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[DOC File]DRAFT - United States Department of Justice
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United States v. GFI Mortgage Bankers, Inc.,alleging that GFI discriminated against African-American and Hispanic borrowers in the pricing of home mortgage loans. The consent decree provides for $3.5 …
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[DOC File]www.supremelaw.org
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Wachovia) are the other largest home loan mortgage lenders in the United States, and. were all involved in the conspiracy described herein. Case 1:12-cv-04269-JBW-RML Document 36 Filed …
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[DOCX File]www.trezcapital.com
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As one of North America’s largest private commercial mortgage lenders, Trez Capital provides developers and owners with flexible short-to-mid-term financing. Trez also offers private and …
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[DOC File]A New Front in the Foreclosure Epidemic: Consumers Fight Back
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Most people in the United States buy houses using mortgage loans from banks and other lenders. As most now know incident to the mortgage-backed securities meltdown of the past few years, mortgage lenders …
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[DOC File]Mortgage Lender Improves Customer Satisfaction with ...
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Pinnacle Financial, established in 1988, is one of the largest independently owned mortgage lenders on the east coast of the United States. It has grown steadily and now provides more than U.S.$3.5 …
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[DOC File]I
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United States Trustee Program. FY 2014 Budget Request. March 6, 2013 Table of Contents. Page Number. ... The USTP has been investigating mortgage lenders and servicers for several years, but efforts have intensified because of complaints of chronic accounting irregularities by mortgage-servicing companies. ... one of the nation’s largest …
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[DOC File]L
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The Compliance Unit participated in a multi state examination of one of the nation’s largest mortgage lenders. As a result of this examination, fourteen states entered into a Consent Order with the mortgage lender which required the lender to pay a $9,000,000 penalty which was divided equally among the states.
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Largest mortgage lenders in united states