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6 Nov 2009, 4:49 am
Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (the SAFE Act) requires mortgage loan originators — including loan officers at financial institutions and independent mortgage brokers — to register with the government and enter information about their background and disciplinary history into a central database that consumers can access. [read post]
6 Nov 2009, 1:52 am
Vencap Ltd., the Court sought to identify which actions constituted the fraud and directly caused harm, or as the Court stated elsewhere in the opinion "what is central or at the heart of a fraudulent scheme. [read post]
4 Nov 2009, 7:20 am
One such market might have been central Florida, where Ocala National Bank failed early this year. [read post]
27 Oct 2009, 6:52 pm
At the time we met Suntrust Bank and its pimps, we had two prior mortgages on our then current residence in Mesa, Arizona, with mortgage loans totaling over $400,000. [read post]
26 Oct 2009, 2:21 am
The federal grand jury also returned a separate indictment charging five Bay Area residents with 26 counts of mail fraud in connection with mortgage fraud in several houses used in the scheme. [read post]
23 Oct 2009, 9:53 am
Central write down its mortgage-backed securities by $1.2 billion and injected $1 billion into the ailing institution. [read post]
22 Oct 2009, 2:31 am
The complaint, filed in federal court in Central Islip, also seeks relief against Lend America's Executive Vice President and Chief Business Strategist, Michael Ashley. [read post]
21 Oct 2009, 8:34 pm
Fake statistics have been a central feature of the banking industry's lobbying strategy on every major consumer credit issue since the 2005 bankruptcy amendments. [read post]
12 Oct 2009, 12:30 pm
Feuerstein, Esq. on behalf of Eastern Savings Bank; by Dennis Jose on behalf of GMAC Mortgage, LLC.; and by Bruce Weiner on behalf of Northeast Community Bank. [read post]
12 Oct 2009, 7:02 am
In the most recent issue of LA Lawyer (pdf), he applies those writing skills — in the article entitled “Swap Meet” — to explaining “derivatives,” those financial instruments central to our current economic disaster. [read post]
12 Oct 2009, 12:02 am
What is the name of the Motion that attorneys must use when stripping a second mortgage in a Chapter 13 Plan? [read post]
11 Oct 2009, 10:53 am
Central Region Czar: Dennis Ross- Believes US policy has caused Mid East wars. [read post]
7 Oct 2009, 10:43 pm
If your house is under water and your mortgage payments are dragging you down, you may want to consider selling your house for less than it's worth. [read post]
7 Oct 2009, 10:43 pm
If your house is under water and your mortgage payments are dragging you down, you may want to consider selling your house for less than it's worth. [read post]
4 Oct 2009, 7:25 am
Consumer protection was simply not their central mission; safety and soundness was. [read post]
24 Sep 2009, 2:05 pm
For example, both derivatives trading and mortgage markets were central to the securitizations at the heart of ABCP. [read post]
24 Sep 2009, 12:00 pm
At that time, the debtor owed substantial mortgage arrears on five mortgages covering four separate properties in Wyandanch and Brooklyn. [read post]
23 Sep 2009, 8:14 am
The report also indicates that there is increased illegal drug activity in the Central Florida and North Florida areas. [read post]
22 Sep 2009, 7:22 pm
"The most germane one is that fraud plays a central role in these episodes. [read post]
22 Sep 2009, 6:44 am
Barnes; opt 20 yr retirLast Act: 09/16/09 signed chap.425426
A3367A
Englebright (MS) -- Makes provisions for primary care givers to vote in general elections and school elections by absentee ballots BLURB : Elect. care givers absentee balloLast Act: 09/16/09 signed chap.426427
A3378
Rosenthal (MS) -- Allows social services districts to inform applicants and recipients of public assistance of their option to receive information regarding victims of sexual assault… [read post]
