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The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.
Around 800 Florida condos are on the list, including about 250 buildings in Miami-Dade and Broward counties alone, according to two law firms that obtained the list. Here’s how to find out if ...
§ 1026.33 are requirements for reverse mortgage mortgages, including the total annual loan cost rate and transaction disclosures. [citation needed] § 1026.34 prohibits acts or practices in connection with "high-cost" mortgages. § 1026.35 prohibits acts or practices in connection with "higher-priced" mortgage loans (HPMLs).
During the COVID-19 pandemic, developer Eric Sheppard — best known for revamping the historic Carillon Hotel on Miami Beach along with building adjoining luxury condo towers featuring the Canyon ...
The Florida Statutes are the codified, statutory laws of Florida; it currently has 49 titles. A chapter in the Florida Statutes represents all relevant statutory laws on a particular subject. [1] The statutes are the selected reproduction of the portions of each session law, which are published in the Laws of Florida, that have general ...
The former president of one of the largest homeowners associations in Florida, ... believe siphoned as much as $2 million from a residential community the size of Key Biscayne or Miami Springs ...
Several states have passed laws to prevent and/or regulate equity stripping schemes. Minnesota passed a comprehensive law aimed at "foreclosure re-conveyance" practices in 2004, and Maryland in 2005 was the first of at least 14 other states to adopt the Minnesota model for regulating these transactions. [ 4 ]
Foreclosure proceedings in courts nationwide have exposed a swamp of fraudulent documents, and in some cases -- though perhaps far too few -- those bad docs have sunk attempts by banks to take ...