American Financial Network to pay $1M fee to resolve fraud allegations
American Financial Network to pay $1M fee to resolve fraud allegations
Abstract
Lender American Financial Network agreed to pay $1 million to resolve allegations that it fraudulently originated government-backed mortgage loans insured by the FHA.
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Lender American Financial Network agreed to pay $1 million to resolve allegations that it fraudulently originated government-backed mortgage loans insured by the FHA.
The post American Financial Network to pay $1M fee to resolve fraud allegations appeared first on HousingWire.
Lender American Financial Network agreed to pay $1 million to resolve allegations that it fraudulently originated government-backed mortgage loans insured by the FHA.
The post American Financial Network to pay $1M fee to resolve fraud allegations appeared first on HousingWire.
The New York attorney general announced a $125,000 settlement with the Pike Co., the last of 10 firms that paid for allegedly making false minority participation claims on a major schools project.
The New York attorney general announced a $125,000 settlement with the Pike Co., the last of 10 firms that paid for allegedly making false minority participation claims on a major schools project.
"Name any major project, it's impacted" as 300 truck drivers walk the pavement in protest and unions nationwide capitalize on labor shortages.
"Name any major project, it's impacted" as 300 truck drivers walk the pavement in protest and unions nationwide capitalize on labor shortages.
Buying a home often comes with a lot of extra fees and costs. One of these is an origination fee. This fee is charged by the lender and generally ranges from 0.5% to 1% of the loan amount. An origination fee is simply a charge by the lender for processing the loan. It covers their costs for evaluating and approving the loan, and for providing the funds to you. This fee is generally paid at closing, but may also be rolled into the loan itself. How Can I Waive the Fee? There are a few ways to avoi...
Buying a home often comes with a lot of extra fees and costs. One of these is an origination fee. This fee is charged by the lender and generally ranges from 0.5% to 1% of the loan amount. An origination fee is simply a charge by the lender for processing the loan. It covers their costs for evaluating and approving the loan, and for providing the funds to you. This fee is generally paid at closing, but may also be rolled into the loan itself. How Can I Waive the Fee? There are a few ways to avoi...
There may not be a single person, investor or not, who doesn’t want to learn how to pay less taxes. If for nothing else, the less someone pays in taxes, the more they are able to pocket for themselves. Whether they want to remain more liquid or invest the money they save, understanding how to pay less taxes each year can help the average person exercise more financial freedom. After all, the fewer dollars spent on taxes, the more someone will be able to spend on the things they truly love. It ...
There may not be a single person, investor or not, who doesn’t want to learn how to pay less taxes. If for nothing else, the less someone pays in taxes, the more they are able to pocket for themselves. Whether they want to remain more liquid or invest the money they save, understanding how to pay less taxes each year can help the average person exercise more financial freedom. After all, the fewer dollars spent on taxes, the more someone will be able to spend on the things they truly love. It ...
You work hard for your money. Don't use it to pay down your debts when you can get other people to pay them down for you. It's easier than you think.
-------------------------
Download Matt's free real estate investing course "How to Do Deals | No Money Required" at FreeRealEstateInvestingCourse.com or text FreeCourse to 55678
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You work hard for your money. Don't use it to pay down your debts when you can get other people to pay them down for you. It's easier than you think.
-------------------------
Download Matt's free real estate investing course "How to Do Deals | No Money Required" at FreeRealEstateInvestingCourse.com or text FreeCourse to 55678
"Click" what interests you most:
Education
Properties
Income
Coaching
Learn more about your ad choices. Visit megaphone.fm/adchoices
First American Data & Analytics has released FraudGuard Home Equity, a single-source tool for risk management designed and configured specifically to help these lenders streamline their use of third-party vendors.As mortgage rates rise and property values remain at record levels, consumers that need cash are turning to home equity products as an alternative to refinancing. Home equity line of credit volume in the first quarter increased 27% on a year-over-year basis, according to Attom Data Sol...
First American Data & Analytics has released FraudGuard Home Equity, a single-source tool for risk management designed and configured specifically to help these lenders streamline their use of third-party vendors.As mortgage rates rise and property values remain at record levels, consumers that need cash are turning to home equity products as an alternative to refinancing. Home equity line of credit volume in the first quarter increased 27% on a year-over-year basis, according to Attom Data Sol...
Movement Mortgage agreed to resolve racial discrimination and disparate treatment claims by allocating $75,000 to organizations working toward equitable housing solutions. In October, the National Community Reinvestment Coalition filed a complaint with the Department of Housing and Urban Development, claiming a Movement loan officer engaged in discriminatory practices in two separate testing scenarios conducted months apart by the Washington, D.C.-based nonprofit. In each instance, NCRC found ...
Movement Mortgage agreed to resolve racial discrimination and disparate treatment claims by allocating $75,000 to organizations working toward equitable housing solutions. In October, the National Community Reinvestment Coalition filed a complaint with the Department of Housing and Urban Development, claiming a Movement loan officer engaged in discriminatory practices in two separate testing scenarios conducted months apart by the Washington, D.C.-based nonprofit. In each instance, NCRC found ...
The construction joint venture building the new Harbor Bridge Project in Corpus Christi, Texas, has reached an agreement with state transportation officials aimed at resolving safety issues identified in the design of the troubled $930-million project.The Oct. 6 agreement between Flatiron Dragados LLC (FDLLC) and the Texas Dept. of Transportation identifies the JV team’s responsibilities to address “highly problematic” concerns identified by independent consultant Internationa...
The construction joint venture building the new Harbor Bridge Project in Corpus Christi, Texas, has reached an agreement with state transportation officials aimed at resolving safety issues identified in the design of the troubled $930-million project.The Oct. 6 agreement between Flatiron Dragados LLC (FDLLC) and the Texas Dept. of Transportation identifies the JV team’s responsibilities to address “highly problematic” concerns identified by independent consultant Internationa...
Panattoni, the largest logistics real estate developer in Europe, is planning a £250m speculative logistics development, which will include the UK’s largest-ever speculative logistics building, in Avonmouth, Bristol. The development, called Panattoni Park Avonmouth, will be located on a prime, 73-acre site, Central Park, which Panattoni has just acquired in an off-market deal. Panattoni said it would commence speculative development of 1.3m sq ft of consented space in two units of 406,000 s...
Panattoni, the largest logistics real estate developer in Europe, is planning a £250m speculative logistics development, which will include the UK’s largest-ever speculative logistics building, in Avonmouth, Bristol. The development, called Panattoni Park Avonmouth, will be located on a prime, 73-acre site, Central Park, which Panattoni has just acquired in an off-market deal. Panattoni said it would commence speculative development of 1.3m sq ft of consented space in two units of 406,000 s...