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Ten of the biggest fraud and money laundering scandals from the past decade

Mortgage Finance Gazette
Mortgage Finance
5 years ago

Money laundering and fraud cost UK businesses, citizens and the government more than £100 billion a year, according to the,.. Read More;

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Mortgage credit tightens in December as fewer VA products offered

National Mortgage
Mortgage Finance
5 years ago

There was less credit available for the first time in four months in December, when lenders offered fewer conventional and,.. Read More;

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FHA wants banks back. Updating servicing could be the answer

National Mortgage
Mortgage Finance
5 years ago

WASHINGTON—The Federal Housing Administration has been trying to woo banks back to its program with the promise of lighter False,.. Read More;

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Latest Puerto Rico earthquake further vexing servicers

National Mortgage
Mortgage Finance
5 years ago

A recent earthquake is adding to servicing challenges in Puerto Rico caused by multiple natural disasters, power outages and some,.. Read More;

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Forecast for Canadian Fixed and Variable Mortgage Rates in 2020 | Dave The Mortgage Broker

Dave The Mortgage Broker
Mortgage Finance
5 years ago

In today’s post I offer my predictions of where our fixed and variable mortgage rates are headed in 2020. (For,.. Read More;

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Sheriff's sales deal with mortgage foreclosures and judgments

National Mortgage
Mortgage Finance
5 years ago

Every month, the Madison County Sheriff's Department conducts a sale of properties where banks and lending institutions have regained possession.Fifteen,.. Read More;

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Colorado Springs housing market could have been even better in 2019

National Mortgage
Mortgage Finance
5 years ago

Colorado Springs-area homes sold at a near-record clip last year, while prices soared to a series of all-time highs.A good,.. Read More;

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Can California's mini-CFPB pick up slack left by federal agency?

National Mortgage
Mortgage Finance
6 years ago

An effort by California to create a powerful state consumer protection bureau could have a significant impact on banks, debt,.. Read More;

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Vision settles New York predatory lending allegations for $3.75M

National Mortgage
Mortgage Finance
6 years ago

Vision Property Management has settled accusations made by New York regulators of predatory lending practices for a total of $3.75,.. Read More;

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New money-laundering rules come into force today

Mortgage Finance Gazette
Mortgage Finance
6 years ago

Consequently all financial services firms, solicitors, accountants, estate agents and now also letting agents not currently using electronic verification, need,.. Read More;

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Darlington to offer proc fees on product transfers

Mortgage Finance Gazette
Mortgage Finance
6 years ago

Paying the fee allows the society to ensure all members have access to whole of market advice throughout the lifetime,.. Read More;

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Wells Fargo wins back home that sold for $1 in auction

National Mortgage
Mortgage Finance
6 years ago

A $126,000 west Manhattan, Kans., townhouse that once sold for $1 in a mortgage foreclosure auction was sold back to,.. Read More;

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