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14 Aug 2012, 7:11 am
The recent foreclosure crisis revealed serious abuses by mortgage companies and collection firms. [read post]
12 May 2017, 1:33 pm
The Act would require the Comptroller General of the United States to study the issue and submit a report to Congress. [read post]
20 Jan 2016, 11:17 am
This article is not a legal advice, and was written for general informational purposes only. [read post]
2 Feb 2015, 4:37 pm
Mortgage Fraud Blog. [read post]
16 Sep 2007, 7:01 am
The Hartford Courant has a lengthy piece today about the rise and fall of the Mortgage Lenders Network. [read post]
30 Sep 2011, 2:10 pm
He paid the mortgages with rental income for approximately six months then told the “straw” purchasers that they had to pay the mortgages. [read post]
28 Mar 2011, 11:00 am
"Mortgage lenders and borrowers depend on title companies to use loan proceeds to repay outstanding mortgages and other debts," said U.S. [read post]
28 Sep 2010, 3:20 am
Iowa, North Carolina and Texas have also opened criminal and civil investigations into Ally's lending practices as well as those at other large mortgage companies, officials said. [read post]
21 Mar 2007, 10:50 am
The Senate Banking Committee has invited representatives from the top five subprime lending companies to "explain their lending practices in the subprime mortgage market" at a hearing scheduled for tomorrow, March 22. [read post]
30 May 2011, 4:00 am
The basic storyline is familiar: Controlling owner of closely held company buys out interests of non-controlling owners who subsequently sue for breach of fiduciary duty and fraud after learning that the controlling owner soon thereafter sold the company or its assets to a third party at a much higher price, or that the company assets have a much higher valuation than previously represented. [read post]
24 Mar 2010, 1:01 pm
Facts found during Wage and Hour Division investigations and the facts set out in the case law establish that the following are typical mortgage loan officer job duties: Mortgage loan officers receive internal leads and contact potential customers or receive contacts from customers generated by direct mail or other marketing activity. [read post]
12 Feb 2010, 8:00 pm
If the debtor is a company, generally speaking the managing directors do not have the authority to petition for bankruptcy of the company without authorization thereto from the general meeting. [read post]
17 Feb 2011, 1:33 pm
[This is the fifth post in a seven-part series discussing the characteristics of limited liability companies and comparing them to the characteristics of corporations, general partnerships, and sole proprietorships. [read post]
26 Sep 2011, 7:14 am
Waunita Weingart, John Gallegos, and Alois Weingart sometimes used G-4 Holding Company, LLC as the mortgage broker, with Waunita Weingart or John Gallegos acting as the loan officer for the borrower in order to eliminate the need for an independent third party to gather loan documents for the lender. [read post]
26 Sep 2011, 7:14 am
Waunita Weingart, John Gallegos, and Alois Weingart sometimes used G-4 Holding Company, LLC as the mortgage broker, with Waunita Weingart or John Gallegos acting as the loan officer for the borrower in order to eliminate the need for an independent third party to gather loan documents for the lender. [read post]
7 Apr 2008, 9:59 am
I don't intend to make a practice of posting job available ads, but inasmuch this one appears to fit the potential profile of a typical reader of this blog, and that the bank whose service corporation owns the mortgage company involved is right down the Dallas North Tollway from me, I'll make an exception. [read post]
3 Aug 2009, 7:07 am
” Article: Posted in Company News, Lawsuits Tagged: Lawsuit, Linkedin, Racial discrimination, Wells Fargo [read post]
13 Feb 2014, 2:00 pm
WassermanClosing on residential properties in Chicago generates a lot of paperwork. [read post]
4 Feb 2014, 3:38 pm
Department of Housing and Urban Development, Office of Inspector General. [read post]
19 Aug 2011, 6:13 am
State's Attorney's General will be seeking the maximum in penalties, but are reluctant to settle claims that have not even become viable. [read post]
