Search for: "First Mortgage Corporation"
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24 Oct 2018, 2:00 pm
Announces $1.2 Million Settlement with Mortgage Company appeared first on Mortgage Fraud Blog. [read post]
10 Mar 2009, 5:27 am
AMERICAN MODIFICATION AGENCY (AMERIMOD) - sued in $100 million class action FIRST GOV - FORECLOSURE PREVENTION SERVICES - LIFETIME FINANCIAL CORPORATION - all put out of business by the California Attorney General What to watch out for: Copycat names - does it sound like a legitimate agency? [read post]
1 Aug 2018, 12:53 pm
Settles with PHH Mortgage Corp. appeared first on Mortgage Fraud Blog. [read post]
6 Dec 2018, 1:56 pm
Along with George Barnard, 47, Newtown Square, Pennsylvania, Fili owned Capital Financial Mortgage Corporation (“CFMC”), […] The post Former Owner of Mortgage Company Ordered to Pay Restitution in Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
13 Nov 2017, 2:11 pm
On August 8, 2017, the State of Michigan Corporations, Securities & Commercial Licensing Bureau (“Bureau”) entered a Cease and Desist Order (“Order”) against Woodbridge Mortgage Investment Fund 4, LLC (“Woodbridge 4” or “Respondent”). [read post]
12 Mar 2020, 6:36 am
For example, if your down payment on the purchase of your home is less than twenty percent (20%), your mortgage loan will need to be insured by the Canadian Mortgage and Housing Corporation (CMHC). [read post]
14 May 2008, 6:15 am
Leib Pinter and Barry Goldstein, two former principals of Olympia Mortgage Corporation, a Brooklyn, NewYork-based mortgage lender, were indicted on charges of conspiracy, wire fraud, and bank fraud. [read post]
3 Feb 2010, 3:00 am
PHH Mortgage Corporation, Judge Williams refused to dismiss Ms. [read post]
21 Dec 2009, 1:46 am
Biscocho, 42, Portland, Oregon, a mortgage broker, is accused of devising a scheme to defraud First Franklin Financial Corporation during the time he was a mortgage broker at Countrywide Mortgage in regards to the sale of his parent's home in 2006. [read post]
15 Oct 2019, 6:31 am
Key Findings Currently, the home mortgage interest deduction (HMID) allows itemizing homeowners to deduct mortgage interest paid on up to $750,000 worth of principal, on either their first or second residence. [read post]
12 Aug 2015, 1:41 pm
Campanella, RATEX Credit Solutions, LLC, VanScoter Insurance Agency, LLC, First Rochester Mortgage, and Nothnagle Realtors. [read post]
30 Dec 2022, 6:00 am
Gwen Thrower, a former underwriter for Utah-based Academy Mortgage Corporation, blew the whistle on the mortgage company and alleged it was engaging in improper underwriting and originating procedures. [read post]
19 Feb 2014, 7:02 am
The documents also indicated that she hadn’t worked since the birth of their first child in 2000. [read post]
2 Oct 2008, 2:56 pm
The first is the rise in foreclosures that affects homeowners and the real estate industry most directly. [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]
20 Oct 2013, 5:22 am
The post Mortgage Fraud — Louisiana Law appeared first on New Orleans Criminal Defense Attorney Blog. [read post]
13 Nov 2014, 10:14 am
The post Former Fugitive Sentenced to Prison for Laundering Mortgage Fraud Proceeds appeared first on Mortgage Fraud Blog. [read post]
13 Jan 2015, 7:09 pm
In other words, we're looking at a potential case of corporate recidivism. [read post]
21 Jan 2009, 8:58 pm
News release Posted in Financial News Tagged: Federal Trade Commission, First Interstate Mortgage Corporation, Gregory Navone, Linkedin, mortgage brokers, Nevada One Corporation [read post]
3 Jun 2015, 10:57 am
First Horizon Home Loans Corporation is a subsidiary of First Tennessee Bank that participated in the FHA insurance program as a Direct Endorsement Lender (DEL) from January 2006 through October 2008. [read post]
