Search for: "CITI MORTGAGE LOAN TRUST" Results 101 - 120 of 301
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16 Nov 2010, 6:42 pm by Ed
  For example, in the loan modification fracas, the legislature enacted a new penal code provision that made it a felony to take money from clients for loan mod work before the work is done ... can't even take money for the clients' trust account! [read post]
10 May 2011, 10:29 am by admin
Once confirmed as a Direct Endorsement lender, MortgageIT began churning out mortgages to sometimes unsuitable borrowers, including borrowers with no incomes, because of profits associated with reselling loans, Bharara said. [read post]
30 Aug 2013, 10:01 am by Law Lady
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE, Appellees. 4th District.Torts -- Municipal corporations -- Law enforcement officers -- DUI arrestee's action against city alleging negligent supervision and retention, failure to protect, battery, and negligent infliction of emotional distress based on conduct of police officers while plaintiff was in holding cell and while plaintiff was in police station garage awaiting transport to jail -- Trial court erred in denying… [read post]
23 Jan 2010, 8:20 pm by Mandelman
Mortgage banking compliance attorney Julie Greenfield, who has become a close friend, was also on the panel, and she delivered a compelling talk on why forensic loan audits are often not delivering any value to the homeowners who purchase them. [read post]
24 Sep 2013, 10:06 pm by Allison Tussey
Lisa Marie Scarfo pleaded guilty on September 17, 2013, to a conspiracy to make a false mortgage loan application in connection with the purchase of the Egg Harbor Township house. [read post]
3 Dec 2011, 9:56 am by Law Lady
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
2 Mar 2009, 3:17 pm
The first charge was for £12,375 - the purchase price, which had been ‘loaned’ by Mr Audus to the Balls. [read post]
13 Dec 2023, 3:06 pm by Chris Skelton
Other federal laws regulate mortgage lending when a consumer purchases a home. [read post]
7 Apr 2010, 5:29 am
The only people accountable to the public are the elected officials, and let's face it, we have put in charge of our money a guy who not so long ago couldn't be trusted to make his own mortgage payments. [read post]
3 Sep 2011, 3:06 am by Mandelman
Section 2.01 of the PSA and Non-Negotiability Article 9 of the UCC and Mortgage Notes Mortgage Loan Sale Agreements, Mortgage Schedules as Defined by the PSA and the Mortgage Custodial File as Required by the PSA And not only is there much more on the agenda… but that’s only the beginning of what is sure to make these events invaluable to your practice. [read post]
16 Jul 2010, 1:39 am by Mandelman
Our mission is to register every mortgage loan in the United States on the MERS® System. [read post]
13 May 2011, 2:20 pm by Tomassi Law Associates
When you decide where to live, consider whether you want to live in a city, suburb, or rural area. [read post]
9 Jun 2008, 2:09 am
The three trusts were issuers of bonds (the mortgage pass-through certificates) created by RBS Greenwich Capital. [read post]
10 Jan 2012, 7:43 am by Jennings Strouss & Salmon
Independent foreclosure re views let borrowers who faced foreclosure on their primary residences between January 1, 2009 and December 31, 2010 request reviews of their cases if they believe they suffered financial injury as a result of errors in the foreclosure processes of these servicers: America’s Servicing Company, Aurora Loan Services, Bank of America, Beneficial, Chase,Citibank, CitiFinancial, Citi Mortgage, Country-Wide, EMC, EverBank/Everhome, Freedom… [read post]
1 Jul 2020, 10:48 am by Walker & Walker Law Offices
  You can get an FHA mortgage only 2 years after the discharge, and car loans within days. [read post]
12 Apr 2010, 5:19 am by John Watts & M. Stan Herring
We'll talk more about this later but trust me when I say I have no love for the mortgage companies. [read post]
29 Jul 2017, 9:56 am by Wolfgang Demino
 HSBC BANK USA, N.A., AS TRUSTEE FOR MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2005-WMCI, Plaintiff,v.KENNETH E. [read post]
2 Jan 2019, 2:55 pm by MOTP
Patterson, Jr., Trustee of the Deborah Patterson Howard Trust. [read post]