Cash advance america loan scam

    • [DOC File]REAL ESTATE FINANCING

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      Manufactured Housing Refinance Scam. A borrower buys property, gets a loan to cover the purchase, the puts a manufactured home on the property and refinances the whole package. The appraisal is inflated enough so the loan covers the entire price of the property plus the manufactured home. Now the loan …

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    • [DOC File]OMB CIRCULAR A-133

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      Be net of all applicable credits, e.g., volume or cash discounts, insurance recoveries, refunds, rebates, trade-ins, adjustments for checks not cashed, and scrap sales (A-21, section C.5). f. Be supported by …

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    • [DOC File]EL/Civics: Buyer Beware

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      1. A couple who spoke on a little English was talked into refinancing their present mortgage of $123,738 and take a cash-out of around $9,500. A cash-out is extra money which can be used to buy other things. With this refinancing there were $10,368 in lender fees and $927 in third party fees which made their new loan …

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    • [DOC File]Section Overview - Division of Extension

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      The loan balance is $135,000 with 25 years remaining and the interest rate is 5.75%. Modification terms: Down payment: $800. Recording and processing fees: $200. The new loan balance equals the original $135,000 plus $3,200, or $138,200. The loan …

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    • [DOC File]OMB CIRCULAR A-133

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      84.037 – Perkins Loan Cancellations. 84.038 – Federal Perkins Loan (FPL)-Federal Capital Contributions. 84.063 – Federal Pell Grant Program (PELL) 84.268 – Federal Direct Student Loans (Direct Loan…

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    • [DOC File]Exhibit 1161 - Freddie Mac

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      How to Spot a Scam – beware of a company or person who: Asks for a fee in advance to work with your lender to modify, refinance or reinstate your mortgage. Guarantees they can stop a foreclosure or get your loan …

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    • [DOC File]Testimony of Prentiss Cox

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      Once title is transferred, the “purchaser” or third party title holder obtains a mortgage refinance loan and pulls cash out of the property. So there is an up-front pay-off for these actors. After the homeowner is …

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    • [DOC File]L

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      Cash & Balances Due From Depository Institutions: Non-Interest Bearing & Currency and Coin $1,519,679 Interest Bearing Balances $1,148,205 Securities $3,372,087 Federal Funds Sold and Securities Purchased Under Agreements to Sell $506,478 Loans and Leases, Net of Unearned Income $16,168,963 (Allowance for Loan …

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    • [DOC File]Fraud Types - PCFCU

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      In such a scheme, a con artist offers you a "guaranteed" loan for a fee paid in advance. The advance fee swindler claims to be able to obtain a loan for you with ease from a legitimate lending institution, such as a bank or a savings and loan association. However, the swindler has no ability to secure a loan …

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