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25 Aug 2011, 6:58 am
The Bureau claims that at least $10 billion in loans were advanced on fraudulent mortgage applications in 2010. [read post]
25 Aug 2011, 6:58 am
The Bureau claims that at least $10 billion in loans were advanced on fraudulent mortgage applications in 2010. [read post]
13 Mar 2015, 7:55 am
Mortgage Fraud Blog. [read post]
4 Mar 2013, 10:24 am
While the Trustee’s deadline to appeal the district court’s ruling has not yet expired, we do not anticipate the Trustee will appeal the ruling given the overwhelming rejection of the legal theory advanced by him by both the judiciary and the legislature. [read post]
9 Feb 2015, 8:25 am
Mortgage Fraud Blog. [read post]
23 Aug 2013, 6:41 am
Payment processing-Inadequate notice of address change for sending payments, no advance notice of change in tax payment date, late payment of property taxes, delays and problems in cancelling private mortgage insurance, and failure to document default-related fees or charging default-related fees that were to be paid by investors. [read post]
13 Apr 2014, 10:15 pm
Many of these shady operations engage in high-pressure sales tactics and demand substantial fees in advance however; Michigan’s Credit Services Act (CSA) prohibits collecting fees in advance when seeking to negotiate a loan on behalf of a homeowner. [read post]
31 Jan 2011, 8:04 am
The cash advance would help pay medical bills and take care of other important bills such as the mortgage or car payments. [read post]
10 Jun 2019, 10:37 am
As previously reported, in May 2019 the CFPB issued both a proposed rule to modify the existing Home Mortgage Disclosure Act (HMDA) rule and an advance notice of proposed rulemaking seeking comment on additional potential changes to the rule. [read post]
3 Jan 2014, 4:42 pm
Through these companies, Guzman, Lancia, Athan, Petro, and others arranged for individuals to purchase real estate, primarily residential housing properties located in New London County, by obtaining funding from various mortgage companies and mortgage originators after submitting false information on the borrowers’ mortgage loan applications. [read post]
24 Mar 2009, 10:40 am
Servicer advance financing facilities provide critical liquidity to mortgage loan servicers. [read post]
10 Feb 2010, 9:10 am
The initial lien holder countered, arguing that its initial mortgage was a future advance mortgage, and thus the bid did not create a surplus. [read post]
9 Jun 2015, 8:07 am
Mortgage Fraud Blog. [read post]
20 Jun 2017, 4:34 am
Firms should speak to their supervisors well in advance of this time to agree the date by which they will submit amended models for regulatory approval. [read post]
24 Jun 2022, 8:40 am
Today's advance release foreclosure law opinion: U.S. [read post]
16 Sep 2007, 9:00 am
A job loss, a medical emergency or even an unexpected adjustment in your mortgage can leave you with few options for emergency cash other than your credit cards. [read post]
31 Aug 2009, 3:12 am
Christopher Dodd said mortgage servicers were concerned that the terms for the Term Asset-Backed Securities Loan Facility advances were not "economically viable" and asked Mr. [read post]
22 Jul 2011, 5:33 am
Nationwide Loan Modification Bureau, LLC (“Nationwide”), Virginia Beach, Virginia, a mortgage loan modification company, was sued for allegedly charging illegal advance fees before performing foreclosure rescue services for its customers. [read post]
31 Mar 2009, 7:47 pm
In advance of her Senate confirmation hearing, Health and Human Services nominee Kathleen Sebelius has corrected three years of tax returns and paid more than $7,000 in back taxes after finding several "unintentional errors" involving deductions for charitable contributions, mortgage... [read post]
26 Jan 2024, 10:03 am
Today's advance release foreclosure law opinion: Homebridge Financial Services, Inc. v. [read post]
