Six indicted in international, multimillion-dollar mortgage fraud scheme Lawyer's Ill-Timed Snooze Spells New Trial in Mortgage fraud case. sister, Janna, were charged with orchestrating a complex fraud scheme.. fool lenders into giving clients millions of dollars in fraudulent mortgage loans.. as 700 a year – which Nassida allegedly spent on a house worth $1.3 million,
The Office of Financial Regulation (OFR) welcomes complaints from concerned citizens because they may be the only way we become aware of fraud or unfair practices in the financial industry. Your complaint will be recorded in a database and analyzed for a pattern of wrongdoing that may result in a formal investigation or action to protect the.
1st Global, a Dallas-based wealth management partner to enterprise CPA firms, has settled a federal lawsuit against Florida-based 1 Global Capital LLC for the. of the largest financial services.
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If you have been impacted by a recent natural disaster and require assistance with your Honda Financial Services SM (HFS) account, please click here to contact your local HFS office.
Texas State Securities Board Issue Cease and Desist To Crypto and Medical Marijuana Investment Site Among other incidents, DMO noted that Nadex closed one investigation regarding possible pre-arranged trading between two Canadian members after the exchange received a cease and desist order from the.
FLORIDA OFFICE OF FINANCIAL REGULATION verify online services FILE A COMPLAINT 458 K. OVERSEEN LICENSEES. 13 % LICENSE INCREASE IN 5 yrs. regulates non-depository financial services and conducts examinations of regulated entities. FINANCIAL INSTITUTIONS.
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Thinking about becoming a Mortgage Loan Originator in Florida? A licensed loan originator who acts solely as a loan processor and contracts with more than one mortgage broker or mortgage lender, or either simultaneously must file with the Office of Financial Regulation a Declaration of Intent to Engage Solely in Loan Processing, Form OFR-494-13.
The new. chief financial officer of the Georgia Multiple Listing Service. "We’re excited to be working with Bridge on our RETS Update project, and looking forward to bringing our members an.
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