DTC — The Depository Trust & Clearing Corporation DTC is a member of the U.S. Federal Reserve System, a limited-purpose trust company under New York State banking law and a registered clearing agency with the Securities and Exchange Commission. You know the song ‘ What’s PSA Got to do – Got to do with it?” […]

Tags: borrower, disclosure, DTC, Eviction, foreclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, MERS, predatory lending, rescission, RESPA, RICO, securitization, The Depository Trust & Clearing Corporation, TILA audit, trustee, Wells Fargo
Posted in bubble, Corruption, Eviction, securities fraud |

livinglies-newsletter-provides-more-strategic-info Submitted by Mary Cachrane Editor’s Note: This is where the original SIV’s stashed the illicit profits they received by taking more money from investors than the amount they intended to use to fund mortgages. We call that the tier two yield spread premium that is also undisclosed at the time of borrower’s closing and […]

Tags: Cayman Islands, CDMC, CeCE, Cendent, Depository Trust Company, DTC, HERS, Wells Fargo, WFC, WFC Holdings Corp
Posted in bubble, Corruption, evidence, expert witness, foreclosure mill, Motions, Pleading, securities fraud, Servicer |