Search for: "Unknown Mortgage Broker"
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14 Jul 2014, 7:01 am
At rival Merrill Lynch, more than half of the firm’s almost 15,000 brokers have helped sell a mortgage. [read post]
10 Jun 2010, 2:07 am
Fawaz Mahmoud Wazwaz, 33, address unknown, and Genevieve Marie McCullough, 32, Inver Grove Heights, Minnesota, a mortgage broker and real estate closing agent in the Twin Cities area of Minnesota, have been indicted in federal court for allegedly orchestrating a mortgage fraud scheme that resulted in a $2.5 million loss for financial lenders. [read post]
23 Jun 2021, 6:50 am
Property owners cannot name unknown defendants for clouds of an unknown nature. [read post]
7 Oct 2014, 1:35 pm
If the creditor is unknown: (A) Is the broker required to generate and disclose a unique ID number? [read post]
17 Aug 2015, 9:45 am
Mortgage brokers simply forward their clients’ documentation showing a report is inaccurate to Credco. [read post]
24 May 2016, 9:37 am
While the size of the private placement market is unknown, according to 2008 estimates, companies issued approximately $609 billion of securities through Regulation D offerings. [read post]
14 Nov 2014, 1:14 am
IRVING RUBIN’s son, YEHUDA RUBIN, the defendant, was a purported mortgage broker and real estate developer. [read post]
11 Jan 2013, 2:27 pm
Disclosure regulation in consumer finance was basically unknown prior to the mid-20th century. [read post]
23 Mar 2016, 9:29 am
While the size of the private placement market is unknown, according to 2008 estimates, companies issued approximately $609 billion of securities through Regulation D offerings. [read post]
8 Mar 2011, 5:10 pm
Saul Mortgage Company, through some unknown series of transactions, Chevy Chase Bank ended up the the loan which was then acquired by Capital One who is current owner of the mortgage and the defendant in the current case. [read post]
13 Jul 2008, 10:55 pm
The Commonwealth proposes to assume responsibility for mortgages (ie home loan mortgages) by treating mortgage advice, mortgage brokers and non-deposit taking institutions involved in home loan mortgages. [read post]
28 Oct 2011, 7:10 am
Total dollar losses directly attributed to mortgage fraud are unknown. ? [read post]
11 May 2011, 11:00 am
It is unknown as of this publishing whether Walsh has been found. [read post]
21 Nov 2014, 8:00 am
Marc Patterson On November 18, 2014, the CFPB staff and Federal Reserve Board co-hosted a webinar that addressed questions about the Final TILA-RESPA Integrated Disclosure Rule that will be effective for applications received by creditors or mortgage brokers on or after August 1, 2015. [read post]
26 Feb 2019, 5:38 am
Home inspections may uncover previously-unknown structural issues, or properties may be encumbered by liens or other title issues that the sellers were unaware of. [read post]
26 Aug 2008, 8:45 pm
Of the payments made to brokers, $58,571 in volume-based incentives was paid for originating and processing 169 FHA-insured mortgage loans. [read post]
3 Dec 2008, 3:56 pm
· Standards for the mortgage lending industry and for all mortgage brokers and originators. [read post]
27 Apr 2016, 3:30 am
On April 21, 2016 the Consumer Financial Protection Bureau (CFPB) filed suit against two owners of a company who resold loan applications containing sensitive personal data to lenders and data brokers without assessing the sources of those leads or purchasers they sold the lead data too. [read post]
27 Apr 2016, 3:30 am
On April 21, 2016 the Consumer Financial Protection Bureau (CFPB) filed suit against two owners of a company who resold loan applications containing sensitive personal data to lenders and data brokers without assessing the sources of those leads or purchasers they sold the lead data too. [read post]
3 Oct 2008, 6:33 pm
The fate of the Intermediate Term Fund remains unknown. [read post]
