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risk analysis report

ALERT: COMMUNITY BANKS AND CREDIT UNIONS AT GRAVE RISK HOLDING $1.5 TRILLION IN MBS

112 Comments / AMGAR, community banks, Corruption, credit unions, currency, evidence, expert witness, Fannie MAe, foreclosure, GTC | Honor, investment banking, Investor, Modification, Mortgage, Motions, Pleading, securities fraud, Servicer, trustee / By

I’ve talked about this before. It is why we offer a Risk Analysis Report to Community Banks and Credit Unions. The report analyzes the potential risk of holding MBS instruments in lieu of Treasury Bonds. And it provides guidance to the bank on making new loans on property where there is a history of assignments, …

ALERT: COMMUNITY BANKS AND CREDIT UNIONS AT GRAVE RISK HOLDING $1.5 TRILLION IN MBS Read More »

Should Foreclosure Attorneys Like Stern Be Subject to Bar Complaints and Lawsuits?

30 Comments / Corruption, evidence, foreclosure mill, Investor, Modification, Mortgage, Pleading, securities fraud, Servicer / By

I have been receiving an increasing amount of mail and comments about whether foreclosure mills or foreclosure firms should be subject to bar discipline and whether they could be sued. The issue is complex. Here is my take—- If the lawyer is party to fabrication of documents, forgery, and subordination of perjury (knowingly proffering a …

Should Foreclosure Attorneys Like Stern Be Subject to Bar Complaints and Lawsuits? Read More »

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