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23 Jan 2011, 8:00 am by Mandelman
  And whether you are a lawyer, a mortgage broker, a real estate agent, or a company who contracts to provide services to a MARS provider… if you are engaged in helping homeowners avoid foreclosure in any way… ANYWHERE IN THE U.S. this rule will have a very real and major impact on how you do business. [read post]
5 May 2011, 11:36 pm by Mandelman
”  I’m not entirely sure the rest of the world would recognize mortgage servicers were they to start using even one single process. 5. [read post]
6 Feb 2009, 10:52 am
These amendments, however, only apply to major frauds against the government, where the value of the contract or services is more than $1,000,000.This bill will also strengthen one of the core offenses in so many fraud cases, money laundering, which was significantly weakened by a recent Supreme Court case. [read post]
16 Jun 2023, 7:00 am
Involves submitting false claims, overbilling, or providing unnecessary medical services to obtain fraudulent payments from health care programs. [read post]
7 Feb 2024, 8:30 am by Eric Fruits
Today, ETFs in some form or another apply to a wide range of services, including mortgage loans, gym memberships, hotel reservations, and doctor’s appointments. [read post]
1 Jan 2010, 8:19 pm by Frank Pasquale
And the largest banks won't have to offer plain-vanilla credit-card and mortgage products. [read post]
11 Mar 2010, 6:38 pm by Mark Maddox
The lawsuit claims that Northern Trust breached its contract and fiduciary duty with mortgage-backed securities investments - investments that ignored the warnings of the company’s chief economist. [read post]
23 Oct 2015, 9:01 am by Steven Cohen
Saxon Mortgage Services Inc, et al – United States District Court – District of Pennsylvania – October 20th, 2015 – This is a contract case related to mortgages and consumer lending. [read post]
20 Jul 2016, 12:08 pm by Stephanie Stroup (US)
The Money Store, plaintiff Joseph Mazzei brought claims against The Money Store (a loan servicer and mortgage lender), alleging breach of contract for the assessment of late fees after his defaulted loan was accelerated (i.e., the entire sum of principal and interest was due). [read post]
13 Jun 2014, 6:00 am
His company, Easy Credit Relief, Inc., provides a range of consumer services to help people understand and recover from credit problems. [read post]
30 Jul 2020, 7:30 am
Tax returns, bank statements, credit card statements, business contracts, invoices, mortgage applications, and other documents can all provide clues about hidden assets. [read post]
24 Jan 2022, 8:55 am
This blog was recently updated to look at how second mortgages or other junior loans may affect a consent foreclosure. [read post]
14 May 2009, 1:12 pm by Jordan E. Bublick, Bankruptcy Attorney
Reportedly fourteen servicers, including the five largest, have already executed contracts under the program.Jordan E. [read post]
30 Oct 2011, 6:25 am by Mandelman
”  That is, she said the Bar would now be interpreting SB 94 as preventing attorneys from breaking up modification services into separate contractual segments, and charging only once contracted services were completed. [read post]
7 Mar 2022, 2:25 pm by Richard Symmes
Surplus Funds May Be Available After a Foreclosure Sale Surplus funds received by a foreclosing trustee on behalf of the owner of your mortgage note, such as Quality Loan Servicing, Clear Recon Corp., McCarthy Holthus, LLP or ZBS Law, LLP if available will be placed in the Superior Court of the county in which the foreclosure sale took place per RCW 61.24.090. [read post]
12 Oct 2008, 1:44 pm
If your association has a bulk contract with the cable company, you can suspend services. [read post]