FORECLOSURE FRAUD | by DinSFLA - Part 3
Taibbi: Forget the Memo – Can We Worry About the Banks?

Taibbi: Forget the Memo – Can We Worry About the Banks?

22 January 2018

A classic circular kerfuffle in congress this week shifted eyes away from rare bipartisan cooperation on spying powers and bank reform RollingStone- The Internet is exploding today with cries of #ReleaseTheMemo, with the GOP throwing a big fat j’accuse at the Democrats. Republicans are pounding the table over what by now is about the millionth news story […]

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Ninth Circuit Clarifies Amount in Controversy Standard Where Borrower Seeks Only “Temporary” Foreclosure Stay Pending Loan Modification Review

Ninth Circuit Clarifies Amount in Controversy Standard Where Borrower Seeks Only “Temporary” Foreclosure Stay Pending Loan Modification Review

22 January 2018

NatLawReview- The Ninth Circuit recently limited the availability of diversity jurisdiction for certain cases with claims involving mortgage loan modifications. Specifically, in Corral v. Select Portfolio Servicing, Inc., the Ninth Circuit held that, where the plaintiff-borrower “seeks only a temporary stay of foreclosure pending review of a loan modification application … the value of the property […]

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Jared Kushner’s Firm Tied to “Suspicious Transactions” at Deutsche Bank

Jared Kushner’s Firm Tied to “Suspicious Transactions” at Deutsche Bank

19 January 2018

Deutsche Bank notified German regulators, and Robert Mueller will likely be given the reports.  Mother Jones- A German business magazine is reporting that Deutsche Bank, the German financial giant which is a major lender to both President Donald Trump and his son-in-law Jared Kushner, identified “suspicious transactions” related to Kushner family accounts, and has reported […]

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TFH 1/21/18 | Exclusive Tell-All Eye-Witness Interview With a Retiring Mainland Big Law Supervising Foreclosure Attorney

TFH 1/21/18 | Exclusive Tell-All Eye-Witness Interview With a Retiring Mainland Big Law Supervising Foreclosure Attorney

19 January 2018

COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII LISTEN TO KHVH-AM (830 ON THE AM RADIO DIAL) ALSO AVAILABLE ON KHVH-AM ON THE iHEART APP ON THE INTERNET . . Sunday – January 21, 2018  ——————— Exclusive Tell-All Eye-Witness Interview With a Retiring Mainland Big Law Supervising […]

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Mulvaney requests no funding for Consumer Financial NO-Protection Bureau

Mulvaney requests no funding for Consumer Financial NO-Protection Bureau

18 January 2018

Politico- Every quarter, the Consumer Financial Protection Bureau formally requests its operating funds from the Federal Reserve. Last quarter, former director Richard Cordray asked for $217.1 million. Cordray, an appointee of President Barack Obama, needed just $86.6 million the quarter before that. And yesterday, President Donald Trump’s acting CFPB director, Mick Mulvaney, sent his first […]

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CFPB says it will reconsider its rule on payday lending

CFPB says it will reconsider its rule on payday lending

18 January 2018

CNN- The Consumer Financial Protection Bureau has taken the first step to killing or revising the payday lending rule it finalized only a few months ago. The watchdog agency said in a statement Tuesday that it intends to “reconsider” a regulation, issued in October, that would have required payday lenders to vet whether borrower can […]

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Lawsuit in U.S. accuses nine banks of rigging Canadian rate benchmark

Lawsuit in U.S. accuses nine banks of rigging Canadian rate benchmark

16 January 2018

Reuters- Nine large banks, including six from Canada, have been accused in a lawsuit of conspiring to rig a Canadian rate benchmark to improve profits from derivatives trading. The complaint, filed by a Colorado pension fund in U.S. District Court in Manhattan late on Friday, accused Royal Bank of Canada RY.TO, Toronto-Dominion Bank TD.TO, Bank […]

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A Bad Start on Reforming Fannie and Freddie

A Bad Start on Reforming Fannie and Freddie

16 January 2018

The Trump administration’s actions suggest it’s unwilling or unable to fix housing finance. Bloomberg- This was supposed to be the year when the U.S. government would finally address one of the biggest pieces of unfinished business from the 2008 financial crisis: reforming Fannie Mae and Freddie Mac, the quasi-state entities that dominate the U.S. mortgage market. Unfortunately, […]

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Castillo v. Nationstar | CA DC- This is one of the few cases where the settlement is public. The order explains some of it, but the Elizabeth Letcher declaration has the meat.

