Search for: "Home Loan Financial Corp." Results 161 - 180 of 488
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15 Aug 2014, 10:33 am
The CFPB discovered that Amerisave required almost of all of its customers to use Novo for their home appraisal services. [read post]
3 Aug 2014, 11:34 am by Law Lady
., DANIEL KOHN, BARBARA KOHN, DIANE MALHORTRA, VIKRANT MALHORTA, and MARUICE BASSALI, Respondents. 4th District.Creditors' rights -- Discovery -- Personal financial information of non-party individual who was associated with corporate judgment debtor -- Trial court departed from essential requirements of law in denying non-party's motion for protective order seeking to prevent discovery of her personal financial information where judgment creditors failed to establish any… [read post]
15 May 2014, 8:25 am by Allison Tussey
Mayer facilitated the scheme utilizing several Florida corporations, including InvestFund Corp USA, Inc., and Regal Windsor Homes, Inc. [read post]
6 May 2014, 9:17 pm by Allison Tussey
” The warehouse lenders relied on Wider and HTFC to ensure that home buyers were able to pay the mortgages and that the market value of the homes fully collateralized the loans. [read post]
7 Feb 2014, 9:29 am by Allison Tussey
The co-conspirators recruited individuals to purchase the properties, acted as the buyers’ real estate agent, and assisted the buyers in applying for residential mortgage loans to purchase the homes. [read post]
4 Feb 2014, 11:00 pm by Lanigan
Morgan Chase settlement follows Bank of America Corp. in September which agreed to pay $39 million to settle a discrimination lawsuit brought on behalf of female financial advisers and licensed trainees at Merrill Lynch. [read post]
31 Jan 2014, 9:36 am
The CFPB filed the administrative proceeding against New Jersey-based PHH Corporation and its residential origination subsidiaries, PHH Mortgage Corporation and PHH Home Loans, LLC, and PHH's wholly-owned subsidiaries, Atrium Insurance Corporation and Atrium Reinsurance Corporation. [read post]
5 Dec 2013, 5:41 am by Adam Weinstein
 Finally, from August 2011, until May 2012, Bucci was registered with Financial Network Investment Corp. [read post]
4 Sep 2013, 8:05 am by Kelly Phillips Erb
Exceptions apply if you receive funds under the National Health Service Corps Scholarship Program or the Armed Forces Health Professions Scholarship and Financial Assistance Program. [read post]
6 May 2013, 6:54 am by admin
Bank of America will pay $500 million to settle lawsuits by investors nationwide, including the Oregon Public Employees Retirement Fund, against Countrywide Financial Corp. [read post]
3 Dec 2012, 8:56 pm by Rick Radin
That means if someone sues the business, your family home can be protected. [read post]
29 Oct 2012, 8:17 am by Joe Palazzolo
The federal government's lawsuit against Bank of America Corp., alleging that its Countrywide Financial Corp. unit misrepresented the quality of home loans they sold to mortgage-finance firms Fannie Mae and Freddie Mac, is a new take on an old law. [read post]