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31 Aug 2010, 8:50 am by Mala Mason
   “Loan originators” is defined fairly broadly in the Act to include employees who deal directly or indirectly with the public, by soliciting or offering to solicit a mortgage loan, accepting offers to accept mortgage loan applications, negotiating the terms, processing the application, or negotiating or offering to negotiate the sale of an existing mortgage loan to a non-institutional investor. [read post]
29 Oct 2012, 8:37 am
However, the Residential Mortgage Backed Securities Fraud Working Group ("RMBS Fraud Working Group") seeks to hold the major financial institutions accountable for the problems they have caused. [read post]
6 Apr 2020, 11:04 am by Renae Lloyd
Recovery of Investment Losses The White Law Group is investigating FINRA arbitration claims involving broker dealers who may have improperly recommended mortgage REITs to investors. [read post]
18 Aug 2011, 7:49 pm
., Goldman Sachs Group Inc. committed securities fraud by fraudulently selling the insurer over $123 million of mortgage-backed securities prior to the collapse of the housing market. [read post]
5 May 2020, 6:48 am by Renae Lloyd
Investigating Potential Claims The White Law Group is investigating FINRA arbitration claims involving broker dealers who may have improperly recommended mortgage REITs to investors. [read post]
6 Apr 2020, 10:38 am by Renae Lloyd
Recovery of Investment Losses The White Law Group is investigating FINRA arbitration claims involving broker dealers who may have improperly recommended mortgage REITs to investors. [read post]
15 Aug 2012, 9:21 am by D. Daxton White
  The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
10 Aug 2007, 11:34 am
The fallout has toppled at least 70 mortgage companies and half a dozen hedge funds that bought their loans, and stalled buyouts including MGIC's takeover of Radian Group Inc. [read post]
23 May 2011, 7:37 am by Ashby Jones
Schneiderman has issued subpoenas to units of Ambac Financial Group, Assured Guaranty Ltd., MBIA, and Syncora Holdings, people familiar with the investigation said. [read post]
23 Jun 2011, 9:52 pm
Both mortgage-backed securities lawsuits claim that large investment banks sold securities to institutional investors that held subprime loans as Triple-A rated investments. [read post]
10 Apr 2020, 9:04 am by Renae Lloyd
Mortgage REIT Securities Investigation The White Law Group is investigating FINRA arbitration claims involving broker dealers who may have improperly recommended mortgage REITs to investors. [read post]
24 Aug 2011, 10:19 pm
Why Goldman Investors Are Overreacting, New York Times, August 23, 2011 Goldman confirms Blankfein and other execs hired outside lawyers, Efinancial News, August 23, 2011 More Blog Posts: NCUA’s Sues Goldman Sachs for $491M Over $1.2B of Mortgage-Back Securities Sales That Caused Credit Unions’ Failure, Institutional Investor Securities Blog, August 23, 2011 Goldman Sachs Settles SEC Subprime Mortgage-CDO Related Charges for $550 Million,… [read post]
8 Jun 2012, 8:33 am by D. Daxton White
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
15 Mar 2011, 6:39 am by Keith Griffin
At issue is how Fannie Mae informed investors about the mounting losses it sustained from high-risk mortgage loans and how those loans were valued. [read post]
3 Nov 2014, 4:44 pm by Allison Tussey
”  The post Purported Hard Money Lender Jailed for Ripping Off Investors appeared first on Mortgage Fraud Blog. [read post]
These parties include the mortgage broker, real estate agent, the person or group doing an appraisal of the property, and in some cases, the buyer. [read post]
These parties include the mortgage broker, real estate agent, the person or group doing an appraisal of the property, and in some cases, the buyer. [read post]