Search for: "Mortgage Contracting Services"
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13 Nov 2013, 7:06 am
Secret Service for their work in the investigation. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Deborah Kistner intentionally failed to provide lenders with critical purchase contract language and accurate settlement statements. [read post]
5 Nov 2013, 9:28 am
BAC Home Loans Servicing, LP, 2013 WL 5848859, No. [read post]
31 Oct 2013, 12:23 pm
Indymac Mortgage Services, Chavez had a $380,000 refinance loan secured by a deed of trust. [read post]
31 Oct 2013, 7:06 am
Major financial institutions will generally have a form contract that the purchaser of the mortgage in question must execute. [read post]
17 Oct 2013, 7:50 am
They include: 1) Real Estate Transactions – allowing the agent to buy, sell, exchange, rent and lease real estate 2) Financial Institution Transactions – allowing the agent to open, close, continue and control all accounts and deposits in any type of financial institution including banks, trust companies, saving and loan associations, credit unions and brokerage firms 3) Stock and Bond Transactions – allowing the agent to buy and sell all types of securities including stocks,… [read post]
3 Oct 2013, 7:20 pm
Prudential, supra, involved an opinion letter that counsel had furnished for a client seeking to restructure its debt to plaintiff, a creditor, containing an assurance that mortgage documents that were to be recorded in connection with the transaction represented binding obligations of its client. [read post]
28 Sep 2013, 6:08 am
From August 2010 through May 2011, Frazier was associated with MML Investors Services, LLC. [read post]
27 Sep 2013, 11:37 am
Secondary markets: take some lessons from mortgage-backed securities (MBS). [read post]
27 Sep 2013, 11:37 am
BAC Home Loans Servicing, LP v. [read post]
23 Sep 2013, 6:00 am
A husband and wife purchased a home in which the mortgage holder carried the property insurance policy in the name of the mortgage company. [read post]
22 Sep 2013, 6:08 am
Neighborhood Lending Services, Inc. v. [read post]
20 Sep 2013, 7:42 am
Small business loans and mortgage insurance applications tied to government funding or agencies would not be processed. [read post]
12 Sep 2013, 12:58 pm
Also on August 15, the Los Angeles Times reported that one Wells Fargo response to a Richmond offer letter stated "'in its role as either servicer of the loans or as trustee, [Wells Fargo] does not have the contractual authority to sell the loans.''' [read post]
12 Sep 2013, 11:58 am
Also on August 15, the Los Angeles Times reported that one Wells Fargo response to a Richmond offer letter stated “‘in its role as either servicer of the loans or as trustee, [Wells Fargo] does not have the contractual authority to sell the loans. [read post]
12 Sep 2013, 1:09 am
The accountants also argued that because their services were performed for the holding company and not the bank, the FDIC as the failed bank’s receiver lacked standing to assert negligence and breach of contract claims against them. [read post]
11 Sep 2013, 4:00 pm
The proposed use of eminent domain has sparked concern across the financial services industry. [read post]
11 Sep 2013, 3:00 pm
The proposed use of eminent domain has sparked concern across the financial services industry. [read post]
8 Sep 2013, 6:19 pm
His wife Ashley Lacerda, the company vice president and chief operating officer, sent fraudulent contracts to customers and managed the office. [read post]
2 Sep 2013, 6:06 pm
And the Model Business Corporations Act § 6.221(b) provides: "The board of directors may authorize shares to be issued for consideration consisting of any tangible or intangible property or benefit to the corporation, including cash, promissory notes, services performed, contracts for services to be performed, or other securities of the corporation." [read post]
