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State and federal authorities have sued mortgage servicer Ocwen Financial. Regulators Sue Ocwen Financial, Say It mishandled mortgages (source: ocwen) thursday, 20 April 2017 05. and other state agencies are suing Ocwen or issuing cease-and-desist orders against the company in the joint.
This appears to be a case of The Friday Afternoon Fraud that we have previously blogged about. According to a Housing Wire post American Pacific Mortgage (APM) is suing its insurer aspen specialty (aspen) for a fraudulent wire transfer that occurred in 2015. According to APM a hacker impersonating the mortgage company’s former CEO managed to get APM to wire transfer $75,000 to a fictional.
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US judge says Yahoo data breach victims have the right to sue. Yahoo confirmed last year that hackers stole data linked to over a billion accounts. worse, that happened way back in 2013 — it.
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From Florida comes a proposed class action in which a consumer claims Ability Recovery Services, llc overstepped state and federal debt collection laws when it mailed her a notice in an attempt to collect a time-barred obligation.
United States Supreme Court Limits Extraterritorial Reach Of Private Federal Securities Claims | Corporate & Securities Law Blog Welcome to the NMLS Resource Center The NMLS Resource Center is the official gateway into the Nationwide Multistate Licensing System & Registry (NMLS) and provides users with tools, tips, news and updates.
A U.S. District Judge on Wednesday banned Thousand Oaks’ Zaken Corp. from advertising job opportunities and fined the company $25 million for misleading 110,000 people to.
Daily Digest – october 6. data breach problem grows Worse; Mortgage Servicer Loses Lawsuit, Collection Agencies Fined in N.C. – AccountsRecovery.net Are you looking to purchase or invest in a Florida condominium, including a non-warrantable condominium?