March 2, 2012

commercial mortgage refinance

By Lorene

 My Debt Was Forgiven, Now What?

 

Mortgage Brokerage - Avoid Misrepresentations - Information ...
Legislation & Information Bulletins > Information Bulletins. Mortgage Brokerage - Avoid Misrepresentations. Last revised June 2011 .
http://www.reca.ca/consumers/content/legislation-bulletins/information-bulletins/mortgage-brokerage-avoid-misrepresentations.html

Avoid Misrepresentations - Information Bulletins - Real Estate ...
The mortgage broker decides not to disclose the student loan on financial information submitted to lending institutions. This conduct is a misrepresentation and .
http://www.reca.ca/industry/content/legislation-bulletins/information-bulletins/avoid-misrepresentations.html

FBI — Mortgage Broker and Loan Officer Charged in Fraud Scheme
Sep 28, 2010 . According to the indictiment, Bernadette Nicholas, who was a mortgage broker, intentionally misrepresented material facts to Wilmington Trust .
http://philadelphia.fbi.gov/dojpressrel/pressrel10/ph092810.htm

Mortgage Fraud Overview
“Fraud for property generally involves material misrepresentation or omission of . into extending credit that would likely not be offered if the true facts were known . . committed with the complicity of industry insiders such as mortgage brokers, .
http://www.efanniemae.com/utility/legal/pdf/mtgfraudoverview.pdf

N.Y. BNK. LAW § 595-a : NY Code - Section 595-A: Regulation of ...
LAW § 595-a : NY Code - Section 595-A: Regulation of mortgage brokers, . shall encompass the following: (a) The misrepresentation of material facts or the .
http://codes.lp.findlaw.com/nycode/BNK/12-D/595-a

Mortgage Fraud: Are You Part Of The Solution? - Pfeifer ...
If you ask most mortgage brokers, however, the answer is likely to be that they . by one who does not believe it to be true [intentional misrepresentation of fact]; .
http://www.pfeiferlaw.com/articles-and-achievements/mortgage-fraud/index.html

SIMAAN v. WELLS FARGO: She would only be eligible for ...
Feb 8, 2011 . Mortgage Assistance in San Jose February 24 ? . I. Factual and Procedural Background . Plaintiff asserts that Defendant's misrepresentations violated Michigan's Mortgage Brokers, Lenders, and Servicers Licensing Act, .
http://www.loansafe.org/simaan-v-wells-fargo-she-would-only-be-eligible-for-modification-if-she-stopped-making-payments

* misrepresentations facts mortgage broker home was his principal residence
* misrepresentations facts mortgage broker debt was forgiven by the mortgage company

WAC 208-660-500: Prohibited practices.
Some examples of discount point misrepresentations are: . (ii) Charging loan fees or mortgage broker fees that are represented to the borrower as . While bait and switch will be determined by the facts of a case, the following examples, .
http://apps.leg.wa.gov/wac/default.aspx?cite=208-660-500

Defendants - Oregon Judicial Department Appellate Court Opinions
Jun 17, 2004 . on behalf of Mortgage Broker Security Bond, . After the Keeners defaulted on the loan, the Grafs alleged that Mortgage One had made misrepresentations in . The facts relevant to the issue on review are not disputed.
http://www.publications.ojd.state.or.us/Publications/S50816.htm

 FORM 982

23 24 25 26
Misrepresented or concealed an essential or material fact in the course of the mortgage broker business, speci?cally: i. Failed to accurately disclose the annual .
http://www.azdfi.gov/Final/Forms/Allegro_Financial_Corp_%20Consent.pdf

Potential Liability for Misrepresentations in Residential Real Estate ...
in a misrepresentation action based on a broker's failure to inform a prospective . dred Years of Ineptitude: The Need for Mortgage Rules Consonant with the . on a real estate broker's misrepresentation or nondisclosure of facts pertaining to .
http://ir.lawnet.fordham.edu/cgi/viewcontent.cgi?article=1316&context=ulj

RealClearMarkets - Predatory Lending, or Mortgage Fraud?
Apr 9, 2008 . From 2001 to 2007, in fact, reports by lenders to the federal government of . treat many subprime borrowers as victims of seedy mortgage brokers, . but some studies have suggested the misrepresentations were widespread.
http://www.realclearmarkets.com/articles/2008/04/predatory_lending_or_mortgage.html

Mortgage Fraud - What Constitutes Mortgage Fraud - Avoiding ...
The FBI defines mortgage fraud as "any material misstatement, misrepresentation or . A Pennsylvania mortgage broker got 30 years behind bars after defrauding . mortgage broker arranged the financing, it would seem likely, given the fact .
http://homebuying.about.com/od/financingadvice/qt/120407_mrgfraud.htm

How do you know if you are Insolvent?

Mortgage Fraud
and down payment misrepresentation. Mortgage industry professionals and law . mortgage broker or other real estate professional. . in fact, it is borrowed.
http://www.realtor.org/letterlw.nsf/23e5e39594c064ee852564ae004fa010/c6fe3c80eca279498625722c007b2c68/$FILE/Mortgage-REV.pdf

 Insolvency Worksheet

Requirements to Report Mortgage Fraud in Georgia | eHow.com
borrower(s), loan officer(s)/mortgage broker(s), real estate agent(s), . Mortgage fraud is the material misrepresentation of facts either by a consumer or a lending .
http://www.ehow.com/list_6907703_requirements-report-mortgage-fraud-georgia.html

A mortgage broker, includ
Prohibited conduct – fraud – misrepresentation – conflict of interest – rules. . material fact in connection with any reports filed by a mortgage broker or in .
http://www.dora.state.co.us/banking/relatedlinks/crs1261911.pdf

Washington Mutual Bank v. Linda Coughlin, CV085007908 - CT ...
FACTS. On July 9, 2008, Washington Mutual Bank f/k/a Washington Mutual Bank, . (1) the mortgage broker fee disclosure, dated April 5, 2004, (2) the mortgage . 2009, alleging misrepresentation, fraudulent inducement, equitable estoppel, .
http://caselaw.findlaw.com/ct-superior-court/1533157.html

 Publication 4681.

Perspectives on Credit Scoring - The Federal Reserve Bank of San ...
In fact, those were the words used by a mortgage broker who recently confided . are prohibited from any inaccuracy or misrepresentation regarding contracts or .
http://www.frbsf.org/publications/community/investments/0303/article3.html

BUILT TO THRIVE BY: missing mortgage documents