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13 Jun 2014, 5:00 am
MishkinOn June 17, 2014, the CFPB and Federal Reserve will be co-hosting a webinar on the TILA-RESPA integrated mortgage loan disclosures. [read post]
15 Dec 2020, 11:55 am
The post Mortgage Company Agrees to Pay $24.9 Million to Settle Fraud Allegations Related to Federal Mortgage Insurance appeared first on Tycko & Zavareei LLP. [read post]
19 Jun 2014, 2:06 pm
The webinar is the first in a planned series intended to help creditors, mortgage brokers, settlement agents, software developers, and other stakeholders familiarize themselves with the rule’s architecture and its substantive and procedural disclosure requirements. [read post]
6 Aug 2014, 10:45 am
Andreano, Jr.On August 26, 2014, the CFPB and Federal Reserve will be co-hosting the second of a series of webinars on the TILA-RESPA integrated mortgage loan disclosures rule. [read post]
28 Nov 2017, 8:56 am
appeared first on Burns | Jain. [read post]
13 Apr 2015, 1:37 pm
David Motley, President, Colonial Savings, on behalf of the Mortgage Bankers Association Julia Gordon, Director of Housing Finance and Policy, Center for American Progress It seems likely that the Committee will hear about industry’s continued concerns regarding the impact of the CFPB’s ability to repay/qualified mortgage rule on mortgage availability and the difficulties faced by industry in implementing the TILA/RESPA integrated disclosure rule. [read post]
23 Feb 2022, 5:19 pm
Citizens Mortgage Corp., 479 So. 2d 822 (Fla. 2d DCA 1985). [read post]
20 Jul 2023, 8:36 am
Further Reading: Movement Mortgage to Pay $23.7 Million to Resolve Allegations it Caused the Submission of False Claims to Government Mortgage Programs More FCA/qui tam Whistleblower News The post False Claims Act Whistleblowers Receive $4 Million for Exposing Alleged Mortgage Fraud appeared first on Whistleblower Network News. [read post]
24 Aug 2009, 1:11 pm
The last few years have presented many challenges for mortgage lenders. [read post]
30 Oct 2013, 9:57 am
Director Cordray notably did not remark on the progress in drafting the TILA-RESPA Integrated Disclosures Final Rule. [read post]
25 Mar 2013, 4:00 am
Employee terminated for having submitted a false application for a mortgage Kim v Kelly, 2013 NY Slip Op 01905, Appellate Division, First Department The Appellate Division affirmed the termination of a New York City police officer by the Police Commissioner after the officer was found to have submitted a false mortgage application. [read post]
4 Aug 2008, 7:21 am
But it has to be done.Second wave mortgage fraud defendants are a different gang than the first wave. [read post]
14 Nov 2008, 10:07 am
The first meeting of the U.S. [read post]
6 Jun 2012, 4:51 am
First, we have prepared a list of known Robosigners. [read post]
2 May 2016, 9:00 am
First issued as a final rule in November 2013, TRID has continued to bedevil industry participants. [read post]
1 Jul 2015, 8:32 am
”The post Clearbox Founder and CEO Joan Trice on their partnership with Valligent appeared first on Mortgage Fraud Blog. [read post]
15 Jan 2015, 9:59 am
The report is the first to harness data gathered by the National Survey of Mortgage Borrowers, an ongoing research effort funded jointly by the Bureau and the Federal Housing Finance Agency (FHFA). [read post]
14 Oct 2014, 8:15 am
” The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation.The post 4 Admit Bribing Bankers to Win Bids to Purchase Secondary Mortgage Loans appeared first on Mortgage Fraud Blog. [read post]
24 Jun 2019, 9:25 am
Court of Appeals for the First Circuit recently affirmed a mortgage foreclosure judgment, holding that the district court properly admitted into evidence a computer printout from the loan servicer containing incorporated information from prior loan servicers. [read post]
19 Jun 2015, 7:59 am
”The post Man Found Guilty of Mortgage Fraud After Five-Day Trial appeared first on Mortgage Fraud Blog. [read post]
