Florida-based LO accused of falsifying documents
Florida-based LO accused of falsifying documents
A Florida loan officer faces 30 years in prison for allegedly falsifying documents to help borrowers qualify for a loan, the DOJ contends.
The post Florida-based LO accused of falsifying documents appeared first on HousingWire.
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A Florida loan officer faces 30 years in prison for allegedly falsifying documents to help borrowers qualify for a loan, the DOJ contends.
The post Florida-based LO accused of falsifying documents appeared first on HousingWire.
A Florida loan officer faces 30 years in prison for allegedly falsifying documents to help borrowers qualify for a loan, the DOJ contends.
The post Florida-based LO accused of falsifying documents appeared first on HousingWire.
The post Conventional Mortgage Loan Florida appeared first on OVM Financial.
The post Conventional Mortgage Loan Florida appeared first on OVM Financial.
A former assistant inspector general for the Department of Housing and Urban Development (HUD) has been convicted by a federal jury of concealing efforts to direct tens of millions of dollars in government business to a friend and government contractor to whom he owed money.
The post Former HUD official convicted of falsifying records appeared first on HousingWire.
A former assistant inspector general for the Department of Housing and Urban Development (HUD) has been convicted by a federal jury of concealing efforts to direct tens of millions of dollars in government business to a friend and government contractor to whom he owed money.
The post Former HUD official convicted of falsifying records appeared first on HousingWire.
The Association for Specialist Fire Protection (ASFP) has released three new and three updated documents which cover the structural fire protection of steel beams with corrugated webs, the firestopping of metal pipes, and planned maintenance. The new Advisory Notes 27, 28 and 29 offer advice on particular issues of concern to the industry. Advisory Note ...
The post ASFP expands its range of guidance documents appeared first on FMJ.
The Association for Specialist Fire Protection (ASFP) has released three new and three updated documents which cover the structural fire protection of steel beams with corrugated webs, the firestopping of metal pipes, and planned maintenance. The new Advisory Notes 27, 28 and 29 offer advice on particular issues of concern to the industry. Advisory Note ...
The post ASFP expands its range of guidance documents appeared first on FMJ.
The authority is bringing in the consumer duty to tackle what it sees as too many instances of firms exploiting the behavioural biases of their customers. This is by the way that they present information, exploit customer loyalty or inertia, sell products or services that are not fit for purpose or do not give value for money, or provide inadequate levels of customer support.
The FCA’s consumer duty will form the core of financial regulation in the retail ...
The authority is bringing in the consumer duty to tackle what it sees as too many instances of firms exploiting the behavioural biases of their customers. This is by the way that they present information, exploit customer loyalty or inertia, sell products or services that are not fit for purpose or do not give value for money, or provide inadequate levels of customer support.
The FCA’s consumer duty will form the core of financial regulation in the retail ...
Construction documents help keep your projects organized and guide the construction process from start to finish. Having access to these construction documents puts information into the hands of the right people at the right time, so decisions can be made quickly and action can be taken to finish projects on time and within scope. There are many documents that you’ll come across when working in construction, but there are around 10 that make up the core essential documents that you need to h...
Construction documents help keep your projects organized and guide the construction process from start to finish. Having access to these construction documents puts information into the hands of the right people at the right time, so decisions can be made quickly and action can be taken to finish projects on time and within scope. There are many documents that you’ll come across when working in construction, but there are around 10 that make up the core essential documents that you need to h...
A Secret Service agent who had guarded first lady Jill Biden is a witness in the criminal case against two men charged with posing as DHS agents.
A Secret Service agent who had guarded first lady Jill Biden is a witness in the criminal case against two men charged with posing as DHS agents.
Wall Street single family rental (SFR) firms are under scrutiny in Congress and accused of gentrifying minority neighborhoods and allegedly displacing large numbers of people of color — Black residents in particular.
The post Wall Street SFR firms accused of stripping equity from neighborhoods appeared first on HousingWire.
Wall Street single family rental (SFR) firms are under scrutiny in Congress and accused of gentrifying minority neighborhoods and allegedly displacing large numbers of people of color — Black residents in particular.
The post Wall Street SFR firms accused of stripping equity from neighborhoods appeared first on HousingWire.
Pillsbury Litigation partner and former federal prosecutor Kimberly Jaimez was featured in the GlobeSt.com article, SEC Ready To Clamp Down On ESG Investment Claims, offering insight on the increased awareness of environmental, social and governance (ESG) concerns in commercial real estate. With ESG now being viewed by most CRE investors as a top priority in business operations, a new source of risk has resulted: increased SEC scrutiny over overinflated or otherwise false ESG claims. This could...
Pillsbury Litigation partner and former federal prosecutor Kimberly Jaimez was featured in the GlobeSt.com article, SEC Ready To Clamp Down On ESG Investment Claims, offering insight on the increased awareness of environmental, social and governance (ESG) concerns in commercial real estate. With ESG now being viewed by most CRE investors as a top priority in business operations, a new source of risk has resulted: increased SEC scrutiny over overinflated or otherwise false ESG claims. This could...