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15 Jun 2022, 11:32 am
” Moreover, the federal agents are open to working with other investigators, either at sister federal agencies (think Fannie Mae, for instance) or those at the state or local levels: “[t]he FBI seeks to maximize its impact on the mortgage fraud and financial institution fraud as a whole thorough collaboration. [read post]
10 Sep 2008, 2:14 pm
Shares of Lehman Brothers opened higher on Wednesday, suggesting that Wall Street was warily upbeat — at least for the moment — about the firm’s plan to shed assets and reduce its exposure to risky mortgage-related assets. [read post]
30 Apr 2010, 12:23 pm
[corporate website] for possible securities fraud in mortgage trading. [read post]
30 Apr 2010, 12:23 pm
[corporate website] for possible securities fraud in mortgage trading. [read post]
4 Jan 2019, 11:01 am
The CFPB has now announced that the beta testing period is closed and the HMDA data platform is open for the filing of 2018 data. [read post]
13 Aug 2010, 8:44 am
An Orlando based company, Digital Risk LLC, with additional offices in Dallas and New York City is opening a new Jacksonville, FL office to meet the growing demand for its services. [read post]
19 Aug 2010, 2:39 am
Randy Allen, Clint Paulsen, and Travis Smith, who operated HomeModifier, Post Falls, Idaho, a mortgage modification company, are prohibited from engaging in loan modification activities with Idaho consumerssigned a consent judgment that prevents them from opening a new mortgage modification business in Idaho.HomeModifer and its owners also agreed to pay $7,000 in restitution to reimburse the six consumers who complained to the Attorney General's office. [read post]
14 Jan 2021, 11:24 am
WASHINGTON — U.S. long-term mortgage rates rose this week in an indication that the long period of record-low rates could soon be over. [read post]
26 Apr 2011, 9:15 am
However, a series of recent rulings have opened the door to overtime eligibility for a broad number of housing/mortgage industry employees, including mortgage underwriters and loan officers. [read post]
26 Sep 2023, 6:00 pm
Diversifying Your Credit Mix A diverse mix of credit accounts (e.g., mortgages, auto loans, credit cards) can improve your credit score—however, only open new accounts if you can manage them responsibly. [read post]
14 Feb 2012, 5:20 pm
But the point is if you have been denied a modification, keep opening the mail. [read post]
8 Oct 2015, 12:11 pm
Postjudgment Proceedings in Connecticut Mortgage Foreclosures consists of updated sections on Deficiency Judgments, Redemption, Motion to Open Judgment, Appeals, Execution of Ejectment, and Tenant Issues. [read post]
11 Oct 2012, 8:07 am
In a Chapter 7, I insist that the client be current on their mortgage at the time of filing and that they can stay current during the 90 days that the Chapter 7 is open. [read post]
21 Feb 2008, 10:07 pm
The Securities and Exchange Commission is conducting three dozen open investigations into misconduct in the subprime mortgage industry. [read post]
9 Oct 2013, 3:20 pm
MorganThe CFPB and the Mortgage Bankers Association (MBA) will be hosting two webinars on October 16 and 17 from 2-3:30 PM ET to address outstanding questions under the new mortgage rules. [read post]
14 Jan 2012, 11:27 am
If in fact the debtors home is worth less than their first mortgage, the debtors Seattle chapter 13 bankruptcy lawyer will be required to open an adversary proceeding in order to strip the mortgage. [read post]
27 Apr 2009, 12:42 am
The number of open FBI mortgage fraud investigations has risen from 881 in FY 2006 to more than 2,000 in 2009. [read post]
7 Oct 2010, 10:44 am
On the chalkboard, a foreclosure is a straightforward legal proceeding and forging or committing some type of fraud is sort of like looking at the test of a buddy sitting next to you in school during an open book quiz. [read post]
24 Dec 2007, 12:34 am
Recent CRS Report (via Open CRS): From the summary: As evidenced by the numerous bills introduced in the 110th Congress during the first session, there is much concern over recent developments in the housing and mortgage markets. [read post]
31 Aug 2010, 8:50 am
Weltman, Weinberg & Reis (WWR) is scheduled to open its Ft. [read post]
