Sentences with phrase «on appraisal fraud»

For more on appraisal fraud, read our prior posts on the topic, including, «Feds Awaken to Widespread Appraisal Fraud as FDIC Sues, Alleges Florida Appraiser LPS Appraisals Wrongfully Inflated Values.»

Not exact matches

On the mortgage origination side the Corporate Whistle Blower Center is looking for major bank, mortgage banker, home builder mortgage managers, or insiders, who can prove their bank, or mortgage lender employer was committing appraisal fraud, as well as gouging borrowers on fees, or not complying with specific rules that govern Fannie, Freddie, FHA, or VA mortgageOn the mortgage origination side the Corporate Whistle Blower Center is looking for major bank, mortgage banker, home builder mortgage managers, or insiders, who can prove their bank, or mortgage lender employer was committing appraisal fraud, as well as gouging borrowers on fees, or not complying with specific rules that govern Fannie, Freddie, FHA, or VA mortgageon fees, or not complying with specific rules that govern Fannie, Freddie, FHA, or VA mortgages.

There are no appraisal rights, and I think the only possible remedy would be lawsuit alleging fraud, with a temporary restraining order on the deal.

Laura has successfully argued a motion to dismiss a federal securities fraud class action, examined the expert witness and conducted the post-trial argument on evidentiary and valuation issues in an appraisal action in Delaware Chancery Court, and obtained a favorable federal jury verdict after a multi-day prisoner civil rights trial.

Conduct evaluation and appraisal of business operations to identify areas with risk of fraud and proffer recommendations on ways to adjust accordingly

Texas court holds that purchaser's reliance on inaccuracies and omissions in draft appraisal provided to lender was unjustifiable, and could not support allegations of fraud regarding misrepresentation of building's value.

Since the Appraiser signed off on the Apprentice's appraisals and Indiana law requires appraisers to take «full responsibility» for trainee's reports, Decatur argued that she was vicariously liable for the Apprentice's fraud.