America one unsecured loan scam
[DOCX File]Currency and Financial Crises of the 1990s and 2000s
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Its problems became public in June 2007 when the company pledged a 3.2 billion dollar collateralized loan (collateralized debt obligation: CDO) to rescue one of its hedge funds. The CDOs were thinly trade, and when Bear Stern encountered liquidity problems, Merrill Lynch seized 850 million dollars worth, but only realized 100 million in forced liquidation. During the week of July 16, 2007 Bear ...
[DOC File]UNIT 4 – When Credit Goes Bad
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UNIT 4 – When Credit Goes Bad. 3-day Rescind Period – “Cooling off” period. Every debtor has the right to cancel the new loan or a purchase within 3 days . FAIR CREDIT REPORTING ACT – if you are denied a loan, this gives you the right to see your credit file (for free) within 30 days of being turned down for the loan. THE TRUTH IN LENDING ACT – Lenders are required to tell you IN ...
[DOCX File]loyolastm.com
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unsecured credit. very expensive) Secured credit – C makes loan to D in exchange for . note (from D) AND . lien (on D’s assets) Lien – a conditional right to seize and sell specific assets in the event of default to satisfy an underlying obligation. Non-consensual liens. are imposed by statute/law (i.e. mechanic’s lien
[DOC File]THE OPEN UNIVERSITY OF TANZANIA
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The first one is the direct risk of losing the funds held with the intermediary. For example, in “2008, the economic turndown resulted in many retailers filing for bankruptcy. Consumers found themselves holding worthless gift cards”.This risk may be greater (for example) with smaller phone companies compared to mainstream banking institutions. A second element is the risk of consequential ...
[DOC File](U) V - United States Department of Justice
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Corporate and Financial Institution Fraud: The FBI has identified mortgage fraud as the number one problem in these two WCC programs. The number of pending investigations of mortgage fraud against financial institutions has risen from 436 at the end of FY 2003 to over 2,600 by the end of FY 2009. Many of these investigations involve traditional mortgage frauds where the creditworthiness of the ...
[DOC File]REAL ESTATE FINANCING - AHI Real Estate & Insurance (AHICE)
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A pattern of sales in which one loan if followed by another loan for the same property within six months, where the appraised property value for the second loan is greater than 15% of the appraised value given for the first loan. Technology can be used to find individual instances of this behavior, as well as patterns in which a correspondent has an unusually large number of flip sales.
[DOC File]loyolastm.com
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If you represent the borrower then you will only allow your client to sign ONE promissory note (because promissory notes can be sold real fast). The promissory note sets forth in detail the payment obligation . Hypo B of A agrees to loan the 80% 400K of a 500K loan to X but does not require X to sign a security instrument (DOT). Rather, the bank only has X just sign a promissory note for 30 ...
[DOC File]www.bankruptcy-divorce.com
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Courts--including this one--have sometimes regarded with suspicion bankruptcy filings whose dominant purpose was the discharge of student loan debt, and they have expanded the notion of “good faith” to encompass bona fide attempts to repay student loans. See, e.g., Pennsylvania Higher Ed. Assist. Agency v. Johnson, 1979 U.S. Dist. LEXIS 11428, slip op. at 41 & 61 (Bankr. E.D. Pa. 1979).
[DOC File]L
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Of particular note, the Office was one of the first in the nation to recognize and move to address the growing foreclosure-related problem of “loan modification consulting” scams. In these cases, consumers are charged illegal up-front fees in exchange for the promise of assistance in obtaining a loan modification. Following advisories to consumers and the mortgage industry in August 2008 ...
[DOC File]AN ACT - Free American
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An Act Declaring a 10-year Moratorium of Unsecured Debts Owed to Various Financial Institutions by the Homeowners of Massachusetts and For Other Purposes. Be it Enacted by the Legislative Assembly of the State of Massachusetts: Massachusetts General Laws is hereby amended by inserting after section 18(c) 5 in Chapter 183C the following: “including debt forgiveness as specified in the Jubilee ...
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