OTS Examination Handbook Update Addresses INTERNAL Fraud Concerns and Controls
And once again, I thought it was the Deadbeat Homeowners that took down the entire global economy… Internal Fraud is to blame for most breaches …
And once again, I thought it was the Deadbeat Homeowners that took down the entire global economy… Internal Fraud is to blame for most breaches …
The Executive Office of the President (EOP) consists of the immediate staff of the President… First of all I want to thank everyone for a …
Executive Summary This OCC and OTS Mortgage Metrics Report for the first quarter of 2010 provides performance data on first-lien residential mortgages serviced by national …
This madness needs to stop. What kind of country are we living in? The story below is a shocking revelation on what is going on …
All, If you would take a moment to forward the information below to your local newspapers, radio stations, tv stations, and social media outlets, it …
Ever wonder where those trial payments go? Do they go to your loan balance? To your escrow? Do they go to your interest due? Do …
June 21, 2010 By: Paola Iuspa-Abbott By the time Glazy and Jose Ruscalleda realized that two different lenders were foreclosing on their condo mortgage, they …
Abstract: This Article explores a significant market-based threat to the Truth in Lending Act’s right of rescission, a remedy that attempts to deter lender overreaching …
“Indeed, it appears as though many loans and other mortgage-related assets have been double and even triple-pledged to various constituencies“ In my 1999 21st Century …
By Susan Taylor Martin, Times Senior Correspondent In Print: Sunday, June 20, 2010 To thousands of homeowners whose loans have been shuttled from one company …