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13 May 2012, 6:00 am
“Between 2006 and 2008, [name omitted], his co-defendants and others allegedly schemed to obtain the fraudulent mortgages by making false representations in loan applications, supporting documents, and HUD-1 settlement statements concerning the buyers' employment, financial condition, assets, true source of down payments, and intention to occupy the residence. [read post]
8 Apr 2007, 8:45 pm
"These mortgage brokers are just the underbelly of society and these liar loans are despicable," Schumer said. [read post]
9 Apr 2007, 8:50 pm
Most mortgage brokers sell the relationships as soon as the loans are made. [read post]
25 Jan 2018, 3:59 pm
Little did many in the market know that these agencies received their fees by the very same banks who were underwriting, or brokering, the mortgage backed securities. [read post]
13 Nov 2019, 11:14 am
At an average closing, you can expect to see: Your lawyer A representative from your mortgage company Your real estate agent or broker The closing agent, generally a representative from the title company The seller The seller’s lawyer The seller’s real estate agent or broker A notary public to witness the signing of documents In most cases, preparing for closing takes a few weeks, but the closing itself will usually be completed in a couple of hours. [read post]
21 Jul 2009, 4:38 pm
The loan was brokered to RMC by Dan Brown Mortgage. [read post]
18 Jul 2011, 11:37 am
(DLA), and charged the broker-dealer with multiple counts of securities fraud. [read post]
17 May 2011, 9:18 am
Real estate agents, like mortgage brokers and home builders, have a big financial stake in persuading people to buy homes. [read post]
29 Sep 2009, 1:35 pm
In the news, the SEC charged Detroit-area stock broker Frank Bluestein with fraud, alleging that he lured elderly investors into a $250 million Ponzi scheme after convincing many of them to refinance their home mortgages. [read post]
25 Jul 2008, 3:06 pm
For example, SEC examiners found some large broker-dealers to be surprisingly sloppy about verifying the values their trading desks assign to subprime mortgage-related products. [read post]
14 Oct 2014, 7:39 am
Over a dozen of the fraudulent mortgages were arranged by coconspirator Donald Totten, a mortgage loan officer and broker operating from Rancho Santa Fe. [read post]
13 Jan 2014, 2:50 pm
Within the Investment Capital Law Group, Cathy focuses on business formations for entrepreneurs, private securities offerings, structuring and offering of private investment funds, and business and regulatory matters for investment bankers, investment advisers, securities broker-dealers and real estate/mortgage brokers. [read post]
21 Feb 2008, 10:42 pm
The industry even had a name for these kinds of loans--'liar's loans.'Source: Homeguide123. [read post]
25 Sep 2014, 6:18 am
FINRA found that Moniz also inaccurately represented the source of funds for the variable annuity and managed account. [read post]
4 May 2023, 8:20 am
A mortgage broker or loan officer. [read post]
12 Jun 2012, 12:16 pm
The data brokers must also put limits on who can access the data. [read post]
20 May 2013, 5:16 pm
Cohen served as the settlement agent on mortgage loans brokered by Arcentales for various properties. [read post]
8 Feb 2008, 8:42 am
For the road leading to the marketing of mortgage-backed securities is a long and multifaceted one: mortgages follow a complicated, and often hidden, path from borrower to broker to originator to arranger to investment banker to investor. [read post]
7 Sep 2010, 8:39 am
This conveys no coverage for the recipient and is only a source of information. [read post]
5 Apr 2007, 7:56 pm
Related Web Sources: USA Capital bankruptcy information. [read post]
