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15 Jan 2008, 4:00 am
The FBI opened 1,210 mortgage fraud cases in fiscal year 2007, nearly triple the number of new cases in 2003. [read post]
27 Feb 2008, 6:07 am
"Door Could Open To Class Actions; Banks watch closely to see if a couple's legal struggle with their lender will launch a new front in the battle over troubled mortgages": Today's edition of The Washington Post contains an article that begins, "A federal appeals court is nearing a decision on a battle between Chevy Chase Bank and a Wisconsin couple that could for the first time enable homeowners across the country to band together in class-action lawsuits… [read post]
20 Feb 2010, 2:23 pm
  In a recent post on the Credit Slips blog, Professor Porter shares her thoughts on the current state of mortgage proceedings with bad or missing paper--and there are many open questions. [read post]
21 Apr 2020, 10:27 am
The best thing you can do is to be open and honest, but keep things simple. [read post]
10 Feb 2009, 1:05 am
According to the evidence at trial, statements made in open court, and the Indictment: From late 2004 through January 2007, Kaplan and his coconspirators, using phony purchasers, or “straw buyers,” obtained hundreds of mortgage and home …Read More... [read post]
30 Oct 2013, 9:57 am by Karen M. Morgan
  From there, he explained how the CFPB took into account input from the industry in drafting and revising the new mortgage rules, focusing on “open, inclusive, transparent decision-making. [read post]
21 Feb 2014, 10:05 am by Ronald Mann
  He claims that the value of the homes declined between the date of the foreclosure and the date that the lenders eventually sold the homes on the open market. [read post]
Mediation is an alternative dispute resolution process where the parties come together in a totally open atmosphere. [read post]
Mediation is an alternative dispute resolution process where the parties come together in a totally open atmosphere. [read post]
16 Jan 2013, 3:30 pm by Michael Wasserman
 Do Not open a new credit line or account (and as Perkins notes, even the one with that sweet o% interest teaser). [read post]
1 Feb 2024, 1:41 pm by Race to the Bottom
As a result, RFK’s Plan could not be regulated by the relevant government agencies, thus making it open to passing standards that might be illegal under the FTC. [read post]
1 Nov 2023, 6:23 pm by Mark Ashton
Today when your spouse goes to refinance so that you are off the mortgage, the mortgage banker will greet him/her with open arms. [read post]
1 Aug 2010, 5:26 pm by doug
The Orlando decision isn’t binding on Massachusetts or New Hampshire judges, and the whole question is still something of an open issue ripe for debate in this part of the country, so we still could see a favorable ruling here. [read post]