Foreclosure Daily update ⋅ November 14, 2022

 
 

NEWS

 
 

Foreclosure – Opelika Auburn News

Opelika Auburn News

L423 MORTGAGE FORECLOSURE SALE Default having been made in the payment of the indebtedness secured by that certain mortgage executed on November …

TOWN OF SKOWHEGAN, MAINE NOTICE OF FORECLOSURE SALE – Town of Skowhegan

Free Foreclosure Homes Listings – raeuberblicke-fotografie.de

Full Coverage

 

 

 

 
 

Foreclosure – Opelika Auburn News

Opelika Auburn News

L422 MORTGAGE FORECLOSURE SALE Default having been made in the payment of the indebtedness secured by that certain mortgage executed on March 5, …

Legal Ad Notice in Suit for Foreclosure – Classifieds – Classifieds

Foreclosures & Investments Questions and Answers / Community Participation – HAR.com – HAR.com

Full Coverage

 

 

 

 
 

Petrides raps foreclosure suspension in Cyprus – eKathimerini.com

eKathimerini.com

… plenary session on Thursday that suspends foreclosures on the homes of vulnerable borrowers for another three months – until February 2023.

 

 

 

 
 

Anastasiades to seek AG advice on foreclosures freeze constitutionality – Cyprus Mail

Cyprus Mail

… said on Sunday he would require the opinion of the attorney general (AG), on how to proceed with the bill on extending the foreclosure freeze.

 

 

 

 
 

Public notices for the week of November 13, 2022 – Faribault County Register

Faribault County Register

NOTICE OF MORTGAGE FORECLOSURE SALE THE RIGHT TO VERIFICATION OF THE DEBT AND IDENTITY OF THE ORIGINAL CREDITOR WITHIN THE TIME PROVIDED BY LAW IS …

foreclosed properties remax – ACNUDH – ACNUDH

Foreclosed Homes Jackson County Ga – Aan t Hof van Helmond – Aan t Hof van Helmond

How to Stop Foreclosure in New Jersey in 2022 | Houzeo Blog – Houzeo

Full Coverage

 

 

 

 
 

Montana first-time homebuyer assistance guide – MSN

MSN

Home foreclosure rates are on the rise in these states. Slide 1 of 55: The near 8% decrease in foreclosure activity between August and.

 

 

 

 
 

With Archway Homes, selling your house ‘as is’ never felt so good! | The Kansas City Star

The Kansas City Star

For those desiring to sell their home quickly, whether due to downsizing, a job transfer, death of a loved one, illness, facing foreclosure, …

 

 

 

 
 

After Bitcoin’s Worst Week in Five Months, Here’s What Crypto Analysts Are Saying

The Bharat Express News

… there are good reasons to believe that there will be other casualties, which could lead to foreclosure or, at the very least, a bad news risk.

 

 

 

 
 

WEB

 
 

Foreclosures for Sale in Sandstone District – North Las Vegas – Redfin

Redfin

Find foreclosures for sale, bank owned homes & foreclosure listings in Sandstone District, North Las Vegas, NV. Tour foreclosed homes & make …

 

 

 

 
 

Calendar • Blue Earth County, MN • CivicEngage

Blue Earth County

Mortgage Foreclosure Sales. Mortgage Foreclosure Sale 128 Copperfield Dr Mankato MN 56001. October 13, 2022, 10:00 AM – 11 …

 

 

 

 
 

gaetanogflowerdesign.it

Over 1 million foreclosure homes for sale updated daily. 2002 Mobile Home for Sale Rocky Mount, NC. Search Asheboro, NC foreclosed homes for sale.

 

 

 

 
 

Foreclosure Homes For Sale In Houston

schnitzer-olga.de

Up-to-date listings of Houston bank owned foreclosures, with homes … Refine your Houston foreclosure search results by price, property type, …

 

 

 

 
 

Mi Foreclosures

rusydah.de

Find foreclosures for sale, bank owned homes & foreclosure listings in Warren, MI. … and others — in and near the Michigan area at Foreclosure.

 

 

 

 

 

 

 
 

Carew Tower Hotel in Cincinnati Facing Foreclosure – Airliners.net

Airliners.net

The Hilton Cincinnati Netherland Plaza hotel at the Carew Tower is facing foreclosure, but is still open and accepting reservations.

