CoreLogic - Wikipedia
Created to provide fraud prevention and collateral risk management solutions to the mortgage CoreLogic acquired catastrophic modeling firm Eqecat from Texas-based ABS location intelligence, multiple listing technology and platforms, mortgage fraud management, property ... Read Article
RepoRt Of The texas Residential MoRtgage fRaud Task FoRce 2009
1 Report of the Texas Residential Mortgage Fraud Task Force 2009 Prepared by the Office of the Attorney General I. Introduction. In 2007, the Texas Legislature directed the Office of the Attorney General (the ... Retrieve Here
MEMORANDUM - Loanlawyers.com
Mortgage Fraud Investigations and Prosecutions Strengthened through Establishment of a Residential Mortgage Fraud Task Force of Law Enforcement and Regulatory Residential Mortgage Fraud Task Force. Chapter 402, Texas Government Code, ... Retrieve Full Source
Collin County Man Sentenced In Mortgage Fraud Scheme
Department of Justice Office of Public Affairs . FOR IMMEDIATE RELEASE February 06, 2014 . Collin County Man Sentenced in Mortgage Fraud Scheme . SHERMAN, Texas – A 46-year-old Frisco, Texas man has been sentenced for his role in a mortgage ... Read Full Source
NOTICE TO BORROWERS CERTAIN LOAN AGREEMENTS MUST BE IN WRITING
NOTICE TO BORROWERS . CERTAIN LOAN AGREEMENTS . MUST BE IN WRITING . TEXAS LAW (Section 26.02, Business and Commerce Code) requires that all financial ... View Document
I. INTRODUCTION - Texas Attorney General
1 . Report of the Texas Residential Mortgage Fraud Task Force . 2015 * Prepared by the Office of the Attorney General . I. INTRODUCTION . In 2007, the Texas Legislature directed the Office of the Attorney General (the OAG) to ... Document Viewer
Texas Department Of Banking Residential Mortgage Fraud Report
Pursuant to Toll Free (877) 276-5554 Texas Department Of Banking Residential Mortgage Fraud Report Date Rec.: OFFICE USE ONLY Please read the following carefully: ... Content Retrieval
Here's What Happens If You Don't Pay Off The Most Common Types Of Debt
Americans hold $12.7 trillion in debt. What happens when they can't pay? ... Read News
PROSECUTING MORTGAGE FRAUD - Texas Continuing Legal Education
PROSECUTING MORTGAGE FRAUD JAMES R. BUCHANAN Assistant United States Attorney Chief, Fraud Section Southern District of Texas 713/567-9378 State Bar of Texas ... Document Retrieval
NOTICE OF PENALTIES FOR MAKING FALSE OR MISLEADING STATEMENT
Pursuant to Subchapter B, Chapter 343, Section 343.105 of the Texas Finance Code a NOTICE OF PENALTIES FOR MAKING FALSE OR MISLEADING STATEMENT misleading written statement to obtain property or credit, including a mortgage loan, is a violation of Section 32.32, of the Texas Penal Code, ... View This Document
Background on “America’s Wholesale Lender” loans: was not on the actual mortgage documents. A more telling NY case involving BofA, CountryWide and BNY-Mellon is the Alderazi case. That case has now been heard twice in April of 2010 and April 2011. ... Read Full Source
Statute Of Limitations In Foreclosure- Part 2 Bartram - YouTube
Weidner Law defends property owners in Florida mortgage and lien foreclosure actions, Statute of Limitations for Texas Foreclosure - Duration: 4:17 33:36. Foreclosure and Fraud Upon The Court- Original Note Not Filed - Duration: 13:55. Matthew Weidner 37,641 ... View Video
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT ...
2 The original petition incorrectly designates GMAC as “GMAC Mortgage Corporation.” IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION Application and Original Petition for Constructive Fraud.” (Id.) The petition sought the court to ... Document Retrieval
A Kansas City woman in prison on fraud and identity theft charges admitted to forging a court order in an attempt to get another inmate released early. Margie P. Shephard pleaded guilty on Thursday ... Read News
O CD O CD O Xo O O O O O O O O O CD -a CD O C 2 CD O O O C
Created Date: 7/18/2011 4:01:43 PM ... Retrieve Content
Mortgage Fraud: What To Look For - What To Do
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ACC Capital Holdings - Wikipedia
ACC Capital Holdings (ACCCH) was a national mortgage lender based in Orange, There is growing evidence that such mortgage fraud may be at the heart of the Financial crisis of 2007–2010. Sponsorships Ameriquest owned the naming rights to the home stadium of the Texas Rangers baseball team. ... Read Article
Mortgage Fraud
Mortgage Fraud z In 2006, 2007, and 2008 Florida ranks 1st in the US for loans that contain alleged fraud. (Mortgage Asset Research Institute, MARI) ... Fetch Here
TEXAS Mortgage Lending Department Of Savings
TEXAS Mortgage Lending . suspected fraud or other illegal activities at the Department: (1) A person who wishes to report alleged or suspected fraud or other illegal activities may contact either of the Designated Officers ... Retrieve Doc
Equity Stripping - Wikipedia
Equity stripping, also known as equity skimming, A homeowner falls behind on his mortgage payments and enters foreclosure. Additionally, state fraud and unfair and deceptive trade practices laws may be applicable. ... Read Article
The Detection And Deterrence Of Mortgage Fraud Against ...
Perpetrating mortgage fraud by modifying old schemes, such as property flip, builder-bailout, and short sale fraud, as well as employing newer schemes, such as buy and bail, reverse mortgage fraud, loan modification and ... Fetch Document
Mortgage Fraud News - Fannie Mae
Mortgage Fraud News: Unauthorized Rental Fraud Trends “For rent a beautiful 3 bedroom, 3 bath house in a great neighborhood. Fenced-in large backyard with covered ... Read Document
Texas Department Of Insurance Fraud Unit Annual Report To The ...
Texas Department of Insurance Fraud Unit Annual Report to the www.tdi.texas.gov/fraud . Texas Department of Insurance Fraud Unit 2014 Annual Report Texas Department of Insurance | www.tdi.texas.gov 2 and mortgage fraud. LEGISLATIVE RECOMMENDATIONS There are two recommendations for ... Read Document
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
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 ... Retrieve Doc
Mortgage Fraud Warning Disclosure 00014785 - Gtfcu.org
{00014785.DOC} MORTGAGE FRAUD WARNING Warning: Intentionally or knowingly making a materially false or misleading written statement to obtain property or credit, including a ... Read Here
Lee Farkas Could Get Life For A 3 Billion Dollar fraud - YouTube
Lee Farkas, the former chairman of Taylor, Bean and Whitaker Mortgage Corp., was found guilty on all 14 charges stemming from a seven-year, multibillion-dollar fraud scheme that led to the collapse of his firm and Colonial Bank. Farkas may be sentenced to life in prison. Farkas ... View Video
UNIT 13 TEXAS EQUITY LOANS, HELOCS, REVERSE MORTGAGES, AND ...
Did in Title 79 of the Texas Civil Statutes and in Titles 3 and 4 of the Texas Finance Code. A mortgage loan’s classification regarding the appropriate fraud. Texas case law distinguishes HELOCs, Reverse Mortgages, and Foreclosing Homestead Property ... Retrieve Full Source
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