Search for: "First Residential Mortgage Services Corporation"
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10 Jun 2016, 9:37 am
Sousa was the founder of First Team Mortgage Corporation a Chelmsford, MA organization that he built from the ground up and ran for twelve years. [read post]
31 May 2016, 12:51 pm
First Mortgage Corporation (FMC) is a mortgage lender that issued Ginnie Mae RMBS backed by loans it originated. [read post]
5 May 2016, 7:46 am
Congress already prohibited arbitration agreements in the largest market that the Bureau oversees – the residential mortgage market.In October 2015, the Bureau published an outline of the proposals under consideration and convened a Small Business Review Panel to gather feedback from small companies. [read post]
16 Feb 2016, 4:50 pm
In 2006, Carlyle organized CCC, a Guernsey Island affiliate, to invest in residential mortgage backed securities (RMBS). [read post]
1 Feb 2016, 5:47 pm
NORMAN HARRIS SERVICES, INC.; GORDON CUTHBERTSON; and ENVIROGREEN LANDSCAPE MAINTENANCE, INC., a Florida corporation, Appellees. 2nd District. [read post]
8 Dec 2015, 3:58 am
The Plaintiffs also state that PHH receives a right of first refusal for the purchase of the mortgage servicing rights for PHH Home Loans originated mortgages, which permit PHH Home Loans to sell the servicing rights to PHH “on terms no less favorable” than those that could be obtained from an independent third party and that PHH owns a disproportionate share of the servicing rights for those mortgages relative to PHH’s… [read post]
8 Sep 2015, 7:07 pm
WIMC, through subsidiaries such as RMS and Green Tree Servicing LLC, provides business support to the residential mortgage industry, including servicing of reverse or forward mortgages on behalf of major financial institutions. [read post]
2 Jul 2015, 9:53 am
Mangalardi and Wojtas, according to the indictment, managed the affairs of the Woods through a variety of corporate shells, including American Dream, Inc.; Countryside Real Estate Development, LLC; ESP 411 Holdings, LLC; Palatine Leasing Services Group, Inc.; Renaissance Residential of Countryside, LLC; Renaissance Residential Property Management, Inc.; and Steal-A-Condo, LLC. [read post]
26 Jun 2015, 12:56 am
The post Luxury Home Developer Gets 18 Years appeared first on Mortgage Fraud Blog. [read post]
4 Jun 2015, 11:30 am
Stimson Medal and the Attorney General’s Award for Exceptional Service. [read post]
4 Jun 2015, 11:30 am
Stimson Medal and the Attorney General’s Award for Exceptional Service. [read post]
4 Jun 2015, 8:41 am
Mortgage Fraud Blog. [read post]
29 May 2015, 2:39 pm
The individual defendants are permanently banned from, among other things, advertising or selling any mortgage assistance relief product or service or any debt relief product or service. [read post]
27 Apr 2015, 7:56 am
”The post Developer and Escrow Agent Charged in Multi-Million-Dollar Loan Fraud Scam appeared first on Mortgage Fraud Blog. [read post]
17 Apr 2015, 8:30 am
Irick.The post Businessman Sent to Prison for $44M Loan Fraud Conspiracy appeared first on Mortgage Fraud Blog. [read post]
10 Apr 2015, 4:27 am
Attorney’s office reached with Golden First Mortgage Corporation relating to the government’s allegations with respect to the company’s participation in the FHA lender program. [read post]
1 Apr 2015, 10:52 am
As a result of the conspiracy, lenders provided over $3.5 million for fraudulently obtained loans, which resulted in losses of almost $2.5 million to the lenders, the Federal Housing Administration which insured some of the loans, and the Federal National Mortgage Corporation (“Fannie Mae”) and the Federal Home Loan Mortgage Corporation (“Freddie Mac”), who purchased some of the loans in the secondary mortgage market. [read post]
25 Mar 2015, 8:27 am
Oreste, president of KMC Mortgage Corporation of Florida (KMC Mortgage), a mortgage lending business in North Miami Beach, identified residential properties in South Florida that were for sale. [read post]
17 Feb 2015, 7:04 pm
First, it is hard to see any context in which "note" should be read to include "residential mortgage" (especially in light of all of the other things that constitute a "security" under the Securities Act, when Congress could easily have included a "mortgage" in the definition). [read post]
12 Jan 2015, 10:09 am
Prior to her role as First Deputy Budget Director, Ms. [read post]