 

 

 

 
 

foreclosed properties in texas

michelatorti.it

This is a real estate-owned (reo)/post-foreclosure home owned or managed by a bank. Check out 300 Texas foreclosure homes for sale, …

 

 

 

 
 

Top 10 Best Foreclosure Bidding in Brandon, FL – November 2022 – Yelp

Yelp

Reviews on Foreclosure Bidding in Brandon, FL – HOMM Real Estate Services, Colvin Inspections, Philippa Main, Kris Kennedy Team – Compass, …

 

 

 

 

 

 

 

 
 

Mortgage Fraud Daily update ⋅ November 14, 2022

 
 

NEWS

 
 

Glasgow businessman pocketed £100000 using covid loan fraud to buy house

Glasgow Live

Brendan Gaughan has been banned from operating as a company director after he used cash he wasn’t entitled to from the UK Government Bounce Back …

 

 

 

 
 

Tips for Adapting your AML solution to Emerging Risks – Mortgage Finance Gazette

Mortgage Finance Gazette

… crime prevention in a number of senior roles including most recently as head of fraud and AML with a mortgage lender and service provider.

 

 

 

 
 

Insurance fraud costs $309 billion a year – Casper Star-Tribune

Casper Star-Tribune

Today’s average rate on a 30-year fixed mortgage is 7.36%, up 0.09% from the previous week. Borrowers may be able to save on interest costs by going …

 

 

 

 
 

Argo Securities Fraud Class Action Lawsuit Pending: Contact Levi & Korsinsky Before …

Benzinga

New York, New York–(Newsfile Corp. – November 13, 2022) – Levi & Korsinsky, LLP notifies investors in Argo Group International Holdings, …

 

 

 

 
 

Freshworks Securities Fraud Class Action Lawsuit Pending: Contact Levi & Korsinsky Before …

Benzinga

New York, New York–(Newsfile Corp. – November 13, 2022) – Levi & Korsinsky, LLP notifies investors in Freshworks Inc. (“Freshworks” or the …

 

 

 

 
 

Barclays Securities Fraud Class Action Lawsuit Pending: Contact Levi & Korsinsky Before …

Benzinga

New York, New York–(Newsfile Corp. – November 13, 2022) – Levi & Korsinsky, LLP notifies investors in Barclays PLC (“Barclays” or the “Company”) …

 

 

 

 
 

Financial Ombudsman warns of rising financial scams – Interest.co.nz

Interest.co.nz

FSCL is highlighting the dangers of scams to coincide with the Association of Certified Fraud Examiners (ACFE) promoting an international fraud …

 

 

 

 
 

Idaho COVID fraud task force has a message for white-collar criminals: ‘You can’t hide it’

Idaho Press

As with all white-collar crime, COVID-19 fraud is a tricky knot to … real person’s name but not theirs, and then apply for a loan through that.

 

 

 

 
 

Kessler Topaz Meltzer & Check, LLP Announces Investor Securities Fraud Class Action …

Baystreet.ca

The action charges Freshworks with violations of the federal securities laws, including omissions and fraudulent misrepresentations relating to …

 

 

 

 
 

Kessler Topaz Meltzer & Check, LLP Reminds Opendoor Technologies Inc. Investors … – Baystreet.ca

Baystreet.ca

Investors of Upcoming Deadline in Securities Fraud Class Action Lawsuit. [ACCESSWIRE]. RADNOR, PA / ACCESSWIRE / November 13, 2022 / The law firm of …

 

 

 

 
 

Istanbul blast: 6 dead and over 50 injured in Turkey; ‘smells like terrorism’ says Prez Erdogan

YouTube

Mortgage fraud caught on camera: Undercover investigation (Marketplace). CBC News. CBC News. •. 800K views 4 weeks ago …

 

 

 

 
 

Banking Ombudsman launches probe into SBS bank’s refusal to refund fraud victim’s …

NZ Herald

The victim only learned the money had been taken when he logged in on July 20 to pay bills and found his revolving mortgage account had been …

 

 

 

 
 

Powerful Explosion Rocks Istanbul’s Iconic Istiklal Street | Turkey Blast – YouTube

YouTube

Mortgage fraud caught on camera: Undercover investigation (Marketplace). CBC News. CBC News. •. 799K views 4 weeks ago …

 

 

 

 
 

3-year-old boy reported missing from Seminole County, FDLE says | Central Florida

Spot On Florida

Northeast Florida Clerks of Court team up to fight property and mortgage fraud. 10-27 News4JAX | Video Crash reenactment warns Camden County …

 

 

 

 
 

UK has too many agencies responsible for fraud, ex-culture secretary says – City A.M.

City A.M.