Castillo v. Nationstar | CA DC- This is one of the few cases where the settlement is public. The order explains some of it, but the Elizabeth Letcher declaration has the meat.

15 January 2018

H/T Reader Documents that could not be found were suddenly found. Endless refusals by Nationstar to answer RESPA letters and other inquiries. It is the best picture of how bad Nationstar treats its customers. Castillo v. Nationstar Summ Jud. Order 11.22.2016 by DinSFLA on Scribd Castillo ECF 123 Lethcher Dec. 03.28.2017 by DinSFLA on Scribd […]

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Federal Reserve Board announces termination of enforcement actions against 10 banking organizations, civil monetary penalties against five of the 10, and termination of two joint orders against service providers LPS & MERSCORP

Federal Reserve Board announces termination of enforcement actions against 10 banking organizations, civil monetary penalties against five of the 10, and termination of two joint orders against service providers LPS & MERSCORP

15 January 2018

The Federal Reserve Board on Friday announced the termination of enforcement actions related to residential mortgage loan servicing and foreclosure processing issued in 2011 and 2012 against 10 banking organizations. The Board also announced civil money penalties totaling $35.1 million against five of these 10 organizations that had not yet been fined for their mortgage […]

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Deutsche Bank Ties May Spur Recusals by New U.S. Attorneys

Deutsche Bank Ties May Spur Recusals by New U.S. Attorneys

11 January 2018

Bloomberg- The newest U.S. prosecutors in Manhattan don’t need formal introductions to Deutsche Bank AG. Geoffrey Berman, who was appointed by the Trump administration as Manhattan’s interim U.S. attorney last week, has longstanding business ties to the German lender, though of a considerably lower profile than his new deputy. A decade ago, Berman was brought in to do […]

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Arizona bill would make it easier for HOAs to take your home

Arizona bill would make it easier for HOAs to take your home

11 January 2018

AZ Central- Currently, Arizona homeowners associations can foreclose on owners if they fail to pay their dues for a year or get behind by $1,200 — whichever comes first. But a bill introduced by one of Arizona’s most powerful Republican senators would allow HOA foreclosures after six months, with no minimum debt. Sen. John Kavanagh, R-Fountain […]

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TFH 1/14/2018 | Listener’s Choice: Presenting the Highest Rated Foreclosure Hour of 2017 — Learn How To Stop Foreclosure Summary Judgments

TFH 1/14/2018 | Listener’s Choice: Presenting the Highest Rated Foreclosure Hour of 2017 — Learn How To Stop Foreclosure Summary Judgments

11 January 2018

COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII LISTEN TO KHVH-AM (830 ON THE AM RADIO DIAL) ALSO AVAILABLE ON KHVH-AM ON THE iHEART APP ON THE INTERNET . . Sunday – January 14, 2018  ——————— Listener’s Choice: Presenting the Highest Rated Foreclosure Hour of 2017 — […]

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Keith Noreika, Former Acting Comptroller of the Currency, Returns to Simpson Thacher

Keith Noreika, Former Acting Comptroller of the Currency, Returns to Simpson Thacher

10 January 2018

NEW YORK & WASHINGTON–(BUSINESS WIRE)–Simpson Thacher & Bartlett LLP announced today that Keith Noreika has returned to the Firm as a Partner in the Financial Institutions Practice in Washington, D.C. Keith most recently served as Acting Comptroller of the Currency, heading a 4,000-person agency responsible for chartering, regulating and supervising all national banks and federal […]

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Important change requiring secured creditors to file a proof of claim in bankruptcy cases.

Important change requiring secured creditors to file a proof of claim in bankruptcy cases.

