Sentences with phrase «mortgage fraud complaints»
But mortgage fraud complaints take so long to investigate the law society sets aside the age of those cases from its general statistics.
http://www.canadianlawyermag.com/
The Law Society of Upper Canada's CEO reported yesterday the regulator receives four to five mortgage fraud complaints every month, a number one bencher called «staggering.»
Although no central repository collects all mortgage fraud complaints, statistics from multiple sources indicate that mortgage fraud is on the rise.
Not exact matches
Credit / Debt: Complaints ranged from billing and fee disputes to bogus credit repair and mortgage - related fraud.
We have successfully represented officers and directors of banks, mortgage lenders (including those specializing in subprime loans), and other financial institutions in connection with regulatory matters and complaints brought against them arising from allegations of failure to observe their fiduciary duties, alleged fraud, alleged predatory lending practices, and other matters arising from their respective roles in guiding and leading the efforts in the marketplace of their institutions.
Although there are numerous possible complaints under the act, many involve mortgage fraud or trading while not registered.
6 DOS 94 Matter of DOS v. Eagle Financial Services - motion to amend complaint; procedural due process; motion for severance; motion for stay of proceedings; adjournment; once issued, license is valid even if procured by fraud and voidable only in quasi-judicial proceeding; negotiating of mortgage loan requires real estate license; corporate licensee vicariously liable for conduct of unlicensed salesperson; failure to return and conversion of deposits
NEW YORK — The federal agency overseeing Fannie Mae and Freddie Mac, the taxpayer - owned mortgage finance giants, failed to refer to investigators almost 100 complaints about possible foreclosure abuse and mortgage fraud over a recent two - year period, according to a report by the inspector general of the Federal Housing Finance Agency.