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News About ("foreclosure fraud") OR ("Foreclosure scheme") OR ("Foreclosure Scam") OR ("Foreclosure Rescue")
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Foreclosure Help On The Way - Foreclosure assistance programs announced from...
Bill 365 to form a study commission to analyze foreclosures and foreclosure rescue scams. The House passed the bill and adopted an amendment and was scheduled to be debated in the
Former BofA LO Agrees to Settlement - Christian Hayes accused by MA AG of...
This wire news service story is no longer available.. However a copy might still be available at www. ... The page you requested could not be found.. Try refining your search, or use
The Foreclosure Litigator - Recent foreclosure litigation |
Wonderful Life. In foreclosure rescue cases, the Federal Trade Commission obtained a Stipulated Permanent Injunction and Final Judgment against Stephanie Dietschy, Darin Dietschy
Foreclosure Scam Stopped - State stops AZP transaction from
Loan Servicing News Foreclosure Scam Stopped written by MORTGAGE EXPERT 11 · 16 · 06 0 comments Maryland regulators have put the brakes on a foreclosure bailout transaction that
It's a Mod, Mod World - Recent loan modification activity |
Friday a rulemaking proceeding involving foreclosure rescue and loan modification services. ... for loan modification and foreclosure rescue services.” Dinamica Financiera LLC,
Foreclosure Litigation -Third-Quarter 2012 Mortgage Litigation Index | March 25...
Servicer-related litigation, foreclosure lawsuits and cases against foreclosure rescue services. Next → Mortgage Expert Mortgage Daily Staff Subscribe Success! Email
Mortgage Fraud SARs Sink - Declining repurchases behind 2012 improvement | Aug...
The report indicated that foreclosure-rescue schemes were associated with 4,427 ... just 556 SARs had the phrase “foreclosure rescue” in the narrative, while prior years
When to File a SAR - Red flags outlined for lenders | Aug. 16, 2012 | MortgageDail...
deceived into approving a loan, foreclosure rescue schemes and loan modification schemes — among other crimes. An advisory was issued Thursday by the Financial Crimes
The Mod Wire - Recent loan modification activity |
Reports filed in connection with loan modifications use the term “foreclosure rescue scam” within the narrative. Pennsylvania’s Department of Banking issued cease-and-desist
Mortgage Fraud Losses Could Top $10 Billion - TowerGroup releases report from...
However, lumped into TowerGroup’s definition of mortgage fraud was foreclosure fraud, where delinquent borrowers are courted by firms who promise to help them avoid foreclosure Banned From Mortgage Lending - Michigan bans 6 people because...
the state include equity stripping “foreclosure rescue” schemes; flipping of property involving inflated property values and undisclosed non-arms length transactions;
80% of SARs for Fraud from at Least 3 Years Prior - 19,934 mortgage fraud SARs...
mortgage-related crimes such as foreclosure-rescue schemes. Reports sank from 29,558 SARs filed in the second quarter . During the third-quarter 2010 , a revised 16,567 SARs were
Alt-A Fraud Worse than Nonprime - FBI reports 46,717 SARs filed in fiscal 2007...
Widely-used schemes included builder-bailouts, seller assistance, short sales, foreclosure rescue, and identity theft exploiting home equity lines of credit. Among regular players
Mortgage Fraud Cases Fall, Reports Rise - SARs filings increase in fiscal-year...
Much of the year’s activity involved foreclosure-rescue schemes. FBI mortgage fraud investigations have resulted in 1,223 informations and indictments through fiscal-year 2011,
Mortgage Advertising Lawsuits - 3rd-Quarter Mortgage Litigation Report...
Also alleged are violations of the Foreclosure Fraud Prevention Act. State of Florida v. FHA, Inc. et. al. 2009CA024341 7/20/2009
The Modification Movement - Recent loan modification activity |
Loan Modification and Foreclosure Rescue Fraud hearing was Mortgage Bankers Association Chairman Robert E. Story Jr. “Their scams start with a phone call, a mailing or an
SARs Filed on Over $7 Billion in Mortgages During Q2 - Mortgage fraud SARs barely ...
The report indicated that SARs related to foreclosure rescue schemes surged in the second quarter to 1,325 — putting 2012 on pace to far exceed the 2,782 SARs during all of 2011
Mortgage Statistics | Mortgage Daily
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