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31 May 2016, 12:51 pm
The Securities and Exchange Commission today announced that a California-based mortgage company and six senior executives agreed to pay $12.7 million to settle charges that they orchestrated a scheme to defraud investors in the sale of residential mortgage-backed securities guaranteed by the Government National Mortgage Association (Ginnie Mae). [read post]
9 Jun 2020, 11:07 am
Residential mortgage borrowers may request forbearance for up to 180-days by submitting a request to the mortgage servicer. [read post]
1 Jun 2015, 11:04 am
According to the court documents, Roopnarine recruited and led his co-conspirators in a widespread mortgage fraud scheme involving more than 150 residential real estate properties in Indian River, Miami-Dade, and Orlando-Orange Counties. [read post]
9 Jul 2012, 12:33 pm
The Consumer Financial Protection Bureau on Monday proposed rules to improve fairness and clarity in residential lending that would arm home buyers with a simple accounting of how much their loan will likely cost them. [read post]
30 Mar 2009, 6:22 pm
Alleged ringleaders Juan Garcia and Yenisley Acosta are accused of recruiting the others to buy homes using false financial information and claiming the homes were for residential use. [read post]
17 Jun 2010, 5:27 am
Taylor Bean engaged in the the origination, acquisition, sale and servicing of residential mortgages through a network of local banks and mortgage brokers. [read post]
3 Mar 2015, 11:34 am
Mortgage Fraud Blog. [read post]
31 Jan 2010, 4:08 pm
The charges stem from the sale of four residential properties in 2006 to 2007, three of which were sold for approximately $2 million each. [read post]
8 Jan 2014, 12:06 pm
As Anthony Della Pelle explains, the ACLU “suit was filed under the federal Freedom of Information Act, and seeks copies of public federal records relating to the efforts of the FHFA to use its regulatory powers over mortgage agencies Fannie Mae and Freddie Mac, which control most residential mortgages in the United States, and also relating to communications between FHFA and various financial institutions, associations and organizations. [read post]
5 Sep 2012, 10:14 am
Securities and Exchange Commission is investigating bankrupt Ally Financial mortgage unit Residential Capital, LLC, for possible misconduct and misrepresentation in its mortgage lending and underwriting practices. [read post]
16 Apr 2011, 8:17 pm
A qualified residential mortgage (QRM) is a mortgage that regulators consider to be a loan that offers a low risk of default. [read post]
13 Apr 2010, 5:00 am
After reading Michael Lewis’ The Big Short this weekend, it’s clear that some people saw the collapse of the residential mortgage market coming. [read post]
4 May 2011, 7:27 am
The Government's Complaint seeks damages and civil penalties under the False Claims Act for repeated false certifications made to HUD in connection with the residential mortgage origination and sponsorship practices of Mortgageit. [read post]
6 Aug 2018, 6:00 am
Fortunately, just a few entities own, insure, or guarantee almost all residential mortgage loans in the United States: Fannie Mae, Freddie Mac, the Federal Housing Administration (FHA), the Department of Veterans Affairs (VA), and the U.S. [read post]
11 Dec 2011, 7:19 am
He and others are accused of providing false documentation to the lenders, such as false verifications of deposit, forged Uniform Residential Loan Applications, and false rental agreements, causing the lenders to believe that the straw buyers had the means and the willingness to pay the mortgages. [read post]
11 Dec 2011, 7:19 am
He and others are accused of providing false documentation to the lenders, such as false verifications of deposit, forged Uniform Residential Loan Applications, and false rental agreements, causing the lenders to believe that the straw buyers had the means and the willingness to pay the mortgages. [read post]
30 Oct 2014, 8:48 am
The complaint also includes claims that the bonuses violated the Utah Residential Mortgage Practices and Licensing Act and constituted unjust enrichment under Utah law and, as to a California subclass, violated California’s Unfair Competition Law (UCL). [read post]
9 Oct 2007, 6:14 am
The January 7, 2007 fire at a residential home (5715 Knox Avenue, Brooklyn Center) was determined to be an arson fire. [read post]
31 Oct 2007, 11:11 am
A copy of the statement on loss mitigation strategies for residential mortgage servicers can be found here. [read post]
19 Oct 2010, 12:42 pm
” POA loans were mortgages that allowed the homeowner to choose their payment amount each month. [read post]
