Must ReadLatest Submissions

bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure FraudForeclosuregatefreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

Avant Denies Any Wrongdoing as West Virginia AG Reaches $336,000 Settlement with Online Lender

Attorney General Morrisey Reaches $336,000 Settlement with Online Lender CHARLESTON — Attorney General Patrick Morrisey today announced a $336,000 settlement with Avant, Inc. to resolve …

Read more 0 Comments
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure FraudForeclosuregatefreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

Consumer Financial Protection Bureau Sues Payment Processor For Enabling Unauthorized Withdrawals And Other Illegal Acts By Clients

Consumer Financial Protection Bureau Sues Payment Processor For Enabling Unauthorized Withdrawals And Other Illegal Acts By Clients Intercept Corp. Ignored Red Flags for Potential Fraud …

Read more 0 Comments