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Tellers, CEOs Among Bank Criminals - Recent activity in bank crime cases | Sept...
By PATRICK CROWLEY Mortgage Daily mobile version of this story Defendants in bank crimes include tellers and chief executive officers ranging in age from 28 to 64. Two defendants
www.mortgagedaily.com/LitigationCriminalBanks091913.asp
 
Firms' Failures Force Lawsuits - Recent mortgage-related litigation | MortgageDail...
April 20, 2009 By PATRICK CROWLEY Several failed and struggling mortgage companies are the subject of a rash of recent lawsuits. Accountants and auditors are defendants in two of
www.mortgagedaily.com/Lawsuits042009.asp
 
Investor Class Action Journal - Investor class action lawsuit activity...
April 9, 2009 By PATRICK CROWLEY Employees and investors of Citigroup Inc. are suing the company over claims the company lied about its financial condition. Investors of two
www.mortgagedaily.com/InvestorClassActions040909.asp
 
Flurry of Foreclosure Rescue Litigation - Recent foreclosure rescue activity...
April 8, 2009 By PATRICK CROWLEY Delinquent borrowers across the country are being rescued from foreclosure rescue companies. Among the most recent federal and state efforts,
www.mortgagedaily.com/ForeclosureRescue040809.asp
 
Compliance Made Easy - Recent mortgage compliance activity | MortgageDaily.com
April 2, 2009 By PATRICK CROWLEY Two U.S. representatives have introduced separate bills that would subject lenders to community lending requirements and high-cost loan
www.mortgagedaily.com/Compliance040209.asp
 
4 Mortgage Firms Acquired - Recent mortgage-related mergers and acquisitions...
March 30, 2009 By PATRICK CROWLEY In addition to the completion of one bank acquisition and federal approval for another -- four mortgage operations were acquired. Banco Santander
www.mortgagedaily.com/Mergers033009.asp
 
The Loan MOD Report - Recent loan modification activity | MortgageDaily.com
March 26, 2009 By PATRICK CROWLEY Federal regulators are suing two bogus modification companies, and a private firm has put a bounty on another allegedly illegal operation.
www.mortgagedaily.com/Modifications032609.asp
 
Foreclosure Rescue Fraud - Recent foreclosure rescue actions | MortgageDaily.com
March 25, 2009 By PATRICK CROWLEY A cottage industry has sprung up involving companies that promise to help delinquent borrowers avoid foreclosure, then collect big upfront fees
www.mortgagedaily.com/ForeclosureRescue032509.asp
 
The Earnings Deterioration Report - Recent earnings activity, reports...
March 23, 2009 By PATRICK CROWLEY Quarterly losses at some of the nation's government sponsored enterprises exceeded $50 billion and were more than twice that for all of 2008.
www.mortgagedaily.com/Earnings032309.asp
 
Better S.A.F.E. Than Sorry - Recent mortgage licensing activity | MortgageDaily...
March 16, 2009 By PATRICK CROWLEY S.A.F.E. Act news U.S. mortgage bankers are worried servicers may be subject to new state licensing requirements, and Florida mortgage brokers
www.mortgagedaily.com/Licenses031609.asp
 
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