We all know that the banks committed wholesale fraud on the government, on investors, on the the court system and on borrowers. They fabricated documents, forged them, altered them, and even paid off employees of Government agencies to do things that in normal circumstances would never be tolerated. The question is why did the banks […]

Tags: American Mortgage Consultants, Fannie MAe, Federal Housing Finance Agency, Federal Truth in Lending Act/Regulation Z (TILA), Freddie Mac, HOEPA, Jeffrey Mayer, Jeffrey Verschleiser, Michael Nierenberg, Moody's, New Residential Investment Corp., NRMLT 2015-1, NRZ Sponsor V, Thomas Marano, Visionet Systems
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What’s the Next Step? Consult with Neil Garfield For assistance with presenting a case for wrongful foreclosure, please call 520-405-1688, customer service, who will put you in touch with an attorney in the states of Florida, California, Ohio, and Nevada. (NOTE: Chapter 11 may be easier than you think). CHECK OUT OUR NOVEMBER SPECIAL Administrative […]

Tags: administrative process, Denise Cote, Deutsch, Fannie, Federal Housing Finance Agency, FHFA, fraud, Freddie, Goldman, JPMorgan, REMIC
Posted in bubble, Corruption, Eviction, securities fraud |

Featured Products and Services by The Garfield Firm NEW! 1/2 Day CLE Workshop for Paralegals and Lawyers with Neil Garfield: Building a case book for each client that saves time rather than takes time. NEW! 2nd Edition Paralegal-Attorney Workbook,Treatise & Practice Manual ——–>SEE TABLE OF CONTENTS: WHOSE LIEN IS IT ANYWAY TOC LivingLies Membership – […]

Tags: Federal Housing Finance Agency, NAR, National Association of realtors, realtors, REO sales, Ron Phipps, short sales, Title Corruption, U.S. Department of Housing and Urban Development, U.S. Department of the Treasury
Posted in bubble, Corruption, Eviction, securities fraud |

MOST POPULAR ARTICLES CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT SEE FHFA SITE The Federal Housing Finance Agency (FHFA) filed suit against 17 lead defendants. Lawyers and pro se litigants and anyone with a mortgage subject to a possible claim that the loan was securitized should be interested and follow the allegations AND […]

Tags: Ally Financial Inc. f/k/a GMAC, Bank of America Corporation, bankruptcy, Barclays Bank PLC, borrower, Citigroup, countrywide, Countrywide Financial Corporation, Credit Suisse Holdings (USA), Deutsche Bank AG, disclosure, Federal Housing Finance Agency, FHFA, First Horizon National Corporation, foreclosure, foreclosure defense, foreclosure offense, foreclosures, fraud, General Electric Company, Goldman Sachs & Co., HSBC North America Holdings, Inc., JPMorgan Chase & Co, LLC, LOAN MODIFICATION, Merrill Lynch & Co. / First Franklin Financial Corp., modification, Morgan Stanley, Nomura Holding America Inc., quiet title, rescission, RESPA, securitization, Societe Generale, The Royal Bank of Scotland Group PLC, TILA audit, trustee, WEISBAND
Posted in bubble, Corruption, Eviction, securities fraud |

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE from STOP FORECLOSURE FRAUD Fannie-Freddie’s Hypocritical Suit Against Banks Making Loans that GSEs Helped Create EDITOR’S NOTE:  Practically everything that the government is doing with respect to the economy and the housing market in particular is hypocritical. If we look to the result […]

Tags: 17 Firms, Ally Financial, Bank of America, bankruptcy, Barclays, borrower, Citigroup, countrywide, Credit Suisse, DEUTSCHE BANK, disclosure, Fannie, Fannie MAe, Federal Housing Finance Agency, FHFA, first franklin, First Horizon, foreclosure, foreclosure defense, foreclosure fraud, foreclosure offense, foreclosures, fraud, Freddie, Freddie Mac, General Electric, Goldman Sachs, HSBC, JPMorgan Chase, lawsuits, LOAN MODIFICATION, MBS, Merrill Lynch, MERS, modification, Morgan Stanley, mortgage backed securities, Nomura Holding America, quiet title, REMICS, rescission, RESPA, securities fraud, securitization, Societe Generale, The Royal Bank of Scotland PLC, TILA audit, trustee, WEISBAND
Posted in bubble, Corruption, Eviction, securities fraud |

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE EDITOR’S COMMENT: YAWN! The government keeps filing lawsuits that COULD be big and COULD cause make corrections in the marketplace to reflect reality. But then they go nowhere, with discovery stymied by the Banks and then a settlement on the table that sells […]

Tags: American International Group, Bank of America, bankruptcy, borrower, Citigroup, countrywide, Countrywide financial, DEUTSCHE BANK, disclosure, Fannie MAe, Federal Housing Finance Agency, foreclosure, foreclosure defense, foreclosure offense, foreclosures, Frank Kelly, fraud, Freddie Mac, Goldman Sachs, JPMorgan Chase, LOAN MODIFICATION, Merrill Lynch, modification, quiet title, rescission, RESPA, securitization, TILA audit, trustee, WEISBAND
Posted in bubble, Corruption, Eviction, securities fraud |

CLE SEMINAR: SECURITIZATION WORKSHOP FOR ATTORNEYS — REGISTER NOW SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM ALL MAJOR FEDERAL AGENCIES JOIN IN ORDERING MERS TO STOP CURRENT PRACTICES Just released. Thanks to Dan Edstrom our senior securitization analyst for alerting me. SEE MERS_Cease_and_Desist_2011_04_13 MERS AND MERSCORP ENTERED INTO A CONSENT CEASE AND DESIST ORDER FINDING DEFICIENCIES […]

Tags: Board of Governers of the Federal Reserve System, cease and desist, Compliance, Comptroller of the Currency, consent order, Daniel Edstrom, deficiencies, Department of the Treasury, DTC-Systems, Federal Deposit Insurance Corporation., Federal Housing Finance Agency, financial, Inc., James Macklin, legal, MERS, MERSCORP, Mortgage Electronic registration Systems, Office of Thrift Supervision, operational, reputational risks, Secure Document Research, unsafe or unsound practice
Posted in bubble, Corruption, Eviction, securities fraud |

COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary COVER-UP CONTINUES EDITOR’S COMMENT: Confused? Ally, wholly owed by GMAC, which is 80% owed by our Federal government has agreed to pay $462 MILLION on “repurchase demands” (i.e. legal damages) to Fannie Mae (FNMA, wholly owned by our Federal Government) for losses attributable to $292 […]

Tags: Ally Financial Inc., Ally’s Residential Capital, Fannie MAe, Federal Housing Finance Agency, Freddie Mac, GMAC Inc., Michael Carpenter, ResCap
Posted in bubble, Corruption, Eviction, securities fraud |