Search for: "FIRST FIDELITY MORTGAGE"
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9 Nov 2009, 1:58 am
According to court testimony, Sabine State Bank provided a line of credit to First Fidelity Mortgage, monies that were in turn used by First Fidelity to fund mortgages for its customers. [read post]
8 Feb 2010, 1:31 am
The FBI investigation of Nichols and First Fidelity Mortgage, Inc., doing business as Southern Funding, …Read More... [read post]
20 Mar 2019, 7:15 am
The post Understanding the Difference Between Surety and Fidelity Bonds appeared first on Law Offices of Ray Garcia, P.A.. [read post]
9 Feb 2015, 8:07 am
Napier.The post Mortgage Fraud Ringleader, Broker and Title Agent Sent to Prison appeared first on Mortgage Fraud Blog. [read post]
29 Dec 2011, 8:07 am
of course.Cash Buyers will end up paying more for recording than they would have under the old system, as the average recording fee is certainly skewed by multi-page mortgage documents that they do not have to record.By that same token of course, Buyers using first & second mortgages will likely receive a significant savings, again, because they will only be charged the average, and based on the additional second mortgage recording fees. [read post]
30 Sep 2008, 6:36 pm
Last week, the Governor signed 10 bills into law related to mortgage and housing finance regulation: SB1461 requires real estate agents to disclose their license number on all first point of contact marketing materials and property purchases beginning July 1, 2009; SB1737 authorizes the Department of Real Estate to suspend or bar a person who has committed a violation of the Real Estate Law if the suspension or bar is in the best interest of the public; AB69… [read post]
2 May 2013, 5:16 pm
Thus, the liens related to the property are paid and the lender stands in first lien position. [read post]
14 Mar 2016, 2:56 am
Hantz sought coverage under its fidelity bond. [read post]
27 Sep 2011, 6:37 am
First, FHA imposed the insurance mandate without any notice or ability by affected companies to comment on the impact of requiring a fidelity bond. [read post]
30 Apr 2014, 11:31 am
According to testimony and exhibits presented at trial, Sotolongo and Musselwhite were part of a scheme that recruited straw buyers with high credit scores to apply for and obtain 11 mortgages (first and second mortgages were obtained) totaling approximately $10 million. [read post]
3 Sep 2015, 9:22 am
Emigrant Mortgage Company, which voided a foreclosure over a defective notice of default, two leading title insurance companies — First American Title and Fidelity/Chicago — have announced that they will be significantly changing the manner in which they underwrite foreclosed properties. [read post]
2 Jun 2008, 5:04 am
Swain used professional looking mass-mailings, directed at tens of thousands of people in southern California, to entice investors into conducting business with First Fidelity Assurance Corporation, based in San Diego, California. [read post]
26 Aug 2012, 5:37 pm
The first is obtaining and filing a full release of expired or terminated oil and gas leases. [read post]
1 Apr 2015, 5:34 pm
The post Man Arrested for Advance Loan Fee Scam appeared first on Mortgage Fraud Blog. [read post]
27 Aug 2010, 11:29 am
The average Fidelity 401(k) account balance was up 15 percent in the second quarter over the same time last year, although it was down from the first quarter of 2010. [read post]
27 Aug 2010, 1:29 pm
The average Fidelity 401(k) account balance was up 15 percent in the second quarter over the same time last year, although it was down from the first quarter of 2010. [read post]
17 Apr 2015, 8:30 am
Irick.The post Businessman Sent to Prison for $44M Loan Fraud Conspiracy appeared first on Mortgage Fraud Blog. [read post]
13 Oct 2014, 4:00 am
ALTA 9.6-06 Private Rights — Loan policy: This endorsement provides coverage to the lender against loss that results from the invalidity, unenforceability or lack of priority of the insured mortgage arising from “private rights” such as a private charge or REA assessment, option to purchase, right of first refusal, or right of prior approval of a future purchaser or occupant. [read post]
5 Nov 2012, 12:47 am
There may be more accounting malpractice actions to come; on its website, the FDIC reports that the agency has “authorized 46 other lawsuits for fidelity bond, insurance, attorney malpractice, appraiser malpractice, accounting malpractice, and RMBS claims. [read post]
12 Aug 2008, 9:37 pm
First Union assigned that mortgage to plaintiff, NC Venture I, LP, on December 13, 2000. [read post]
