· The Massachusetts Attorney General filed a civil complaint suffolk superior court against mortgage broker Direct Finance Corp. (DFC) based in Norwell, Massachusetts, its employee Daniel Matthews who worked as a loan originator, and outside insurance agent James Moniz, alleging that they employed sales tactics that convinced elderly homeowners to apply for reverse mortgages and invest.
On August 10, 2018, OFCCP (Office of Federal Contract Compliance Programs) Acting Director Craig Leen issued Directive 2018-03 in an effort to harmonize OFCCP’s standards with “recent developments in.
Banking, credit card, automobile loans, mortgage and home equity products are provided by Bank of America, N.A. and affiliated banks, Members FDIC and wholly owned subsidiaries of Bank of America Corporation. Credit and collateral are subject to approval. Terms and conditions apply. This is not a commitment to lend.
Two Florida reverse mortgage companies adjust to changing market with merger Two Florida reverse mortgage companies adjust to changing market with merger Two Florida-based reverse mortgage firms have merged in a move they say will better serve customers in a changing market environment. Access Reverse Mortgage announced that it has merged with Reverse Mortgage Advisors, bringing together two HE.
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The claimants, Mr Holyoake and his company, were alleging unlawful means conspiracy. Mr Holyoake was allegedly forced to repay more than £37 million for an initial loan of £12 million to CPC, and.
In another round of warnings from the federal government on protecting yourself from tax return fraud and identity theft, the Internal Revenue Service. tax preparers and professionals. The campaign.
Scammers are posing as legitimate debt collectors-threatening Texans with debt they do not owe. Their tactics can be very intimidating. Learn how to spot and avoid these false debt threats. How debt collection scams work It’s very simple: Someone contacts you – often by phone, but also by text message, fax, mail or email – and claims that you owe a debt.
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the equity you own in one vehicle, up to a certain amount-commonly from $1,000 to $5,000, and; a significant amount of the equity in your house-often between $10,000 and $50,000, depending on the state. Find your state’s exemptions.[*1] Newman v federal natl. mtge. Assn. 2014 NY Slip Op 51844(U) Decided on December 23, 2014 Supreme Court, Kings County Silber, J. Published by New York State Law Reporting Bureau pursuant to Judiciary Law 431.
Among other things, OCIE will focus on whether sufficient safeguards are maintained to protect these assets from theft or misappropriation and whether. attempts to target higher risk firms for more.