Search for: "Alliance Mortgage Company"
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17 Jul 2007, 4:39 am
Alliance Bancorp, formerly the United Financial Mortgage Corporation, specialized in lending to [...] [read post]
10 Mar 2009, 5:27 am
Your mortgage modification company may be a fraud. [read post]
11 Apr 2022, 11:28 am
A Connecticut federal district court has refused to dismiss claims filed by the CFPB against a mortgage company and three of its principals for alleged Truth in Lending Act (TILA), Mortgage Act and Practice (MAP) Rule, and Consumer Financial Protection Act (CFPA) violations. [read post]
25 Jun 2007, 6:27 am
Fiorito, formerly a mortgage broker at American Alliance Mortgage company in Wayzata, Minnesota, and Jerde, who worked as Fiorito's assistant, were charged with one count of conspiracy, three counts of mail fraud, and one count of engaging in a financial transaction …Read More... [read post]
24 Feb 2014, 10:38 am
The Consumer Financial Protection Bureau today announced that 1st Alliance Lending, LLC, a mortgage lender, was assessed a civil monetary penalty of $83,000, arising from illegally splitting real estate settlement fees. [read post]
28 Oct 2010, 8:03 am
Several companies are banned from selling mortgage modification or foreclosure relief services under settlements with the Federal Trade Commission. [read post]
4 Nov 2017, 9:50 am
The law offices of Gana LLP are investigating Woodbridge Group of Companies and the investment funds it controls – a series of Woodbridge Mortgage Funds. [read post]
10 May 2013, 8:59 pm
According to the plea agreement, Torres was the owner and operator of a real estate business called Realty Alliance, LLC, and a mortgage brokerage company called Synergy Lending Group. [read post]
15 Jun 2011, 9:53 pm
Wells Fargo amp; Company (NYSE: WFC) is a nationwide, diversified, community-based financial services company with $1.3 trillion in assets. [read post]
30 Sep 2009, 6:05 pm
The duo from the 50-lawyer San Jose firm represented Mehrdad Elie, the founder and CEO of Alliance Bancorp, now a defunct mortgage company, in a dispute with cofounder Kathleen Smith over loans the two had made to keep their company afloat when the mortgage crisis hit. [read post]
21 Nov 2012, 8:52 am
To prove that "politics makes strange bed fellows," this issue has forged a strange alliance of civil rights advocates, consumer groups, and bankers who all call for extending the Mortgage Debt Relief Act of 2007. [read post]
23 Mar 2016, 11:15 am
Yours truly, An insurance company laughing all the way to the Bank [read post]
26 Mar 2011, 12:49 am
Homeowners will get to meet face-to-face with with their mortgage company and a HUD-approved counseling agency to work on a solution to help them stay in their home. [read post]
5 Feb 2015, 4:19 pm
The lender obtained title insurance from Alliance Title Company, underwritten by First American. [read post]
26 Apr 2007, 4:34 am
Management doesn't escape scot-free: in the First Alliance Mortgage case, its chairman and CEO, Brian Chisick, was on the hook for $20 million in an FTC action over that bankrupt company's mortgage practices, even aside from the losses he incurred from the drop in value in his equity interest in the company. [read post]
13 Nov 2008, 11:59 am
If he were to honor this promise, the mortgage companies would lose all control over the mortgage modification process. [read post]
27 May 2015, 9:30 pm
A major theme in the Volcker Alliance’s report is the targeted designation and oversight of specific bank holding companies that pose unique, systemic threats to the economy. [read post]
2 Apr 2024, 9:00 am
Last week, state attorneys general (AGs) gathered to discuss Nevada Attorney General and Attorney General Alliance Chair Aaron Ford’s Initiative, focusing on consumer protection education. [read post]
5 Aug 2008, 11:21 pm
Oddly, I was also away when Alliance closed, and Steve got to handle that one too. [read post]
15 Apr 2009, 4:30 am
Instead:* visit HUD's listing of approved housing counselors, by state, at [www.hud.gov]* check these recommended websites for foreclosure prevention assistance:HOPE NOW at [www.hopenow.com]HOPE NOW is an alliance of HUD-approvedcounseling agencies, mortgage companies,investors and other mortgage market participantsthat provides free foreclosure preventionassistance. [read post]
