 2010, 7:32 am
The bank reached out to Bluestone, which was formed in 2006 by three real estate brokers who had worked together at GFI Realty Services and wanted to try their hand at purchasing properties themselves. [read post]
10 Jun 2010, 2:07 am
Fawaz Mahmoud Wazwaz, 33, address unknown, and Genevieve Marie McCullough, 32, Inver Grove Heights, Minnesota, a mortgage broker and real estate closing agent in the Twin Cities area of Minnesota, have been indicted in federal court for allegedly orchestrating a mortgage fraud scheme that resulted in a $2.5 million loss for financial lenders. [read post]
14 Jan 2010, 9:00 pm
Moving from a known property, the relinquished property, to an unknown property or position of the replacement property raises concerns for many taxpayers. 3. [read post]
30 Sep 2009, 2:21 am
The returns may also reveal unknown sources of income or loss from trusts, partnerships, or real estate holdings. [read post]
22 Aug 2009, 4:22 pm
The returns may also reveal unknown sources of income or loss from trusts, partnerships, or real estate holdings. [read post]
5 Apr 2009, 1:26 pm
Attorney’s office in the Eastern District of New York announced the criminal indictment of the two former portfolio managers.[14] In September 2008, the SEC filed civil charges against two brokers in connection with purchases for customers of more than $1 billion in auction rate securities. [read post]
28 Jan 2009, 9:40 am
Huffman never invested his investors' funds in securities, mortgages, or other investments, but used them to subsidize his lavish lifestyle. [read post]
3 Dec 2008, 3:56 pm
· Standards for the mortgage lending industry and for all mortgage brokers and originators. [read post]
26 Oct 2008, 5:03 pm
Again, I keep hearing about budget constraints, tough business models and lean years for brokers. [read post]
3 Oct 2008, 6:33 pm
The fate of the Intermediate Term Fund remains unknown. [read post]
26 Aug 2008, 8:45 pm
Of the payments made to brokers, $58,571 in volume-based incentives was paid for originating and processing 169 FHA-insured mortgage loans. [read post]
13 Jul 2008, 10:55 pm
The Commonwealth proposes to assume responsibility for mortgages (ie home loan mortgages) by treating mortgage advice, mortgage brokers and non-deposit taking institutions involved in home loan mortgages. [read post]
13 Nov 2007, 5:49 am
"[40] As applied, the value of the securitized assets is unknown, so the market is "moribund. [read post]
19 Apr 2007, 8:23 am
Under the Home Mortgage Disclosure Act, which applies to all residential property, these things must be disclosed. [read post]
22 Dec 2006, 2:09 am
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Title744
S7431A
FARLEY -- Relates to registration of mortgage loan originators 743
S6964A
MORAHAN -- Obtains treatment services for exposure to toxic materials or harmful physical agents and establishes a task force to study the effects of the exposure 742
S8467
GOLDEN -- Relates to criminal possession of a weapon; repealer 741
S8349A
BONACIC -- Prohibits certain transportation corporations that are gas corporations and gas and electric… [read post]
