FINRA Reports JPMorgan Chase Gave Convicted Felons Access To Client Data The Financial Industry Regulatory Authority or FINRA is claiming JPMorgan Chase hired ex-cons into jobs that could access clients’ bank-account information. FINRA said the banking behemoth failed to perform proper background screenings on as many as 8,670 employees from January 2009 to May of […]
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Wolf Of Wall Street Jordan Belfort Calls Bitcoin A Major Scam That Is About To Crash Wolf of Wall Street Jordan Belfort hit the media circuit this week proclaiming that the cryptocurrency Bitcoin is a huge scam. Belfort also predicted that the value of Bitcoin will plummet sooner rather than later. He told the Financial Times:
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Feds Indict Former Mortgage Lender John Reimer For Bank Fraud And Wire Fraud The United States Department of Justice has indicted former mortgage lender John Reimer. Reimer is accused of one count of bank fraud and one count of mortgage fraud. Each count carries a maximum sentence of 30 years in prison. The former mortgage
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NYDFS Investigation Found PHH Mortgage Failed To Maintain Single Foreclosed Property New York has issued its first fine under its new Zombie Home Law. The lucky recipient is PHH Mortgage. The state of New York enacted the laws in 2016 to address the state’s issues with zombie homes. New York requires lenders and mortgage servicers to report
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New York Foreclosure Settlement Conferences Can Save Your Home NYS law requires mediation to assist borrowers to avoid foreclosure. New York Foreclosure Settlement Conferences allow borrowers a face-to-face meeting with their lender. Homeowners can also benefit even if they can’t afford to keep their homes. What Are New York Foreclosure Settlement Conferences? Typical New York
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