Search for: "ACCURATE MORTGAGE COMPANY"
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28 Apr 2012, 8:50 pm
According to Bloomberg, the insurance company bought over $757 million in residential mortgage-backed securities from the financial firm in 2006 and 2007. [read post]
29 Aug 2011, 7:24 am
Another Order was entered by Judge Jacobson on March 29, 2011, requiring the mortgage companies to address their record-keeping practices, to implement procedures for making sure that any Court-filed documents are accurate, and to implement a process for interacting with attorneys. [read post]
29 Oct 2013, 8:00 am
Lester Soto, 57, Freehold, New Jersey, owner of a mortgage company that was responsible for a long-running, large-scale mortgage fraud that caused losses of more than $30 million admitted his role in the scheme. [read post]
5 Nov 2012, 8:45 am
Morgan for the alleged fraud and deceit by Bear Stearns (a company that J.P. [read post]
19 Jan 2011, 11:41 am
Your credit reports are typically obtained by the company servicing your mortgage loan if you apply for a Home Affordability Modification Program ( HAMP ). [read post]
21 Jul 2012, 12:35 pm
Assign or sell debt to debt collection company. [read post]
5 Nov 2008, 1:03 pm
The appraiser should also be requested to review the appraisal used for the original underwriting to make certain that the facts contained therein are accurate and to verify the comps used. [read post]
15 Jun 2020, 1:26 pm
This blog series focuses on mortgage lending with regard to hotels and restaurants and the various options available to lenders. [read post]
15 Jun 2020, 1:26 pm
This blog series focuses on mortgage lending with regard to hotels and restaurants and the various options available to lenders. [read post]
31 Aug 2017, 4:44 pm
VA home loans are provided by certain pre-approved private lenders, including banks and mortgage companies. [read post]
13 May 2021, 1:10 pm
When prospective clients did not appear to qualify for a loan modification because they were current on their mortgage payments, the Respondents routinely advised them to stop paying their mortgages, and the Respondents failed to provide accurate information, or provided inaccurate information, to clients about the risks involved in not paying their mortgages. [read post]
30 Jul 2019, 10:29 am
The mortgage company proposed a reaffirmation agreement where the guy would pay $86,340.00 to keep the house! [read post]
15 Aug 2007, 5:36 am
Australia’s Basis Capital Fund Management told investors losses at one of its hedge funds may exceed 80 percent as the United States subprime mortgage rout prompted creditors to force the Sydney-based company to sell assets, Bloomberg News reported. [read post]
6 Mar 2012, 9:00 am
These provisions establish a process to ensure that claims against debtors have accurate proof and that motions for relief from stay have sufficient proof. [read post]
3 Feb 2015, 1:16 pm
Mortgage Fraud Blog. [read post]
7 Apr 2010, 10:06 am
The SEC has announced administrative proceedings against Memphis, Tennessee-based firms Morgan Keegan & Company and Morgan Asset Management as well as two employees accused of fraudulently overstating the value of securities backed by subprime mortgages. [read post]
4 Aug 2014, 5:52 pm
Emeka Udeze, 39, Bowie, Maryland, a licensed mortgage broker who worked at Newgate and other companies, previously pleaded guilty to his participation in this conspiracy, as well as to a separate fraud scheme. [read post]
7 Oct 2014, 5:13 pm
Thomas Richard Jager, was the owner and managing employee of Whitehall Funding, Inc., a mortgage servicing company located in Davenport, Iowa. [read post]
8 May 2009, 2:25 pm
Additionally, the FTC has sent warning letters to 71 companies for marketing potentially deceptive mortgage loan modification and foreclosure assistance programs, and for falsely appearing to be affiliated with a non-profit or government entity or endorsed by government officials. [read post]
1 Apr 2009, 7:11 am
In all, AIG reportedly guaranteed over $2.5 trillion of debt obligations, including mortgage backed securities. [read post]
