![]() ![]() It might also be designated as “Depositor” which in most cases means that it performed no function, received no money, disbursed no money and neither received, stored, handled or transmitted any documentation despite third party documentation to the contrary. Sometimes it acted as a commercial bank meaning it processed a deposit and withdrawal, sometimes (rarely, perhaps 3-4% of the time) it did act as a lender, and sometimes it acted as a securities underwriter or co-underwriter of asset backed securities. In most securitized loan situations, Wells Fargo appears with the word “BANK” used, but it acted neither as a commercial nor investment bank in the deal. appears in many ways including as servicer (America Servicing Company), Trustee (although it does not appear to be qualified as a “Trust Company”), as claimed beneficiary, as Payee on the note, as beneficiary under the title policy, as beneficiary under the property and liability insurance, and it may have in actuality acted as a mortgage broker without getting licensed as such. ![]() LAWYER-CLIENT JOB FAIR BY TELECONFERENCE - ***SPREAD THE WORD***.The Evolving Mortgage Audit and Analysis Process.Attorney Network Expands to Over 150 Lawyers in 37 States.New Workshop on Homeowner Rights and Strategies.Foreclosure Defense and Offense: The Evolving Mortgage Audit Process.Lehman - Aurora - BNC - First Alliance et al.SEC Filings on securitized debt and mortgages.REGULATORY AGENCIES AND ACTIONS: FULL COURT PRESS.MERS - Mortgage Electronic Registration Systems.Settlements, Modifications, Short Sales.RECENT DEFENSIVE MOTIONS FILED BY “LENDERS”.Narratives as background for argument or pleading.Trustees: Deed, Pool, Certificate-Holders, Substitutions and Beneficiaries.TITLE AGENT LIABILITY FOR ERRORS AND OMISSIONS AND TITLE INSURANCE.CAUSES OF ACTION AGAINST ALL OR ANY DEFENDANTS.America’s biggest mortgage source is making it easier for millennials to buy their first home. ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |