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Real Estate & Property Law

: The Home Equity Theft Reporter

Are Lenders Proactively Offering Borrowers Cash In Exchange For Waiving TILA Violations?

By r morris

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Full post as published by The Home Equity Theft Reporter on November 26, 2008 (boomark / email).

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Lawsuits and Settlements

Meta Financial Group, Inc CASH Securities Fraud
Meta Financial Group, Inc CASH

Lenders Fined
Ryland Group Inc. settles $370,000 questionable lending suit.

Countrywide Financial Corp.
allegedly charged borrowers improper foreclosure fees.

Stephen J. Hyland
alleging fraudulent operations in offering expertise in same gender couples' issues.

Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

Liberty National Life Insurance Co.
allegedly discriminated against Haitians by offering low quality policies and canceling without reason.

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