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  2. Predatory lending - Wikipedia

    en.wikipedia.org/wiki/Predatory_lending

    Predatory lending refers to unethical practices conducted by lending organizations during a loan origination process that are unfair, deceptive, or fraudulent. While there are no internationally agreed legal definitions for predatory lending, a 2006 audit report from the office of inspector general of the US Federal Deposit Insurance Corporation (FDIC) broadly defines predatory lending as ...

  3. Equity stripping - Wikipedia

    en.wikipedia.org/wiki/Equity_stripping

    An additional party, called a straw borrower, acts as the buyer in the sale. This requires the involvement of lenders and an approval process, as the borrower takes a type of mortgage loan called a cash-out refinance to purchase the property. Rescue artists arrange the closing (often delaying the date until shortly before the homeowner's ...

  4. Mortgage fraud - Wikipedia

    en.wikipedia.org/wiki/Mortgage_fraud

    Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.

  5. We bought our dream home in Georgia last year - AOL

    www.aol.com/finance/bought-dream-home-georgia...

    The bad news for a home’s new and unsuspecting owner is that a lien often transfers with property ownership — so if a previous owner left debts unpaid, new owners may find themselves liable ...

  6. Buyers scammed out of $200,000 in closing costs for bogus ...

    www.aol.com/buyers-scammed-200-000-closing...

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  7. Former Georgia bank officer pleads guilty to loan scheme

    www.aol.com/news/former-georgia-bank-officer...

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  8. Default (finance) - Wikipedia

    en.wikipedia.org/wiki/Default_(finance)

    In finance, default is failure to meet the legal obligations (or conditions) of a loan, [1] for example when a home buyer fails to make a mortgage payment, or when a corporation or government fails to pay a bond which has reached maturity. A national or sovereign default is the failure or refusal of a government to repay its national debt.

  9. Nehemiah Corporation of America - Wikipedia

    en.wikipedia.org/wiki/Nehemiah_Corporation_of...

    Nehemiah Corporation of America is a non-profit organization based in Sacramento, California specializing in homeownership, affordable housing and community development. It started in 1994 as a small organization, but grew to prominence later in the 1990s after it developed a program that allowed home buyers to make down payments on their purchases using funds that were derived from the home ...