Mortgage Fraud Oregon

Home Equity Theft Prevention Act - Wikipedia
The Home Equity Theft Prevention Act ("HETPA", NY RPL §265-a) is a New York State law passed on July 26, 2006, particularly when homeowners are in default on their mortgage payments or the property is in foreclosure. ... Read Article

FBI Tracks Down Texas Financier In Fraud Case - YouTube
Texas financier R. Allen Stanford was tracked down Thursday in Virginia, where FBI agents served him with legal papers in a multibillion-dollar fraud case. ... View Video

DECLARATION OF MATTHEW SWANSINGER BACKGROUND AND INTRODUCTION
DECLARATION OF MATTHEW SWANSINGER . I, Matthew Swansinger, being duly sworn, fraud, mortgage fraud, bank fraud, wire fraud, fraud against the government, The Oregon Secretary of State Business registry shows that GEOFFREY S. ... Read Full Source

CFPB Consumer Laws And Regulations SAFE Act
Consumer protections; supporting anti-fraud measures; and providing consumers with easily accessible information at no charge regarding the employment history of and publicly SAFE Mortgage Licensing Act–Federal Registration of Residential Mortgage ... Doc Viewer

$5 - Mortgage Fraud Blog
FOR THE DISTRTCT OF OREGON UNITED STATES OF AMERICA, Plaintiff, v. MICHAEL MARKS RICH, [SECURITIES FRAUD] Beginning at an undetermined time and continuing through December 14, later expanding into mortgage lending, knowing that he did not form Albion ... Fetch Document

Winters Regulating The Financers-2 - Oregon State Bar
Regulating the Financers: Dodd-Frank and Oregon Licensing Requirements equitable, and fraud-free manner. The Oregon definition of “residential mortgage loan” is broader than the federal definition of ... Access Document

JURy - Mortgage Fraud Blog
(Bank Fraud) 18 U.S.C. §§ 1343 and 2 (Wire Fraud) Defendant DAVID JOHN OVIST was a mortgage broker and the owner of Oregon Mortgage Services, Inc. located in Lake Oswego, Oregon. b. Several individuals were recruited to apply for mortgage loans to purchase ... Fetch Doc

Foreclosure - Wikipedia
The mortgage holder can usually initiate foreclosure at a time specified in the mortgage documents, typically some period of time after a default condition occurs. ... Read Article

Presented To The Oregon State Bar’s Securities Regulation ...
Fraud Jason Weber vendor’s interest or mortgage or trust deed, with all the bonds or notes secured thereby, are sold to a single purchaser, in a single sale.“ ORS 59.035(7) 13 . Oregon Court of Appeals distinguished Nistler transactions from loans: ... Return Document

Mortgage Fraud - Bureau Of Justice Assistance
Mortgage Fraud . According to the Federal Bureau of Investigation’s . Oregon Department of Justice ; Oregon: Utah Office of the Attorney General ; • Presented at workshops on mortgage fraud and mortgage foreclosure prevention. ... Retrieve Here

SAFE Mortgage Loan Originator Test
A number of references and resources are used to develop the SAFE Mortgage Loan Originator Test. The following list is intended to be used as a guide to help candidates • Oregon Mortgage Fraud Prevention Act (HB 3630), ORS 646A.700 ... Access This Document

Q4 2009 Mortgage Fraud Risk Report - Valuation Review
Oregon and Washington DC remained in the highest risk category, Geographic Fraud Risk Migration Mortgage fraud migrates geographically to take advantage of local market conditions. mortgage fraud risk has increased from the last quarter, with four additional counties ... Fetch Doc

VA Can Help Veterans Avoid Foreclosure
The Veterans Administration (VA) is making a special effort to assist veterans who are having trouble making their home mortgage payments. ... Read Article

STATE REGULATION OF MORTGAGE ESCROW ACCOUNTS
STATE REGULATION OF MORTGAGE ESCROW ACCOUNTS Page 3 of 11 Rev. 03/25/08 3 State Origination Requirements Interest on Escrow Servicing Requirements ... Retrieve Content

Predatory Lending - Wikipedia
Predatory lending is the unfair, deceptive, Ohio, Oklahoma, Oregon, Pennsylvania, Texas, Utah, Wisconsin, and West Virginia. Mortgage Fraud & the Illegal Property Flipping Scheme: A Case Study of United States v. Quintero-Lopez. ... Read Article

The Fraud Trial - Association Of Certified Fraud Examiners
The Law Against Fraud The Fraud Trial 5 II. THE LAW AGAINST FRAUD Fraud is distinguished from larceny or theft. The elements of criminal and civil fraud hinge on willful acts ... Visit Document

Court Decisions In Mortgage & Foreclosure Cases
Court Decisions in Mortgage & Foreclosure Cases . Avoiding Foreclosure Update 2012 Pennsylvania Legal Aid Network mortgage foreclosure sheriff sale based on defect in Act 91 pre-foreclosure notice) fraud in the execution and promissory estoppel counts in action seeking to enforce ... Access Content

Workplace Fraud And Forensics: Ferreting Out The Facts
Workplace Fraud and Forensics: Ferreting Out the Facts. ii the Oregon Association of Certified Fraud Examiners, and a past officer of the Oregon chapter of Ms. Paxton also has investigated mortgage fraud. She brings over ... Doc Retrieval

CONSUMER ALERT: What Should You Do If You Learn That A Forged ...
CONSUMER ALERT: What Should You Do I. Introduction. In the current economic climate, criminal fraud related to real property deeds appears to be on the rise. In that regard, the California Department of the recording system and how real property deeds and other mortgage-related title ... Access Document

Q3 2012 Mortgage Fraud Risk Report
Mortgage Fraud Risk Report Q3 2012 3 MORTGAGE FRAUD RISK Mortgage Fraud Risk Hot Spots and Trends The national Mortgage Fraud Risk Index, at 137 (n = 100), fell 7.7 percent from last quarter , Bend Oregon, Yakima Washington and Spartanburg South Carolina. ... Retrieve Content

Oregon Short Sale FAQs - Oregon Department Of Justice
Management service provider when handling a short sale? An Oregon real estate licensee is only exempt from registering as a debt management service The Department of Justice is responsible for investigating and enforcing the Mortgage Rescue Fraud Protection Act. ... Access This Document

Talk Relo: Mortgage Industry Update - YouTube
Talk Relo: Mortgage Industry Update NRI Relocation. Documents in JPMorgan settlement reveal how every large bank in U.S. has committed mortgage fraud - Duration: 9:18. TheRealNews 12,439 views. Mortgage Brokers Eugene Oregon 7 views. 2:54. Loading more suggestions Show ... View Video