Search for: "Mortgage Financial, Inc."
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22 Jun 2022, 2:43 pm
American Financial Network, Inc., a mortgage lender based in Brea, California, has agreed to pay $1,037,145 to resolve allegations that it improperly and fraudulently originated government-backed mortgage loans insured by the Federal Housing Administration (FHA), a component of the U.S. [read post]
7 Jun 2022, 3:29 am
Color Up, LLC offered to tender up to 900,506 of the outstanding shares of common stock of The Parking REIT, Inc. [read post]
3 Jun 2022, 9:44 am
Husband stopped paying the mortgage and taxes on that property after “separation. [read post]
25 May 2022, 9:01 pm
We then examine the Covid-19 pandemic – the most disruptive geopolitical event since the 2008 financial crisis. [read post]
24 May 2022, 10:54 am
The FBI’s online discussion of Financial Institution Fraud delves into a particular type of FIF involving commercial and residential mortgages. [read post]
20 May 2022, 11:57 am
(AGNC)-25.21% YTD Annaly Capital Management Inc (NLY) -23.01% YTD Two Harbors Investment Corp (TWO) -17.37% YTD MFA Financial Inc (MFA) -28.65% YTD Mortgage REITs or mREITs help provide essential liquidity for the real estate market by investing in residential and commercial mortgages, as well as residential mortgage-backed securities (RMBS) and commercial mortgage-backed securities (CMBS),… [read post]
19 May 2022, 8:11 am
.'” “Thomas, who is representing himself, initiated the case in August, arguing that McGuireWoods helped Northstar Mortgage Group LLC, mortgage database company Mortgage Electronic Registration Systems Inc. and Bank of America engage in mail fraud and in violating the Civil Rights Act of 1866 and various federal regulations. [read post]
8 May 2022, 7:13 am
App. 3d 173, 190 (4th Dist. 1989) citing SSA Foods, Inc. v. [read post]
6 May 2022, 7:30 am
The Indian economy is expected to grow at 8.3-8.8 per cent during the 2021-22 financial year and 7.5 per cent in 2022-23. [read post]
5 May 2022, 8:17 am
The post Centaurus Financial Inc. [read post]
3 May 2022, 5:38 am
“The wife testified that she made all mortgage payments thereafter, together with all taxes and insurance premiums, out of her own earnings from her employment. [read post]
2 May 2022, 11:30 am
Prairie Travler, Inc., 368 N.E.2d 144, 147 (Ill. [read post]
22 Apr 2022, 8:19 am
In a 2020 statement respecting the denial of certiorari in Malwarebytes Inc. v. [read post]
31 Mar 2022, 7:00 pm
This will generally be satisfied if the loan or transfer is more than EUR100,000 or if the new Lender is a licensed financial institution. [read post]
8 Feb 2022, 6:11 am
Determining which option is best depends on a variety of factors, such as the homeowner’s financial situation, the bank or mortgage holder’s willingness to work with the homeowner, and the desire of the homeowner to stay in the home. [read post]
1 Feb 2022, 4:08 pm
Civil enforcement actions against the parties responsible for triggering and fueling the opioid epidemic are a critical part of the department’s ongoing efforts to address this crisis.Consistent with this focus, the largest False Claims Act settlements in the past year resulted from significant resolutions with prescription opioid manufacturers: Indivior Inc. and Indivior plc (Indivior), and Purdue Pharma (Purdue). [read post]
24 Jan 2022, 11:03 am
That decision is First Solar, Inc. v. [read post]
23 Jan 2022, 2:03 pm
Adams Financial Services (1999) 71 Cal.App.4th 831, 835‒840 [defendants tricked an elderly legally blind woman into a reverse mortgage by telling her she was authorizing them to learn the payoff on her mortgage].) [read post]
22 Jan 2022, 11:31 pm
As a result, 1098s from mortgage lenders, 1099s from financial institutions, K-1s from investments, and so forth, continue to be sent to the California address. [read post]
21 Jan 2022, 2:17 pm
Yes, there is still ongoing litigation about failures by banks in the marketing of mortgage-backed securities leading up to the 2008 financial crisis. [read post]
