Abandoned Properties

Citigroup Neglected To Pay 23,000 Consumers For Abusive Foreclosure Practices

Government Audit Shows Citigroup Neglected Paid Nearly $20 Million Two years after Citigroup Inc. was punished for widespread foreclosure abuses and still owes TARP bailout money to taxpayers, is finally getting around mailing settlement checks to 23,000 of its customers for foreclosure abuses. Citigroup missed about 23,000 borrowers who were owed compensation and is now preparing […]

America's Wholesale Lender

MFI-Miami Calls On The FDIC To Fast Track Investigations Of Sterling National Bank

Bait & Switch Tactics and Liquidation Of Accounts By Sterling National Bank Are The Everyday Practices Of This “Community” Bank  “I have been in the financial arena a long time and I have never witnessed a bank as incompetently run as Sterling National Bank. The Youngblood case is a perfect example of this. Sterling National Bank holds $1.1 […]

TILA Guide Book

Pandemonimium Breaks Out As Treasury Releases New TILA Guidebook

After Camping Out In Front Of The U.S. Printing Office For Weeks, Hordes Of Finance Geeks Get First Look At The U.S. Treasury’s New 224 Page TILA Guidebook The Treasury Department has issued it’s updated TILA Guidebook. The Guidebook contains the revisions to the Truth-In-Lending Act mandated under the Dodd-Frank Act. The Guidebook covers everything […]

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