Search for: "Flagstar Bank" Results 21 - 40 of 66
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3 Oct 2014, 1:07 pm by Alan S. Kaplinsky
On September 29, 2014, the Bureau announced that it had entered into a consent order with Flagstar Bank regarding alleged violations of the Bureau’s new mortgage servicing regulations. [read post]
6 Oct 2014, 2:24 pm by Reid F. Herlihy
Herlihy The Consumer Financial Protection Bureau recently announced a consent order with Flagstar Bank, F.S.B., alleging unfair acts and practices under the Consumer Financial Protection Act (CFPA) and violations of the CFPB’s Mortgage Servicing Rules. [read post]
6 Jan 2023, 4:06 pm by Kalvis Golde
Both Flagstar and Cantero emphasize the profoundly destabilizing effect of this conflict on the national banking industry. [read post]
27 Mar 2018, 8:45 am by David M. McLain
  I will be participating as a panelist on the Condo Defect Panel: The CO Perspective, along with Nate Santillanes, CRIS, Director - Risk Management, CoBiz Insurance and moderated by Katie Fritch, Bank Officer - UW Support Manager, Flagstar Bank.Come learn what's new in condo lending.Back by Popular Demand...MBA's Condominium Lending Workshop is back! [read post]
7 Feb 2014, 9:21 am by Allison Tussey
According to court documents, between March and August 2010, Burnham conspired with another individual, Michael Battista, to defraud Flagstar Bank, a federally insured bank. [read post]
15 May 2012, 4:18 pm by Sergio Leal
Alvarado refinanced his mortgage, but in order to refinance, he was required to drop his homeowners insurance policy with Columbia Lloyds, and was told by Flagstar Bank, his mortgagee, that it would acquire insurance coverage for the property. [read post]
22 Mar 2023, 12:52 pm by Zamansky LLC
Everybody’s pulling out billions and billions of dollars. and that bank just collapsed and was taken over by a new bank called Flagstar. [read post]
4 Aug 2014, 7:31 am by Allison Tussey
Gagnepain and others created false mortgage loan documents that were submitted to Flagstar Bank. [read post]
16 Jan 2014, 9:37 am by Allison Tussey
Gagnepain and others created false mortgage loan documents that were submitted to Flagstar Bank. [read post]
14 Jul 2011, 2:53 am by atussey@mortgagefraudblog.com
Flynn and others would submit false mortgage loan applications to Flagstar Bank grossly inflating the income and net worth …Read More... [read post]
6 Sep 2013, 9:55 am by Allison Tussey
Based on the false statements, Flagstar Bank made a wire payment of $76,299.50 to Lawyer’s Title escrow account for the purchase of 2431 Lulu, Wichita, Kansas. [read post]
20 Dec 2008, 12:57 am
MatlinPatterson / Flagstar Bancorp S&C was at it again on another banking deal announced late on December 18. [read post]
21 Aug 2014, 8:00 am by Allison Tussey
Officials with Flagstar Bank, one of the lending institutions that approved mortgage loans submitted by Justin W. [read post]
19 Jun 2015, 7:50 am by Matt Van Steenkiste
John’s Hospital, Flagstar Bank, Beaumont Hospitals, and other regional and national banks and hospitals,even insurance providers they are located in Southfield Michigan, and we have dealt with them them numerous times over the years.If you have an outstanding debt, have been harassed by collections agencies, contacted by illegitimate debt collections scams, or pursued by a law firm such as Leikin Ingber and Winters PC, the attorneys at Garmo & Kiste, PLC are here… [read post]