Search for: "US Financial Mortgage Corporation"
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24 Aug 2008, 11:53 pm
A press release issued today by Attorney General Carter begins:Indiana Attorney General Steve Carter has filed a lawsuit against the country's largest mortgage lender, Countrywide Home Loans, Inc., and its parent company, Countrywide Financial Corporation. [read post]
7 Feb 2013, 5:20 am
Or the owner of a small corporation treats the corporate bank account as if it’s his private checking account, keeping his own money in the account and using it to pay household bills. * Piercing the corporate veil: Seeking to hold corporate officers personally liable as the result of extraordinary misconduct on the part of the officers. [read post]
13 Jul 2018, 7:18 am
Reading was formerly associated with Sigma Financial Corporation (Sigma) out of the firm’s Highland, Michigan office location. [read post]
10 Nov 2010, 3:50 am
You can almost immediately begin to rebuild your credit and financial life. [read post]
11 Oct 2019, 2:00 pm
What business owners often overlook is the alternative financial technique known as a private equity recapitalization (recap). [read post]
11 Oct 2019, 2:00 pm
What business owners often overlook is the alternative financial technique known as a private equity recapitalization (recap). [read post]
15 Sep 2010, 12:10 pm
It walks like a bank; it talks like a bank; it is a wholly owned subsidiary of a bank, it even issues mortgages like a bank; BUT it is not a bank, under 18 U.S.C. 1344 because it is not a financial institution as defined. [read post]
6 Aug 2018, 6:00 am
• FHA: Because some lenders use FHA forms for all their mortgages, do not assume you have an FHA mortgage just because your loan documents say FHA or HUD. [read post]
25 Aug 2015, 3:44 pm
Savings: The financial sector is responsible for taking our savings and putting it toward economically productive uses. [read post]
25 Mar 2015, 8:27 am
Tondreau used the deposited funds to make payments on the fraudulently obtained mortgages, maintain the loans and use the monies for her own personal benefit. [read post]
9 Sep 2020, 10:30 am
In addition to misrepresentations that implied or made it appear that advertisements were originating from or on behalf of the VA, Accelerate’s advertisements were also found to have used formats, symbols, QR codes, or logos resembling those used by the Federal Deposit Insurance Corporation and the Internal Revenue Service. [read post]
28 Apr 2012, 8:50 pm
Insurance companies are accused of using the list to stop issuing to dead clients their annuity payments and not using the list to confirm that life insurance policyholders had died. [read post]
7 Jul 2011, 11:19 pm
" The current issues revolve around the corner cutting and rule skipping the mortgage companies have used to accelerate foreclosures. [read post]
7 Jul 2011, 11:19 pm
" The current issues revolve around the corner cutting and rule skipping the mortgage companies have used to accelerate foreclosures. [read post]
17 May 2008, 4:43 am
The use of this feed on other websites breaches copyright. [read post]
20 Aug 2012, 2:26 pm
For higher-risk mortgage loans, the proposed rule would require creditors to use a licensed or certified appraiser who prepares a written report based on a physical inspection of the interior of the property. [read post]
29 May 2012, 8:04 am
If you believe that you have information regarding fraud in connection with residential mortgage-backed securities, please contact us at www.fraudfighters.net or 202-973-0900. [read post]
9 Jan 2020, 2:26 pm
In its complaint, the FTC alleges that Walker posted on Yelp responses that included customers’ nonpublic and personal financial information—their credit histories, debt-to-income ratios, taxes, health, sources of income, family relationships and other personal information, and in some instances, their names—in violation of the mortgage broker’s notice and disclosure obligations under Regulation P of the GLB Act, and which further constitute an impermissible… [read post]
10 Feb 2014, 10:58 am
The CFPB stated that Fidelity Financial Mortgage Corporation, which is based in St. [read post]
10 Nov 2010, 5:50 am
You can almost immediately begin to rebuild your credit and financial life. [read post]