The UK needs a more streamlined way to combat fraud instead of relying on the “alphabet soup” of agencies that currently operate, Baroness Nicky …

 

 

 

 
 

How scammers are now exploiting cashless parking – The Telegraph

The Telegraph

The rise of QR code scams has not been confined to car parks. … The Fraud Act 2006 and Digital Fraud committee yesterday said the UK had become …

 

 

 

 
 

Owls open 2022-23 season at Bethune-Cookman Monday | Florida College Athletics

Spot On Florida

Northeast Florida Clerks of Court team up to fight property and mortgage fraud. 10-27 Charlotte Florida Weekly Pets of the WEEK.

 

 

 

 
 

Man accepts plea deal in federal court after lying about being Navy SEAL to secure loan

AOL

He faces up to 30 years in prison for one charge of bank fraud. The other three charges were dismissed as part of the plea deal.

 

 

 

 
 

WEB

 
 

Steven Adams Arrest Charlotte Nc

rusydah.de

Steven Adams Arrest Charlotte NcHolly Pasut, 56, of Charlotte, is charged with mortgage fraud conspiracy and money laundering conspiracy …

 

 

 

 
 

No chance of fraud by selling or mortgage mortgaged land multiple times : Land Minister

dailycountrytodaybd.com

Staff Correspondent. Land Minister Saifuzzaman Chowdhury on Sunday said that the mortgage data bank is being launched this month to prevent fraud …

 

 

 

 

 

 

 

 
 

FRAUD STOPPERS Daily update ⋅ November 14, 2022

 
 

NEWS

 
 

Crime Stoppers Daily Most Wanted: Jose Luis Huitron – KMPH

KMPH

Our Valley Crime Stoppers Daily Most Wanted is Jose Luis Huitron.Jose Huitron is wanted … John Vartanian is wanted on a Felony Warrant of Fraud.

 

 

 

 
 

Prosecutors push 15-year sentence for Theranos’ CEO Holmes – FOX23 News

FOX23 News

… California, nearly a year after she was convicted of three felony counts of wire fraud and one felony count of conspiracy to commit fraud.

 

 

 

 
 

Democrats will keep control of the Senate, CNN projects – CBS 58

CBS 58

… candidates who had aligned themselves with former President Donald Trump and in many cases parroted his lies about widespread election fraud.

 

 

 

 
 

Geo-targeted message issued to locate woman missing from southern Sydney – NSW Police

Latest News – NSW Police Public Site

… +61 444 444 444 this is an official emergency alert and NOT a scam. … urged to contact St George Police, or Crime Stoppers on 1800 333 000.

 

 

 

 
 

Did late night Michigan voting lines show fraud? | WLNS 6 News

WLNS

Veterans Voices · Crime Stoppers · Tell Me Something Good · Pet of the Day · Explore Michigan · Geyer’s Garden · 6 News Cyber Safety …

 

 

 

 
 

Mother, daughter fatally shot in home north of New Orleans – Seattle PI

Seattle PI

… Georgia woman gets 9 years for bank fraud, other charges … 985-345-6150 or anonymously contact Crime Stoppers of Tangipahoa at 800-554-5245.

 

 

 

 
 

In Arizona, election fraud conspiracy theories rage on as the vote count continues

GazetteXtra

PHOENIX — Republican Kari Lake could still catch up to Democrat Katie Hobbs in Arizona’s contentious race for governor.

 

 

 

 
 

Charges, unlawful use of motor vehicle at Gold Coast – Mirage News

Mirage News

… unlicensed driving, enter dwelling and commit indictable offence and fraud. … Report crime information anonymously via Crime Stoppers.

 

 

 

 

 

 

Learn how Cancel Secured and Unsecured Debt Obligations through Strategic Litigation

Facts About Bad Mortgage Loans

How significant a risk is noncompliance with consumer protection laws?

The mortgage industry is struggling to comply with consumer protection laws. A remarkable report published by the FDIC Office of the Inspector General reveals that during 2005 (which was the peak year of the mortgage boom measured by number of loans originated), 83% of federally supervised banks that made loans were cited for patterns of "significant compliance violations." The percentage was presumably higher for state-licensed, non-depository lenders who were responsible for originating 52% of subprime mortgages and are subject to a much broader patchwork of state regulation. Violations of consumer protection laws can result in rescission (effectively canceling the loan), defense against foreclosure, fines, penalties and (both civil and criminal) damages that can exceed the original principal balance of the loan.

You may download the report (Report Number 06-024) from the FDIC website. There are also additional reputational risks associated with charges of predatory and discriminatory lending. Investors - including anyone in the chain of title for whole loans and the securitization trust for securities - can be liable, even though the violator waste broker or originating lender. In other words, the investor can be held liable and suffer damages for actions outside its control and for which had no knowledge. What consumer protection laws does FRAUD STOPPERS PMA cover and how are these compliance requirements applied to a mortgage loan?

