FORECLOSURE FRAUD | by DinSFLA - Part 6
Consumer advisory: Fact-check your specialty consumer report…Includes amazing (huge) list of credit reporting agencies that keep track of you, right or wrong:

Consumer advisory: Fact-check your specialty consumer report…Includes amazing (huge) list of credit reporting agencies that keep track of you, right or wrong:

28 May 2015

You probably already know that when you apply for a loan, many lenders will get information about your credit history from one of the big three consumer reporting agencies (Equifax, Experian and TransUnion). This information can determine whether you are eligible for a loan and how much the loan will cost. But did you know […]

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Freddie Mac Sells $201M of Ocwen-Serviced NPLs

Freddie Mac Sells $201M of Ocwen-Serviced NPLs

28 May 2015

National Mortgage News- Freddie Mac auctioned off 1,052 delinquent nonperforming loans serviced by Ocwen on May 21 as part of its Standard Pool Offerings. The loans’ aggregate unpaid principal balance is $201 million. LSF9 Mortgage Holdings was the winning bidder. The sale is expected to close in July, subject to the Federal Housing Finance Agency […]

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Debt Forgiveness Could Save This Woman’s Home, But Nation’s Housing Chief Still Says No

Debt Forgiveness Could Save This Woman’s Home, But Nation’s Housing Chief Still Says No

27 May 2015

Huffington Post- Sylvia Alvarez didn’t grasp the enormity of the crisis about to engulf her community until she returned to her office in Tampa, Florida, after a long weekend and found her voicemail filled with messages from distraught homeowners. It was early 2008. The bottom had fallen out of both the housing market and the […]

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Historic Survey of Financial Services Professionals Reveals Widespread Disregard for Ethics

Historic Survey of Financial Services Professionals Reveals Widespread Disregard for Ethics

26 May 2015

Efforts to Reform Wall Street and Fleet Street May be Faltering NEW YORK (May 19, 2015)—Labaton Sucharow LLP, which established the nation’s first practice exclusively dedicated to representing SEC whistleblowers, today announced the results of its collaborative survey with the University of Notre Dame’s Mendoza College of Business: The Street, The Bull and The Crisis. […]

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WAIVERS : : : The banks need the waivers from rules that restrict criminals from doing securities business.

WAIVERS : : : The banks need the waivers from rules that restrict criminals from doing securities business.

24 May 2015

REUTERS- A U.S. regulator has granted a series of waivers to JPMorgan Chase & Co (JPM.N) and four other major banks allowing them to continue their usual securities business, after they agreed to plead guilty to criminal charges. Four of the banks – Barclays Plc (BARC.L), JPMorgan, Citigroup Inc (C.N) and the Royal Bank of […]

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Bankers from major institutions still haven’t been held responsible for financial crash

Bankers from major institutions still haven’t been held responsible for financial crash

24 May 2015

Holder deadline for review of individual cases passes with no action AND one doesn’t have to be a rocket scientist to understand that this was nothing more than corruption!!! Center for Public Integrity- Three months ago, then-Attorney General Eric Holder gave his prosecutors 90 days to determine whether they could charge individual Wall Street executives […]

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In re Estate of Nardoni | Illinois appellate court – The creditor who hesitates may be lost: Illinois court denies deficiency to creditor who did not sell collateral in a timely manner

In re Estate of Nardoni | Illinois appellate court – The creditor who hesitates may be lost: Illinois court denies deficiency to creditor who did not sell collateral in a timely manner

21 May 2015

H/T Lexology IN THE APPELLATE COURT OF ILLINOIS FIRST JUDICIAL DISTRICT In re ESTATE OF DENNIS NARDONI, Deceased (Standard Bank and Trust Company, Petitioner-Appellant, v. Michael D. Hughes, Independent Executor of the Estate of Dennis Nardoni, deceased, Respondent-Appellee). PRESIDING JUSTICE PALMER delivered the judgment of the court. Justices McBride and Gordon concurred in the judgment. […]

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Fannie Mae and Freddie Mac Issue New Eligibility Requirements for Seller/Servicers

Fannie Mae and Freddie Mac Issue New Eligibility Requirements for Seller/Servicers

21 May 2015

FOR IMMEDIATE RELEASE 5/20/2015 ?Washington, DC – The Federal Housing Finance Agency (FHFA) today announced that Fannie Mae and Freddie Mac (the Enterprises) are issuing new operational and financial eligibility requirements for all current and potential single-family mortgage Seller/Servicers. The operational requirements become effective no later than September 1, 2015 and the financial requirements become […]

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Progress Residential announces third single-family rental securitization

