Search for: "Broker Source Mortgage"
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18 Feb 2011, 6:05 pm
In addition, mortgage lenders that are paying brokers in connection with a mortgage loan should make sure that the broker does not have the consumer sign anything that says that the consumer will ever pay or be responsible for paying any sum to the broker for its services. [read post]
11 Feb 2014, 7:18 am
Mortgage loan brokers have a duty to mitigate the risk of possible loan fraud in California. [read post]
24 Mar 2009, 2:28 am
Diane Flannery, 47, a mortgage broker and loan officer for Source Mortgage Company, was sentenced to 5 months in prison, 3 years supervised released and ordered to pay $58,379.52 in restitution. [read post]
24 Aug 2012, 4:09 pm
A wholesale lender need not be licensed if it only provides a funding source for a licensed or exempt mortgage broker to close and fund a loan as the lender of record. [read post]
26 Oct 2016, 1:26 pm
announced Wednesday that it has agreed to acquire George Elkins Mortgage Banking Company, an independent mortgage broker. [read post]
4 May 2021, 12:37 pm
The CFPB recently entered into a consent order with Nationwide Equities Corporation (Nationwide), which the CFPB refers to as a mortgage broker and mortgage lender that primarily provides jumbo reverse mortgage loans and Home Equity Conversion Mortgage Loans (HECMs). [read post]
3 Apr 2008, 4:54 am
David Paul, 50, a real estate investor, and Diane Flannery, 47, a mortgage broker and loan officer for Source Mortgage Company, were indicted and charged with mail fraud in connection with a mortgage fraud scheme centered in Reading, Pennsylvania, between April 2002 and July 2003. [read post]
2 Jul 2010, 11:52 am
Attorneys who acted as mortgage brokers were also charged in the same alleged scheme. [read post]
4 Dec 2007, 3:53 am
One Source Mortgage, Inc., and the president of the company, Charles G. [read post]
7 Jan 2020, 1:34 pm
According to the complaint, Ramon Walker is the owner and operator of Mortgage Solutions FCS, Inc., a broker connecting residential mortgage lenders with prospective borrowers. [read post]
22 Feb 2011, 3:10 pm
In addition, mortgage lenders that are paying brokers in connection with a mortgage loan should make sure that the broker does not have the consumer sign anything that says that the consumer will ever pay or be responsible for paying any sum to the broker for its services. [read post]
12 Dec 2006, 12:56 pm
Amongst other things, that program revealed that estate agents are (illegally) buying information from mortgage brokers about prospective purchasers: how much they have to spend, how much they've received in mortgage approval, how much they might have from other sources (such as parental gifts). [read post]
7 Apr 2008, 10:38 pm
Bad news for mortgage brokers. [read post]
7 Apr 2008, 10:38 pm
Bad news for mortgage brokers. [read post]
9 Jan 2020, 2:26 pm
In its complaint, the FTC alleges that Walker posted on Yelp responses that included customers’ nonpublic and personal financial information—their credit histories, debt-to-income ratios, taxes, health, sources of income, family relationships and other personal information, and in some instances, their names—in violation of the mortgage broker’s notice and disclosure obligations under Regulation P of the GLB Act, and which further constitute an… [read post]
18 Oct 2023, 7:43 am
Thayer transferred funds from this client account and utilized these funds to pay personal expenses, including his mortgage. [read post]
26 Sep 2014, 7:30 am
” The post Fraudster Gets 12 Years for Posing as a Broker and Ripping Off Borrowers appeared first on Mortgage Fraud Blog. [read post]
21 Aug 2014, 8:00 am
Jeffries, 59, were each sentenced to 5 years probation and restitution in the amount of $206,046.89 for their roles in the mortgage fraud scheme wherein they falsified the source of borrower down payments, among other things. [read post]
28 Apr 2020, 12:50 pm
We are now facing the risk of Mortgage Loan borrowers across all geographic locations and occupations losing their income sources either before or after loan origination. [read post]
15 Jan 2020, 9:48 am
In its complaint, the FTC alleges that Walker posted on Yelp responses that included customers’ nonpublic and personal financial information—their credit histories, debt-to-income ratios, taxes, health, sources of income, family relationships and other personal information, and in some instances, their names—in violation of the mortgage broker’s notice and disclosure obligations under Regulation P of the GLB Act, and which further constitute an… [read post]
