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24 Mar 2015, 10:01 am by Allison Tussey
”The post 2 Convicted of Receiving Kickbacks for Assisting in Fraudulent Land Deals appeared first on Mortgage Fraud Blog. [read post]
22 Apr 2015, 10:08 am by Allison Tussey
”  The post Former Loan Officer Pleads Guilty to Accepting Bribes appeared first on Mortgage Fraud Blog. [read post]
21 Nov 2017, 2:36 pm by Law Offices of David P. Schwarz
Conservatives argued the move ran contrary to the pro-life principles so integral to the party’s platform. [read post]
21 Nov 2017, 2:36 pm by Law Offices of David P. Schwarz
Conservatives argued the move ran contrary to the pro-life principles so integral to the party’s platform. [read post]
20 Dec 2007, 3:59 am
"Yes, and with the exception of my face, hair and body, I look exactly like Angelina Jolie.When some trades done by a single desk in a single quarter can lead - oops - to a $9 billion writedown (causing Morgan to join Merrill and Citi in the Mile High Mortgage-Related Losses Club), it's time to add "risk management" to our list of oxymorons.According to Morgan's 2006 proxy, one of the jobs of its Audit Committee, and rightfully so, is to oversee the… [read post]
8 Jul 2008, 9:19 pm
The first prong would address conflicts of interest in the ratings process and require new disclosures designed to increase the transparency and accountability of ratings agencies. [read post]
28 Mar 2009, 7:43 am
  The problem exists with your friendly local real estate lawyer dipping his fat little fingers into the mortgage and housing pool, mustering all the integrity his title affords to obtain reliance that the numbers and names he writes on a closing statement are real. [read post]
2 Aug 2012, 5:20 am
In a case of first impression, the Georgia Court of Appeals has held that a foreclosure notice must identify both the secured lender and the "individual or entity who shall have full authority to negotiate, amend, and modify all terms of the mortgage with the debtor. [read post]
2 Oct 2018, 6:43 am by Richard J. Andreano, Jr.
H.R. 6737, entitled the Protect Affordable Mortgages for Veterans Act of 2018, would amend the Act to replace the sentence that added the seasoning requirement for Ginnie Mae securitizations with the following sentence: “The Association is authorized to take actions to protect the integrity of its securities from practices that it deems in good faith to represent abusive refinancing activities and nothing in the Protect Affordable Mortgages for Veterans Act of 2018,… [read post]
Credit card furnishers were also found to have violated the Regulation V requirement to establish and implement reasonable written policies and procedures regarding the accuracy and integrity of furnished information through practices that included: Not specifying in policies and procedures how particular data fields, such as the date of first delinquency, should be populated when furnishing information about accounts. [read post]
17 Aug 2009, 4:20 am
As mortgage delinquencies rise each month, and as the number of foreclosures increase each quarter, the "new mantra" of many pro-se and represented consumers is to demand that the mortgage servicer "prove up the original note. [read post]
6 May 2015, 9:52 am by Allison Tussey
Turner prosecuted the case.The post VP Sent to Prison for Leasing Out Bank REO Property and Collecting Rent appeared first on Mortgage Fraud Blog. [read post]
12 Jan 2015, 1:28 pm by Allison Tussey
”The post Bank VP Convicted of Mismanaging Foreclosure Liquidation Department appeared first on Mortgage Fraud Blog. [read post]
17 Mar 2016, 6:47 am by Matthew Smith
The most recent informational webinar, held on March 1, 2016 and the first since the rule took effect, focused on construction to permanent loans. [read post]