Progress Residential announces third single-family rental securitization

21 May 2015

Housing Wire- Progress Residential’s third single-family rental securitization is getting ready to hit the market, which will be collateralized by a $438.7 million loan secured by first priority mortgages on 3,317 income-producing single-family homes. The company announced its first single-family rental securitization in September 2014, and then a second in January of this year. The […]

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BENJAMIN M. LAWSKY TO DEPART NYDFS AFTER FOUR YEARS SERVING AS THE AGENCY’S FIRST SUPERINTENDENT

BENJAMIN M. LAWSKY TO DEPART NYDFS AFTER FOUR YEARS SERVING AS THE AGENCY’S FIRST SUPERINTENDENT

20 May 2015

May 20, 2015 Contact: Matt Anderson, 212-709-1691 BENJAMIN M. LAWSKY TO DEPART NYDFS AFTER FOUR YEARS SERVING AS THE AGENCY’S FIRST SUPERINTENDENT Benjamin M. Lawsky, Superintendent of Financial Services, announced today that he will depart the New York State Department of Financial Services (NYDFS) in late-June after four years serving as the newly created agency’s […]

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U.S. Bank, Natl. Assn. v Rosario | NYSC – The failure to provide a defendant with proper notice of a motion renders the resulting order and judgment entered upon that order nullities, warranting vacatur pursuant to CPLR 5015 (a) (4)

U.S. Bank, Natl. Assn. v Rosario | NYSC – The failure to provide a defendant with proper notice of a motion renders the resulting order and judgment entered upon that order nullities, warranting vacatur pursuant to CPLR 5015 (a) (4)

20 May 2015

Decided on May 19, 2015 Supreme Court, Kings County   U.S. Bank, National Association, AS SUCCESSOR TRUSTEE TO BANK OF AMERICA, N.A. AS SUCCESSOR BY MERGER TO LASALLE BANK N.A., AS TRUSTEE FOR MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2007-2, Plaintiff, against Roberto Rosario; JOSE LOPEZ; CAPITAL ONE BANK […]

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Five global banks to pay $5.7 billion in fines over rate rigging

Five global banks to pay $5.7 billion in fines over rate rigging

20 May 2015

Sex on the beach….15 yrs! Continue to destroy the planet….0 yrs!!   Reuters- Five of the world’s largest banks, including JPMorgan Chase & Co and Citigroup Inc, were fined roughly $5.7 billion, and four of them pleaded guilty to U.S. criminal charges over manipulation of foreign exchange rates, authorities said on Wednesday. A fifth bank, […]

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Ocwen Lawyer Spoon-Fed Questions and Answers to Robo-Witnesses

Ocwen Lawyer Spoon-Fed Questions and Answers to Robo-Witnesses

19 May 2015

Daily Business Review- A Royal Palm Beach attorney alleges an attorney for embattled mortgage servicer Ocwen Financial Corp. improperly spoon-fed questions and answers to unqualified witnesses testifying in foreclosure cases against Florida homeowners. Foreclosure defense attorney Thomas Ice said he’s uncovered a script that was provided to Atlanta-based Ocwen witnesses to crush homeowner defenses and […]

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Shameless Bankster Fails (But Nearly Succeeds) In Attempt To Invoke Statute Of Limitations To Establish Viability Of Its Mortgage Based On Forged Deed; BoA Nearly Gets NYS Courts To Set Aside Over A Century Of Case Law In Close Call

Shameless Bankster Fails (But Nearly Succeeds) In Attempt To Invoke Statute Of Limitations To Establish Viability Of Its Mortgage Based On Forged Deed; BoA Nearly Gets NYS Courts To Set Aside Over A Century Of Case Law In Close Call

19 May 2015

H/T The Home Equity Theft Reporter- Legal Issues: forged deeds, void ab initio (meaning a legal nullity at its inception) vs. voidable, effect upon real property of of encumbrances (ie. mortgages, etc.) based on a forged deed, inapplicability of New York’s recording statute (NY Real Property Law § 291) to a forged deed, inapplicability of […]

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Lawsky Touts Foreclosure Reforms to Ease Burden on Courts, Servicers

Lawsky Touts Foreclosure Reforms to Ease Burden on Courts, Servicers

19 May 2015

National Mortgage News- Calling his state’s foreclosure process “badly broken and in need of change,” New York banking regulator Benjamin Lawsky wants new policies enacted to fast-track vacant property foreclosures and reform the state’s mandatory foreclosure mediation requirements. Foreclosures in the Empire State take an average of 900 days to complete, creating a backlog in […]

