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13 Sep 2016, 2:06 pm
The post Regions Bank Agrees To Pay $52.4 To Settle False Claims Act Case Alleging Misconduct In Connection With FHA-Insured Mortgage Lending appeared first on Tycko & Zavareei LLP. [read post]
13 Sep 2016, 7:03 am
Department of Justice announced that Alabama-based Regions Bank agreed to pay $52.4 million to resolve… The post Regions Bank Agrees To Pay $52.4 To Settle False Claims Act Case Alleging Misconduct In Connection With FHA-Insured Mortgage Lending appeared first on TZ Legal - Fraud Fighters. [read post]
19 Nov 2013, 11:00 am
What emerges is a picture of a highly differentiated industry in the 1920s that began to focus more narrowly on federally sponsored mortgage products and a single funding channel during the 1930s and in the immediate post-World War II period, and then transitioned yet again to a more diverse business model by the mid-1960s.During their early pre-federal intervention periods, farm and urban mortgage bankers focused on three similar elements:•The use of informal guarantees or… [read post]
1 Jun 2012, 5:45 am
The company allegedly engaged in the unlawful practice between 2005 and 2009 through SunTrust Mortgage's regional retail offices and national network of mortgage brokers. [read post]
15 Aug 2023, 8:45 am
The current median estimated LTV of interest-only mortgages varies significantly by region. [read post]
3 Jan 2011, 5:50 pm
Over the past year I have commented more than once that although the large national banks had generally not pursued deficiency claims on first mortgage foreclosures that smaller regional banks were becoming more aggressive. [read post]
14 Jun 2013, 5:29 am
The SEC announced a settlement in an enforcement proceeding against eight former directors of five Regions Morgan Keegan open- and closed-end funds that were heavily invested in securities backed by subprime mortgages. [read post]
9 Jun 2013, 11:02 am
The number now on their solicitor panel will be in the region of 2000 strong.Conveyancing Solicitors on the current Accord Mortgages residential panel will now be accepted for buy to let conveyancing if they possess Conveyancing Quality Scheme (CQS) accreditation from the Law Society of England and Wales. [read post]
13 Sep 2016, 2:12 pm
As a result of Regions’ conduct and omissions, HUD insured hundreds of loans approved by Regions that were not eligible for FHA mortgage insurance under the DEL program and that HUD would not otherwise have insured. [read post]
10 Aug 2009, 6:33 am
The lawsuit is the latest of hundreds in the region that homeowners have filed in the past year to put off losing their homes, legal aid lawyers said. [read post]
21 Jun 2011, 10:17 am
Here's an example of how a mortgage ends up in a trust: Mike Smith obtains a loan from Regional Bank, Inc. [read post]
1 Nov 2011, 8:10 am
However, the U.S. doesn’t guarantee all mortgages – it only backs mortgages that meet certain criteria. [read post]
24 Aug 2017, 7:44 am
The measurement used here is the home mortgage interest deduction per return. [read post]
12 Mar 2009, 10:30 am
The Los Angeles region is the FBI service area with the most mortgage fraud complaints in the nation, and California ranks fourth in suspected mortgage fraud per capita. [read post]
25 Jul 2011, 3:35 pm
Federal Reserve Bank of New York - Regional Mortgage Briefs: "While several zip codes have foreclosure rates more than two... [read post]
5 Feb 2009, 1:36 am
The Western Pennsylvania Mortgage Fraud Task Force, a strategic partnership intended to combat the growing problem of mortgage fraud in the Greater Pittsburgh region, was recognized by United States Attorney Mary Beth Buchanan and key officials from federal, state and local law enforcement and regulatory agencies on it’s one year anniversary. [read post]
13 Feb 2008, 3:15 am
United States Attorney Mary Beth Buchanan and key officials from federal, state and local law enforcement and regulatory agencies announced today the launch of the Western Pennsylvania Mortgage Fraud Task Force, a strategic partnership intended to combat the growing problem of mortgage fraud in the Greater Pittsburgh region. [read post]
26 May 2014, 5:16 am
http://www.post-gazette.com/local/region/2014/05/26/Cooperation-in-mortgage-probe-rewarded/stories/201405260073 [read post]
19 Oct 2023, 3:20 am
Newland Attorneys is conveniently located in Arlington Heights, Chicago, Libertyville, Crystal Lake, and Joliet to serve your mortgage loan modification requirements in the Chicagoland region. [read post]
10 Jun 2009, 9:05 am
The Southern California region ranks as one of the most active markets in the U.S. [read post]