10 January 2018

H/T Dubin Law Offices Lexology- Amendment to Bankruptcy Rule 3002 Certain amendments to the Federal Rules of Bankruptcy Procedure (the “Bankruptcy Rules”) will become effective in all cases commencing after December 1, 2017.1 The amendment to Bankruptcy Rule 3002 is significant. As explained in detail below, the amendment does the following: It shortens the deadline to […]

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Trump Administration Waives Punishment For Convicted Banks, Including Deutsche — Which Trump Owes Millions

Trump Administration Waives Punishment For Convicted Banks, Including Deutsche — Which Trump Owes Millions

09 January 2018

IBT Times- The Trump administration has waived part of the punishment for five megabanks whose affiliates were convicted and fined for manipulating global interest rates. One of the Trump administration waivers was granted to Deutsche Bank — which is owed at least $130 million by President Donald Trump and his business empire, and has also been fined for […]

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TFH 1/7/2018 – What Every Homeowner Needs To Know About What Is Really Controlling Loan Modifications in 2018

TFH 1/7/2018 – What Every Homeowner Needs To Know About What Is Really Controlling Loan Modifications in 2018

07 January 2018

COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII LISTEN TO KHVH-AM (830 ON THE AM RADIO DIAL) ALSO AVAILABLE ON KHVH-AM ON THE iHEART APP ON THE INTERNET . . Sunday – January 8, 2018  ——————— What Every Homeowner Needs To Know About What Is Really Controlling […]

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In re: Zackowski | Connecticut Bankruptcy Court – Marinosci Law Group, PC, Wells Fargo Get Hammered with Order to Show Cause

In re: Zackowski | Connecticut Bankruptcy Court – Marinosci Law Group, PC, Wells Fargo Get Hammered with Order to Show Cause

04 January 2018

Courts Order to Show Cause. by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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Are Lenders Entitled to Insurance Proceeds when Foreclosing?

Are Lenders Entitled to Insurance Proceeds when Foreclosing?

04 January 2018

National Law Review- A lender’s right to insurance proceeds after foreclosure depends on the type of loss payable clause contained in the insurance policy and the timing of the loss. Lenders should be mindful of these issues when seeking insurance proceeds in the context of foreclosure and should consider the following: • Require borrowers to […]

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Federal prosecutors in N.Y. requested Kushner Cos. records on Deutsche Bank loan

Federal prosecutors in N.Y. requested Kushner Cos. records on Deutsche Bank loan

03 January 2018

WAPO- Federal prosecutors have requested records related to a $285 million loan that Deutsche Bank gave Jared Kushner’s family real estate company one month before Election Day, the company confirmed this week. The records were sought by prosecutors in Brooklyn and do not appear related to special counsel Robert S. Mueller III’s investigation into Russia’s interference […]

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A.G. Schneiderman Announces $45 Million Multi-State Settlement With PHH Mortgage Corporation

A.G. Schneiderman Announces $45 Million Multi-State Settlement With PHH Mortgage Corporation

03 January 2018

A.G. Schneiderman Announces $45 Million Multi-State Settlement With PHH Mortgage Corporation Agreement with 49 States, D.C., and 45 State Mortgage Regulators Holds PHH Accountable for Improper Mortgage Servicing Between 2009 and 2012; 1,600 New Yorkers Eligible for Payment NEW YORK – Attorney General Eric T. Schneiderman today announced that 49 states, the District of Columbia […]

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“DISGRACEFUL”: ELIZABETH WARREN ENRAGED OVER C.F.P.B.’S ORWELLIAN REBRANDING

“DISGRACEFUL”: ELIZABETH WARREN ENRAGED OVER C.F.P.B.’S ORWELLIAN REBRANDING

02 January 2018

Wait, scrapping regulations is not the job of the Consumer Financial Protection Bureau?  Vanity Fair- Among the list of things Republicans are contractually obligated to vilify like a deranged evangelical preacher railing against the sins of the Village People, the Consumer Financial Protection Bureau ranks near the top. Despised by the G.O.P. since the day it was […]

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