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financialfraudlaw.com – Financial Fraud Law Report

Accountant Permanently Barred by CFTC for Failing to Properly Audit Peregrine Financial 27 Aug 2013 | 05:28 pm

The U.S. Commodity Futures Trading Commission (CFTC) and Jeannie Veraja-Snelling, d/b/a Veraja-Snelling & Company, a certified public accountant and sole practitioner from Glendale Heights, Illinois, ...

‘Missing Children’ Email May be Spear-Phishing Attacks 27 Aug 2013 | 05:22 pm

People have begun to receive a new spear-phishing email made to appear as if it were from the National Center for Missing and Exploited Children. The subject of the email is “Search for Missing Childr...

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PUTTING AN END TO MERS frauddigest.com 13 Feb 2012 | 05:50 am

What has changed in the world of mortgage assignments since the FDIC/OCC/Treasury Consent Orders? When is a mortgage assignment actually an Affidavit posing as a mortgage assignment? When will all R...

Mortgage Assignment Program (MAPS / AMPS) danirobison.com 24 Oct 2010 | 11:46 am

Phill Grove launched his Mortgage Assignment Profit System (MAPS), which is now called the Assignment of Mortgage Payments System (AMPS)  and I have written an entire review on the system since I was ...

Mortgage Assignment Program (MAPS / AMPS) danirobison.com 24 Oct 2010 | 04:46 am

Phill Grove launched his Mortgage Assignment Profit System (MAPS), which is now called the Assignment of Mortgage Payments System (AMPS)  and I have written an entire review on the system since I was ...

Orion Financial Makes Inc. 500/5000 List of Fastest-Growing Companies strategicvantage.com 21 Aug 2013 | 07:32 pm

Real estate document services provider experiences 169 percent growth over three-year period August 21, 2013 – Southlake, TX – Orion Financial Group, Inc., a leading provider of mortgage assignment, ...

FROM THE SUBPRIME TO THE RIDICULOUS thefinancekey.com 1 Oct 2011 | 09:02 pm

If you’ve got a inferior than amend assign achievement and are hunting for a mortgage, you could encounter yourself carrying the black attach of ‘sub-prime borrower’. The constituent sub-prime encompa...

ORGRESBANK is among the arrangers of a syndicated loan for Lukoil OJSC russiabankingnews.com 2 Sep 2009 | 04:26 am

The loan of US$1.2 billion has maturity of 3 years and at an interest rate of LIBOR +4% per annum. As the security is an assignment of receivables under oil export contracts.

Customer Service Representative| jobsee.co.nz 12 Nov 2011 | 12:31 pm

“Customer Service Representative|” in Waikato: contract positions? Hamilton Location Inbound & Outbound call centre Future Temporary Assignments We… high volumes of outbound calls and available to...

Types of Mortgages bakhlaw.com 14 Jun 2011 | 07:15 am

A mortgage involves the transfer of an interest in land as security for a loan. The mortgagor and the mortgagee generally have the right to transfer or assign their respective interest in the mortgage...

My House Is Under Mortgage realestateproblems-banker.blogspot.com 20 Nov 2010 | 10:42 am

1. What is a MORTGAGE It is a Contract whereby the debtor assures the creditor the fulfillment of a principal obligation with the proceeds of sale of said property in case the said obligation is not c...

Getting A Mortgage After (Or During) Bankruptcy wikiadvice.info 11 Oct 2011 | 12:18 pm

As the credit markets continue to contract and the Federal Reserve struggles to create a plan to spur borrowing, bankruptcy debtors still have the opportunity to borrow money to buy homes. Let's take ...

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