MFI-Miami loves New York. We have kept hundreds of New Yorkers in their homes. We have helped sick 9/11 survivors and Ground Zero workers save their homes. In addition, we have helped marginalized people from being discriminated against by the major banks keep their homes.
MFI-Miami not only examines the copies of homeowners’ loan documents from the closing. we look the closing agent’s documents and lender documents.
Unlike our competitors, MFI-Miami looks for more than just HOEPA, RESPA and TILA violations. We search for violations of Article 12-D of New York Banking Law and NYSBD General Regulations Part 38, 39 and 41.
These laws were enacted to protect homeowners and are routinely disregarded by brokers and lenders.
In addition, MFI-Miami uses unorthodox strategies to help people stay in their homes by utilizing strategies like game theory. We also utilize the services of certified forensic accounts and other specialists.
Call us today 1.888.214.6377 to learn more!
Victims Of Philip Barry’s Brooklyn Ponzi Scheme Sue JPMorgan Chase, TD Bank, HSBC and M&T Bank For $36 Million Phillip Barry who has been dubbed Brooklyn’s Bernie Madoff operated a Brooklyn Ponzi scheme that began in 1978 and conned investors out of nearly $40 million to invest in his Leverage group of companies. Philip Barry was convicted […]
Victims Of Brooklyn Ponzi Scheme Sue Banks For Turning Blind Eye Read Post »
NYDFS Claims Thousands Of New Yorkers Have Lost Their Homes Because Of Libor Rigging The Superintendent of the New York State Department of Financial Services, Benjamin Lawsky has joined other U.S. banking regulators investigating Deutsche Bank AG for manipulation of the Libor benchmark borrowing rate. This new probe by the NYDFS of the monolithic German
Lawsky & NYDFS Preparing To Battle Deutsche Bank Over Libor Rigging Read Post »
OCC & NYDFS Investigations Into Sterling National Bank’s Shenanigans Worry Customers and Share Holders MFI-Miami has learned that shareholders and deposit holders at Hudson Valley Bank are having grave concerns about the bank’s merger with Sterling National Bank. Sterling is now under investigation by both the OCC and the NYDFS. Sterling and Hudson Valley Bank agreed
Sterling National Bank-Hudson Valley Bank Merger: In Trouble? Read Post »
Did Foreclosure Referee Get Transferred Because Of Bank Complaints? This article highlights what goes on behind the scenes in foreclosure courts using foreclosure referees all over the U.S. Foreclosure mill lawyers use their deep pockets to intimidate judges and foreclosure referees even in a state like New York that has some the most consumer-friendly courts in
Did Foreclosure Referees Get Transferred Because Of Whining Bankers? Read Post »
The Sterling National Bank Complaint And New Investigations By The FDIC & NYDFS Could Shatter Merger With Hudson Valley Bank Last week, I wrote about how a Sterling National Bank complaint has led the FDIC and the U.S. Treasury’s Office of the Comptroller of the Currency (OCC) to launch investigations into the treatment of Sterling
Sterling National Bank Complaint Prompts Investigation By NYDFS Read Post »
