Search for: "Regions Mortgage"
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8 Jul 2009, 12:16 pm
Crotty Saland, LLP a top white collar criminal defense firm, has learned that the Manhattan District Attorney's Office has announced the indictment of thirteen individuals and a mortgage company in connection to a mortgage fraud scheme allegedly perpetrated in the New York City region over the past four years. [read post]
21 Jun 2010, 2:12 pm
Attorney's Office for the Eastern District of Missouri announced the regional results of the nationwide takedown, Operation Stolen Dreams, which targeted mortgage fraudsters in the Eastern District of Missouri and throughout the country and is the largest collective enforcement effort ever brought to bear in confronting mortgage fraud. [read post]
30 Aug 2017, 8:53 am
Mortgage Fraud Blog. [read post]
23 May 2017, 9:51 am
Mortgage Fraud Blog. [read post]
1 Jun 2015, 11:04 am
Mortgage Fraud Blog. [read post]
31 May 2016, 12:51 pm
Smith from the Complex Financial Instruments Unit in the Denver Regional Office. [read post]
13 Jan 2014, 7:46 am
Seven defendants have been charged with running an alleged mortgage fraud scheme which resulted in the approval of approximately $49.6 million in fraudulent loans, and millions in losses to the lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
23 May 2012, 8:17 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
9 Oct 2018, 5:28 am
” This measure “assumes that the number of loans is constant across the region and then estimates what the distribution of loans would be if they were made solely according to the income of loan applicants rather than some other factor like composition of neighborhood or race of the applicant. [read post]
9 May 2011, 2:49 pm
The region's 35.9% average compares to a national average of 28.4%. [read post]
2 Aug 2012, 1:02 am
Fannie Mae (FNMA/OTC) opened an extension of its Los Angeles, California, Mortgage Help Center in the Inland Empire region to provide free education and counseling services to struggling California homeowners. [read post]
19 Jun 2008, 7:05 pm
Sixty people were arrested on Wednesday alone, including in Chicago, Miami, Houston and a dozen other regions policed by the FBI. [read post]
13 Feb 2018, 4:50 pm
The data also reveal considerable regional heterogeneity. [read post]
29 Aug 2008, 2:40 pm
The implosion of the mortgage market has so badly injured the US financial system that we will see a steady wave of bank failures as regional banks bets on bad commercial and residential real estate deals come home to roost. [read post]
31 Aug 2020, 7:12 pm
Guaranteed Rate Affinity, a mortgage origination joint venture between Guaranteed Rate and Realogy Holdings Corp., named Bill Bloom as a vice president of mortgage lending to serve borrowers in the Virginia, Maryland and Washington regions. [read post]
19 Jun 2015, 7:59 am
“Much of the mortgage fraud that was so common in this region during the 2005-2008 timeframe was associated with dishonest real estate and mortgage financing professionals such as Anthony Salcedo and his co-defendants in this case,” said U.S. [read post]
9 Feb 2010, 7:10 am
Dan Immergluck (Georgia Tech--School of City and Regional Planning) has posted From Global Buck to Local Muck: Capital Markets, Public Policy and Neighborhood Wreckage in the U.S. [read post]
29 Jun 2010, 6:00 am
The Attorney General's investigation into mortgage rescue companies is being handled by the office's Consumer Frauds and Protection Bureau, Civil Rights Bureau, and several of the Attorney General's Regional Offices across the state. [read post]
5 Aug 2009, 2:15 am
Morgan Keegan, a regional brokerage owned by Birmingham-based Regions Financial Corp. [read post]
7 Jan 2009, 8:40 am
Seven former Regions Morgan Keegan Investment Funds have changed their names. [read post]
