· $5 million fine, $5 million to local nonprofit, $7 million to New York residents. For the third time in the last six months, Nationstar Mortgage, the nonbank also known as Mr. Cooper, has reached a multi-million-dollar settlement with a state banking regulator over mortgage-related issues.
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largest non-bank residential mortgage servicer, improperly serviced mortgage loans from January 1, 2009, through December 31, 2012. PHH Mortgage’s improper conduct allegedly caused home owners to lose their homes to foreclosure. PHH Mortgage will pay.
The fraud involved condo units. Please Sign In and use this article’s on page print button to print this article.
To protect homeowners in financial difficulty from losing their homes to foreclosure rescue scams, the Florida legislature enacted the Foreclosure Rescue Fraud Prevention Act. This law imposes tight restrictions on anyone offering services purporting to help you save your residential property from foreclosure.
o Loans made and intended to be sold by the originating lender or creditor to FNMA, GNMA, or FHLMC (or its successor); 7 or o Loans that are the subject of a home equity conversion mortgage or reverse mortgage issued by a lender or creditor subject to the regulation. 4
Tampa Bay homeowners sue JPMorgan Chase for billing on already-paid mortgages. st. PETERSBURG FLORIDA – Two Tampa Bay homeowners are suing jpmorgan chase bank for attempting to continue to collect on what they say were already-paid-off mortgages.. Seeking class action, the lawsuit alleges that JPMorgan Chase, "as part of its customary and uniform practice and procedure, attempts to collect.
· commercial real estate fraud | Mortgage Loan Compliance Posted on August 23, 2009 by Customer Service – Leave a comment Mark M. Benun of New York has been charged with fraudulently selling a Bronx building for more than $5 million and not.