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"True Lender" Lawsuits Causing Business and Legal Headaches for Banks

3 Comments / Corruption, discovery, evidence, Fabrication of documents, FDIC, foreclosure, foreclosure mill, forensic investigation, Investor, jurisdiction, legal standing, Modification, Mortgage, originator, prima facie case, Servicer, TILA, TILA rescission, Trust Beneficiaries / By

hat tip Bill Paatalo You can’t pick up one end of the stick without picking up the other end as well. Or, if you like, you can’t eat your cake and still have it. Banks used third party intermediaries all the time, and in non-mortgage loans they are considered as the real lender for purposes …

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Vacate the Substitution of Trustee

22 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By

“The Bottom Line is that if the REMIC transactions were real, they would have been named on the note and mortgage. The fact that they never were named or disclosed demonstrates clearly that something else was going on besides funding mortgages with REMIC money from investors. Nobody would loan money without putting their name as …

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