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7 Jul 2010, 2:59 am by atussey@mortgagefraudblog.com
Bank Modification Experts, Woodland Hills, California, was investigated by the Oregon Department of Justice after receiving consumer complaints that suggested the company was violating Oregon's Mortgage Rescue Fraud Protection Act by collecting advance fees for loan modification work aimed at preventing foreclosure. [read post]
6 Aug 2018, 6:00 am
This article details options to lowering or delaying mortgage payments for Fannie Mae, Freddie Mac, FHA, VA, and RHS mortgages. [read post]
4 Jan 2015, 12:20 pm by Allison Tussey
McGarry.The post 2 Indicted for Advanced Fee Loan Scheme appeared first on Mortgage Fraud Blog. [read post]
2 Mar 2017, 8:27 am by Weiss & Weiss
News reports have recently discussed the Archdiocese of New York and their seeking Court approval to mortgage church-owned property. [read post]
3 Aug 2018, 8:30 am by Cathy Moran
  You may have to advance the filing fee, but you should be able to either get it refunded by the court, or collect it from the servicer. [read post]
31 Jan 2014, 8:48 am
In addition, because the bank is advancing money without knowing for sure when it will be paid back, there are high upfront costs to reverse mortgages. [read post]
3 May 2019, 6:37 am by Richard J. Andreano, Jr.
The CFPB recently issued both a proposed Home Mortgage Disclosure Act (HMDA) rule and an advance notice of proposed HMDA rulemaking. [read post]
2 Feb 2015, 8:31 am by Allison Tussey
”The post Man Indicted for Advance Fee Loan Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
1 Jul 2016, 7:53 am by Reid F. Herlihy
Noted issues include deceptive statements of the time at which fees, charges, and advances would be assessed. [read post]
4 May 2009, 2:39 pm
Thank you in advance for helping us to make this 11th-hour push for passage of H.R. 1106. [read post]
5 Nov 2008, 9:52 am
(For more information, see Reverse Mortgages: An Innovative Tool for Elder Law Attorneys by Carolyn H. [read post]
3 Nov 2006, 2:22 am
I cannot help but observe that there ought to have been more care taken in advancing a sum in excess of one quarter of a million dollars.The complete text of Mr. [read post]
26 Jan 2015, 7:49 am by Allison Tussey
The prosecution is the result of an investigation by SIGTARP and the FBI.The post Advance Fee Loan Scams Lead to Prison appeared first on Mortgage Fraud Blog. [read post]
20 Jul 2011, 9:00 pm
In advance of the release of a major new paper on the topic, Anthony gives listeners a sneak peek at what Reason's new research has turned up on the real economic effects of the "MID". [read post]
The companies charged consumers up to $2,000, including illegally charging an advance payment of $300, and failed to provide written contracts and other materials required by law. [read post]
2 Aug 2017, 8:31 am by John Wright
Lakeview Loan Servicing LLC . 133 Nev., Advanced Opinion 50 (July 27, 2017). [read post]
28 Jul 2010, 7:34 pm by Jonathan Alper
I was involved in my first mortgage modification today under the Orlando bankruptcy court’s mortgage mediation program for Chapter 13 debtors. [read post]
4 Oct 2019, 9:27 am by Thomas DeLorenzo
The loan advance was paid in Polish Złotys, but the payments were due in Swiss Francs indexed monthly on the due date of the payment. [read post]