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, […]

Tags: BANK REGULATION, community banks, credit unions, FDIC, Federal reserve, insurance, MBS, OCC, OTS, reserves at small institutions, risk analysis report, SEC
Posted in Corruption, evidence, expert witness, Modification, Motions, Pleading, securities fraud, Servicer |

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 […]

Tags: Bar grievances, legal malpractice, risk analysis report, threats of grievance, wrongful foreclosure
Posted in Corruption, evidence, foreclosure mill, Modification, Pleading, securities fraud, Servicer |