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Woman wins $82 Million in lawsuit against debt collection firm, Portfolio Recovery Associates LLC

Woman wins $82 Million in lawsuit against debt collection firm, Portfolio Recovery Associates LLC

19 May 2015

The Kansas City Star- Two years ago, a Kansas City woman learned she was being sued for not paying a credit card debt of $1,130.14. The debt was not hers, she said. Yet the debt collection firm kept demanding that she pay. A Kansas City law firm filed a counterclaim on the woman’s behalf, alleging […]

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This Former Bank Regulator Quit His Job to Fight For His House

This Former Bank Regulator Quit His Job to Fight For His House

18 May 2015

Lawsuit is here: Mains v. Citibank (State AND Federal Litigations) | Case Filings and Commentary | FDIC Employee Quits and Goes Public With Complaint Against Chase, WAMU   VICE- Eric Mains is fulfilling a dream many Americans have had since the onset of the financial crisis seven years ago: He’s attacking fraud in the banking […]

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This is a MUST READ | BURKE v. JPMORGAN CHASE BANK, N.A. | ORDER GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS || Excerpt . . . .”…..the Court finds that Plaintiffs now sufficiently allege that WaMu ceded any interest upon which it might foreclose when it sold the Loan in 2008. …. “

This is a MUST READ | BURKE v. JPMORGAN CHASE BANK, N.A. | ORDER GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS || Excerpt . . . .”…..the Court finds that Plaintiffs now sufficiently allege that WaMu ceded any interest upon which it might foreclose when it sold the Loan in 2008. …. “

18 May 2015

  DEBORAH BURKE and SEAN K. BURKE, Plaintiffs, v. JPMORGAN CHASE BANK, N.A; WELLS FARGO BANK, N.A. AS TRUSTEE FOR JPMORGAN MORTGAGE TRUST MORTGAGE PASS-THROUGH CERTIFICATE SERIES Defendants. Case No. 13-4249 SC.United States District Court, N.D. California.May 11, 2015. ORDER GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS SAMUEL CONTI, District Judge. I. […]

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TILA | Beukes v. GMAC Mortg., LLC || Because Beukes mailed notice within three years, the right of rescission had not expired, but the finance charge disclosed in 2007 did not vary from the actual finance charge by more than one-half of one percent . . . so it must be treated as accurate.

TILA | Beukes v. GMAC Mortg., LLC || Because Beukes mailed notice within three years, the right of rescission had not expired, but the finance charge disclosed in 2007 did not vary from the actual finance charge by more than one-half of one percent . . . so it must be treated as accurate.

17 May 2015

via- http://law.justia.com/cases/federal/appellate-courts/ca8/12-2146/12-2146-2015-05-14.html United States Court of Appeals For the Eighth Circuit ___________________________ No. 12-2146 ___________________________ Dirk Beukes; Gesina Beukes, individuals, Plaintiffs – Appellants, v. GMAC Mortgage, LLC, as Successor in Interest to Homecomings Financial, LLC; Mortgage Electronic Registration Systems, Inc., a Delaware Corporation; Federal National Mortgage Association; John & Jane Does, 1-10, Defendants – Appellees. […]

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After nearly 35 years in business, mortgage law firm Butler & Hosch closes down

After nearly 35 years in business, mortgage law firm Butler & Hosch closes down

16 May 2015

if they didn’t follow the rules…2 words… WARN ACT!   Housing Wire- Mortgage banking industry law firm Butler & Hosch, P.A. filed an Assignment for the Benefit of Creditors to Florida law firm Michael E. Moecker & Associates, an action analogous to Chapter 7 bankruptcy. Butler & Hosch closed their doors this week and laid […]

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Big bank in hot water over kickback allegations

Big bank in hot water over kickback allegations

14 May 2015

Mortgage Originator News- Wells Fargo is once again in hot water, this time over force-placed insurance. The banking giant, along with perennial defendant Assurant, is being sued in federal court over an alleged force-placed insurance kickback scheme, in which plaintiffs claim that Assurant artificially inflated premiums on insurance in order to pay kickbacks to Wells […]

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JPMorgan to Buy $45 Billion of Ocwen’s Loan-Servicing Rights

JPMorgan to Buy $45 Billion of Ocwen’s Loan-Servicing Rights

14 May 2015

Just going to blow right up in their faces AGAIN and I betcha the taxpayers are going to get the bill.   Bloomberg- JPMorgan Chase & Co., the second-biggest servicer of U.S. mortgages, agreed to buy the right to manage about $45 billion in home loans from Ocwen Financial Corp. starting June 1. The deal […]

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