Search for: "First Mortgage Company"
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5 May 2020, 8:00 am
(XAN) Investment Losses appeared first on The White Law Group. [read post]
7 Jan 2015, 8:14 am
During this time, Nguyen is accused of being a licensed real estate broker who managed two companies, Suncoast Mortgage Corporation and Suncoast Investment Realty. [read post]
9 May 2017, 6:31 pm
These include mortgage companies, private student lenders, payday lenders, and others defined as “larger participants. [read post]
27 Jul 2022, 7:38 pm
The US Department of Justice (DOJ) announced Wednesday that Trident Mortgage Company agreed to pay over $22 million to settle federal charges that its lending practices intentionally discriminated against minorities in the Greater Philadelphia Area. [read post]
13 Oct 2009, 6:15 am
Ron Calderon, D-Montebello to create a registration program for appraisal management companies (AMCs) and prohibits any person or entity from acting in the capacity of an AMC without first obtaining a certificate for registration from the Office of Real Estate Appraisers. [read post]
22 Jul 2021, 6:00 am
You might be concerned that the mortgage company will foreclose on your home. [read post]
9 Jul 2015, 9:23 am
The post Straw Buyer Investment Scheme Sentences appeared first on Mortgage Fraud Blog. [read post]
12 Mar 2011, 2:38 am
Some will default and the company that we hire to service these mortgages will have to foreclose on the house and resell it. [read post]
30 Apr 2009, 5:31 am
Currently, Bankruptcy Judges cannot cramdown first mortgages on debtor's homesteads. [read post]
13 Nov 2013, 7:06 am
Based on the false information provided relating to the four “buyers” and the condition and market value of the properties, the mortgage company agreed to extend financing on each of the four properties, totaling $1.094 million in all. [read post]
23 Mar 2020, 1:41 pm
It is possible that some companies may have more flexibility with underwriters and loan processors (assuming they are not otherwise licensed), but first you must ensure that processors and/or underwriters can actually perform their jobs from home while maintaining adequate protections for customer’s private information. [read post]
19 Apr 2007, 1:07 pm
The plaintiff claimed that the mortgage company didn't give them sufficient notice of their recision rights under the Truth in Lending Act (TILA), 15 U.S.C. [read post]
25 Jan 2011, 8:15 am
I first wrote about American Home Loan Mortgage Company in 2007, which was based on Long Island. [read post]
18 Aug 2015, 8:50 am
*Please share the above article with family or friends that may be dealing with their mortgage company. [read post]
22 May 2010, 4:50 am
This story helps explain, at least in part, why debt collectors will abuse consumers and why mortgage companies will try to steal the homes of consumers. [read post]
20 Dec 2010, 4:19 am
Are you current on your mortgage? [read post]
10 Feb 2015, 8:51 am
Hemesath prosecuted the case.The post Conspirator Sent to Prison for Illegal Property Flipping Scam appeared first on Mortgage Fraud Blog. [read post]
15 Feb 2012, 9:45 pm
CitiMortgage failed to conduct a full review of certain loans that it endorsed for FHA mortgage insurance pursuant to the DEL Program that experienced early payment defaults: i.e., became 60 days past due within the first six payments. [read post]
14 Nov 2023, 4:30 pm
(“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. [read post]
4 Aug 2008, 4:59 pm
We are able to strip off quite a few second mortgages in the Bankruptcy Court, but in some cases it doesn't even make sense to strip off the second mortgage because the client is still so far upside down on the first mortgage. [read post]