FRAUD STOPPERS PMA provides a comprehensive analyzes of electronic loan data to determine whether a mortgage transaction complies with over 300 federal and state consumer protection laws related to mortgage lending. Specifically, FRAUD STOPPERS PMA automated mortgage compliance audits reviews mortgage loans for compliance with the following consumer credit issues: truth-in-lending disclosures, usury, predatory lending, impermissible fees, interest rate accrual restrictions (such as negative amortization and balloons payments) and prepayment penalty enforceability.

It is important to understand that any number of laws may apply to a particular mortgage transaction. Knowing which laws apply is not a simple task, since it depends on how the lender is licensed or chartered. Licensed lenders operate under the licensing authorities of the various states with which they do business. Most states have multiple licenses granting lenders the authority to make loans. Each such license imposes different substantive requirements governing loan terms. For instance, certain licenses allow subordinate lien loans while others govern loans with higher interest rates.

In some states, more than one license may authorize lenders to make the same loan, although subtle differences in the consumer protection requirements apply to the loan terms. FRAUD STOPPERS PMA determines if lenders and brokers are properly licensed (and in good standing) or exempt, and then applies the correct laws based on that licensing status. It does this by leveraging its proprietary nationwide licensing database, described in the License Verification and Monitoring section of this site.

Chartered financial institutions—such as state and national banks and federal savings banks—are subject to different regulatory requirements. For instance, most chartered institutions “export” interest rates from their home state to the target state in which the loan is made. This results in a complex synthesis of both the home state’s and target state’s consumer protection laws —an analysis that is difficult to perform efficiently without automation. Likewise, chartered institutions may in certain cases preempt states laws and in other instances must observe them. Again, FRAUD STOPPERS PMA bases its reviews on how an institution is chartered and what permissible regulatory elections it is making.

Once the lender’s license or charter authority is known, as well as its elections, the review must consider the specific transaction terms—such as the APR, interest rate, loan balance, lien position, occupancy type, etc.—to determine which out of the several laws that might apply to the lender govern a particular mortgage loan. No other automated compliance solution provides this degree of detail and precision to its analysis, and this is the reason no other provider equals FRAUD STOPPERS PMA in quality.

 

 

LIST OF FORECLOSURE LAWS BY STATE

Get In Touch

Phone / Fax

Phone: 800-459-1215

Fax: 844-318-3941

Email

info@fraudstoppers.org

Hours: 24/7/365

 

Send A Message

 

Fraud Stoppers Logo

THIS SITE IS NOT INTENDED TO BE MISCONSTRUED AS LEGAL ADVICE. FRAUD STOPPERS is a Private Members Association PMA. FRAUD STOPPERS PMA is NOT a law firm, non-profit organization, or government agency.  FRAUD STOPPERS PMA does not operate in the public sector. Although this website is visible to the public  FRAUD STOPPERS PMA does not intend for any information contained in this website to be considered as legal advise.

The information about Foreclosure law and other legal information provided on this website does not, and is not intended to, constitute legal advice; instead, all information, content, and materials available on this site are for general informational purposes only.  Information on this website may not constitute the most up-to-date legal or other information.  This website contains links to other third-party websites.  Such links are only for the convenience of the reader, user or browser; FRAUD STOPPERS and its members do not recommend or endorse the contents of the third-party sites.

Readers of this website should contact their attorney to obtain advice with respect to any particular legal matter.  No reader, user, or browser of this site should act or refrain from acting on the basis of information on this site without first seeking legal advice from counsel in the relevant jurisdiction.  Only your individual attorney can provide assurances that the information contained herein – and your interpretation of it – is applicable or appropriate to your particular situation.  Use of, and access to, this website or any of the links or resources contained within the site do not create an attorney-client relationship between the reader, user, or browser and website authors, contributors, contributing law firms, or committee members and their respective employers. This site provides “information” about the law and is only designed to help users safely cope with their own legal needs. But legal information is not the same as legal advice — the application of law to an individual’s specific circumstances.

The views expressed at, or through, this site are those of the individual authors writing in their individual capacities only – not those of their respective employers, FRAUD STOPPERS, or committee/task force as a whole.  All liability with respect to actions taken or not taken based on the contents of this site are hereby expressly disclaimed.  The content on this posting is provided “as is;” no representations are made that the content is error-free.

For instant access to an affordable local competent attorney click here

 

Spread the love
Yum