Search for: "Integrity First Mortgage"
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28 Mar 2011, 11:00 am
Secret Service, and the IRS - Criminal Investigation for their investigative work and thanked First Assistant U.S. [read post]
27 May 2013, 4:36 pm
Gerard Canino, 51, Merrick, New York, the president and owner of First Class Equities (FCE), was sentenced in Manhattan, New York, federal court to 97 months in prison for his participation in a $66 million mortgage fraud scheme. [read post]
17 Apr 2009, 6:41 am
Tipton is among dozens of appraisers who have told the Center for Public Integrity that for years lenders across the United States have pushed them into inflating the value of homes to justify higher mortgages. [read post]
20 Oct 2010, 3:00 pm
The following Press Release is from the NYS Unified Court System: New York Courts First in Country to Institute Filing Requirement to Preserve Integrity of Foreclosure Process NEW YORK – The New York State court system has instituted a new filing requirement in residential foreclosure cases to protect the integrity of the foreclosure process and prevent wrongful foreclosures. [read post]
29 Sep 2014, 7:42 am
”The post Judge Sentences Woman for Orchestrating Sophisticated Straw Buyer Scam appeared first on Mortgage Fraud Blog. [read post]
23 Apr 2013, 9:39 am
This case, as well as other cases brought by members of the task force, demonstrates the commitment of law enforcement agencies to protect consumers from fraud and promote the integrity of the credit markets. [read post]
11 Nov 2014, 9:13 am
However, the first sketches are in the direction of an accelerated integration of E.U. capital markets encompassing all 28 Member States. [read post]
30 Jun 2015, 9:17 pm
The post Oregon Bank Officers Indicted appeared first on Mortgage Fraud Blog. [read post]
26 Nov 2013, 4:12 pm
According to the indictment, the defendants used various business entities to advertise and market mortgage loan modification services, including EAC Financial LLC, Dimond Financial LLC aka “D Financial,” The Law Group, Certified Forensic Loan Auditors, The Andry Group LLC, Family First Home Solutions, and Integrity Mortgage and Insurance. [read post]
4 Mar 2015, 3:48 pm
” The post Man Sent to Prison for Short Sale Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
14 Sep 2022, 10:28 am
The same person who was caught cheating on taxes or a mortgage application. [read post]
21 Nov 2014, 8:00 am
Marc Patterson On November 18, 2014, the CFPB staff and Federal Reserve Board co-hosted a webinar that addressed questions about the Final TILA-RESPA Integrated Disclosure Rule that will be effective for applications received by creditors or mortgage brokers on or after August 1, 2015. [read post]
28 Sep 2014, 4:39 pm
First, it identifies about 20 different precipitating causes scholars have attributed as being responsible for the financial crisis. [read post]
3 Jan 2008, 5:20 am
Several other lenders, including Wachovia, United Community Bank, Integrity Bank, First Cherokee State Bank, Community Bank of the South and Bank of Woodstock also have significant secured claims. [read post]
19 Nov 2019, 3:31 pm
The first article of this unique legal resource was published in 1919. [read post]
3 Feb 2011, 8:20 am
This commentary was first published on the Foreign Policy magazine website on Feb. 2, 2011. [read post]
17 Apr 2020, 8:33 am
The post Plymouth Industrial REIT (PLYM) Investment Losses appeared first on The White Law Group. [read post]
4 Feb 2019, 1:34 pm
For years, the mortgage industry has urged the CFPB to issue informal written guidance on the TILA/RESPA Integrated Disclosure (TRID) Rule, as well as other rules. [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]
4 Nov 2008, 7:25 am
The first part of the joke may be subject to review under the circumstances, since a mortgage these days means different things to different people. [read post]
