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[DOC File]Show and Tell - Elder abuse
https://info.5y1.org/private-lending-scams_1_d67ed5.html
All of our work in this area over the past three years has been done in partnership with senior attorney Prescott Cole at California Advocates for Nursing Home Reform and private elder abuse attorney Steven Riess. Fighting scams at senior centers takes a multidisciplinary team effort that is comprehensive instead of piecemeal.
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[DOC File]DRAFT
https://info.5y1.org/private-lending-scams_1_291bf7.html
Mar 11, 2014 · The Section’s new Fair Lending Unit continues to expand collaborative enforcement efforts, including the Department’s three largest fair lending cases ever: United States v. Wells Fargo Bank, N.A., alleging that between 2004 and 2009, Wells Fargo engaged in a nationwide pattern or practice of discrimination in its residential lending ...
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[DOCX File]Bay Area Legal Aid - HUD | HUD.gov / U.S. Department of ...
https://info.5y1.org/private-lending-scams_1_a96505.html
Private Enforcement Initiative - General ... systemic approach to challenging illegal activities surrounding mortgage scams, lending discrimination and REO foreclosure discrimination in the greater Washington, DC metropolitan area. The project will serve people protected under the Fair Housing Act by investigating and examining differences in ...
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[DOC File]Office of the State Bank Commissioner
https://info.5y1.org/private-lending-scams_1_ea6a7a.html
Topics of discussion include investing, securities fraud, identity theft, how to read your credit report, mortgage lending scams and credit card tips. Please call the Idaho Department of Finance at 208-332-8000 or toll free in Idaho at 888-346-3378 to schedule a speaker.
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[DOC File]Consumer Financial Protection Bureau
https://info.5y1.org/private-lending-scams_1_858554.html
Beware of scams! Watch out for equity skimming when a buyer offers to repay the mortgage or sell the property if you sign over the deed and move out. Be aware that there are phony counseling agencies that charge you a fee for the same services you can usually receive at no charge. Be sure to use only HUD-approved counseling agencies.
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Private lending scams