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8 Sep 2009, 2:49 am
The notes were collateralized by certain assets, included residential mortgage backed securities (RMBS). [read post]
29 Jan 2020, 12:19 am by David Smith
Contrary to comments from some, if landlords sell up then they are likely to evict their tenants first as mortgage lenders are often reluctant to lend against existing tenancies and other landlords are nervous of buying problems. [read post]
15 Dec 2013, 9:19 pm by Allison Tussey
Mortgage fraud weakens the economic integrity of our communities and our nation, and more significantly, hurts a broad range of people,” said Teri L. [read post]
4 Apr 2021, 2:12 pm by Stuart Kaplow
Not to mention there is anecdotal evidence from the first LEED Zero projects that the required integrated process has reduced change orders by a magnitude of up to 90% resulting in dramatic reduced total construction costs. [read post]
14 Jul 2013, 7:03 pm by Allison Tussey
Information about mortgage fraud prosecutions is available at www.justice.gov/usao/md/Mortgage-Fraud/index.html. [read post]
23 Dec 2010, 8:22 am by Frank Pasquale
[T]here are two conspicuous conflicts of interest that proliferate right now and are clearly germane to the integrity of our financial system. [read post]
12 Jul 2021, 12:20 am by Roger Stelk
However, rehab loans cover only necessary repairs to improve the structural integrity and livability of a home. [read post]
21 Jul 2014, 7:32 am by Allison Tussey
“The FBI makes it a high priority to protect shareholders and help to uphold the integrity of our financial markets. [read post]
30 Mar 2015, 8:02 am by Allison Tussey
”The post Jury Convicts Bank Credit Officer of Falsifying Loan Losses appeared first on Mortgage Fraud Blog. [read post]
6 Aug 2015, 5:47 am by Richard J. Andreano, Jr.
However, the TRID rule requires that the creditor first complete the consent process under the E-Sign Act and then deliver the electronic disclosures. [read post]
3 May 2013, 12:04 pm by Alan S. Kaplinsky
  Earlier this year, it issued a “first of its kind” empirical study of debt buyers. [read post]
27 Mar 2009, 11:06 am
If top managers uphold ethics and integrity so will employees. [read post]
7 Sep 2015, 9:00 pm by Karel Frielink
The post FRAUD (part I) appeared first on Karel's Legal Blog. [read post]