Search for: "LOAN CITY MORTGAGE CORP."
Results 1 - 20
of 160
Sorted by Relevance
|
Sort by Date
31 Aug 2010, 12:31 pm
Persaud was convicted for allegedly participating in a multi-million dollar mortgage fraud scheme through GuyAmerican Funding Corp., a mortgage brokerage company in New York City, which tricked banks through numerous fraudulent loan applications into lending money to straw buyers for purchasing multiple residential properties in New York City. [read post]
9 Aug 2011, 8:12 am
The seven companies served with a Notice of Violation are: Dunwell Financial Services, LLC - Jersey City Home Mitigation Group - Matawan Loss Mitigation Consultant Services - Paulsboro Rose MM, LLC - Newark Save Americas Mortgages Corp. - Fort Lee TWI Corp. - Winter Garden, Fla. [read post]
15 Mar 2012, 10:20 am
The government insurance allowed Citi to give cheaper loans to less-credit-worthy borrowers and then to sell the loans to investors. [read post]
14 Apr 2010, 1:43 pm
Just yesterday, the chiefs of Citi, Chase, Wells Fargo and Bank of America testified before Congress, and told lawmakers they are reducing the amount that troubled borrowers owe on their home loans only in limited cases. [read post]
7 Apr 2009, 5:53 am
They say they want to help you get a loan modification agreement. [read post]
8 Aug 2013, 10:23 am
Last week, the City sent letters to about 30 trustees and loan servicers offering to purchase over 620 mortgage loans, which is the first step in the MRP plan. [read post]
9 Nov 2016, 4:46 am
Cendant Mortgage Co. [read post]
20 Sep 2016, 1:31 pm
The Kansas City bankruptcy lawyers at The Sader Law Firm provide free telephone consultations to student loan borrowers who would like to know more about their options for relief from student loans, mortgages, household bills, medical expenses and other debt. [read post]
9 Apr 2012, 11:23 pm
The bank also allegedly did not act for investors to ensure that loans having “irregularities” were taken from the mortgage pools. [read post]
8 Sep 2010, 8:55 pm
Others indicted in the scheme were Emerald City Escrow co-owner Donata Baydovskiy, mortgage brokers Vladislav Baydovskiy of Bellevue, Viktor Kobzar of Federal Way and Alla Sobol of Renton, as well as Issaquah real-estate agent David Sobol and Renton resident Camie Byron, a loan officer with Kobay Financial Corp. and Nationwide Home Lending. [read post]
8 Dec 2015, 3:58 am
Pursuant to the Strategic Relationship Agreement, PHH Home Loans is the exclusively recommended mortgage lender for Realogy’s real estate brokerage network, which is operated by NRT, LLC (which operates such brands as Coldwell Banker, Sotheby’s International Realty, ZipRealty, The Corcoran Group, and Citi Habitats. [read post]
30 Mar 2012, 8:28 am
Alleged victims of the scheme include: BNC Mortgage; Citibank (NYSE: C); CitiMortgage; Countywide Bank (since purchased by Bank of America (NYSE:BAC) ); Countrywide Home Loans; First Franklin Financial Corp.; First Franklin Financial Corp.; First Horizon Home Loans; Homecomings Financial LLC; IndyMac Bank; JP Morgan Chase Bank (NYSE: JPM); Long Beach Mortgage Corp.; Washington Mutual Bank; and Wells Fargo Bank (NYSE: WFC). [read post]
27 Feb 2019, 7:40 am
The City of Birmingham Retirement and Relief System and the Electrical Workers Pension System Local 103 have filed a proposed class action securities fraud lawsuit accusing a number of big banks of colluding with one another to rig the prices of Federal Home Loan Mortgage Corp. [read post]
13 Nov 2008, 4:10 pm
Citi said Tuesday it would modify terms on as much as $20 billion in mortgages for borrowers who are current on their loan payments but could fall behind. [read post]
6 Oct 2011, 4:07 pm
The agency has stepped up scrutiny of those claims, and denials could be the next wave of expenses tied to faulty mortgages for lenders including Bank of America, FBR Capital Markets Corp. according to the FHA. [read post]
16 Jul 2009, 7:13 am
” Article: Posted in Company News, Foreclosures, Lawsuits Tagged: Linkedin, mortgage loan modification, mortgage relief [read post]
14 Mar 2012, 6:43 am
The whistleblower suit remains pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank (which acquired National City Mortgage Co.), Countrywide Home Loans, Mortgage Investors Corp., and First Tennessee Bank (which acquired First Horizon Home Loan Corp.). [read post]
4 May 2008, 11:20 pm
Secret Service; and investigators and representatives of the New York State Banking Department, the New York City Department of Investigation and the Federal Deposit Insurance Corp. [read post]
7 Aug 2012, 3:15 pm
FURNITURE CORP. d/b/a ROOMS TO GO, Appellant, v. [read post]
1 May 2017, 2:40 pm
Supreme Court ruled today, in Bank of America Corp. v. [read post]
