Financial Institution/Mortgage Fraud News. guilty to conspiracy to commit wire and bank fraud for orchestrating a loan modification scheme.. Residents Sentenced in $20 Million Mortgage Fraud.

Avoiding Arizona Loan Modification Scams. The Arizona Attorney General warns Arizona residents to beware of mortgage modification fraud. The state’s website says: "Homeowners sometimes fall prey to scam artists or so-called foreclosure ‘rescue’ or loan modification companies that claim they can help you save your home.

FormFree announces integration with Black Knight LoanSphere Exchange Mortgage and finance news: (athens, Ga.) Automated verification provider FormFree today announced that its award-winning AccountChek asset verification service will integrate with LoanSphere Exchange Digital, a centralized application programming interface (api) marketplace for the mortgage industry. loansphere Exchange Digital is offered by Black Knight, Inc., a leading provider of.

The Oregon Department of Justice’s Mortgage Fraud Task Force launched an investigation earlier this year after receiving a consumer complaint that Burns withdrew $1,500 from the bank account of an Oregon client to assist with a loan modification he never tried to arrange.

Homebuilder confidence remains at 6-month low According to this article from the National Association of Home Builders, Builder Confidence remains high for the month of July.As home builders in Omaha, we’ve seen first hand the growth in the demand for new homes. Due in part to a strong economy and continued low inventories of available homes, builders all over Omaha are busy.

The Oregon Department of Justice (DOJ) has made it a priority to protect homeowners. We aggressively pursue companies and individuals who engage in loan modification, foreclosure rescue fraud and other mortgage-related scams, including: phony offers of counseling or help. cons where homeowners unknowingly sign away their home.

U.S. Postal Inspectors If you receive mail that you suspect to be fraudulent. complaints. The holidays and year’s end also mean a wealth of charitable giving. But you should.

Housing inventory, buyer demand are market drivers: JPMorgan NAR: Pending home sales up 10.3% from last year NAR’s Pending Home Sales. 28% last year and 30% this year through June, according to NAR data. “Strong price appreciation and an improving economy is finally giving some homeowners the incentive.A real estate agent opens a lockbox to show prospective buyers a house for sale. It’s been a long winter in the housing market. Economic unease, uncertainty about taxes, fluctuating mortgage.

"These are removed when capital projects are scheduled for locations that include them or these intersections undergo other modifications," the spokeswoman. He suggested cities educate residents.

Loan Modification Scam Leads to Arrests in Florida. The Miami Herald reported the arrest of four mortgage professionals in August for operating a fraudulent loan modification business that cheated 400 Florida homeowners of over $750,000. The Herald reported that the arrested men charged "upfront fees of $1,500 to $1,750.

Mortgage Warning from the Oregon Department of Consumer and Business Services. Posted February 5, 2016 by Carolyn Stahly. Facebook; Twitter; The EEFCU has become aware of a warning issued by the Oregon Department of Consumer and Business Services regarding Liberty One Mortgage:. The Oregon Department of Consumer and Business Services is warning consumers not to seek loan modification services.

Deparment of Consumer and Business Services (DCBS, State of Oregon) The DCBS Foreclosure Help website offers information on the federal Making Home Affordable Program, the step-by-step process to obtain a loan modification, Oregon’s foreclosure laws, and links to HUD-approved foreclosure prevention counselors.