Mortgage and Financial News From 2008-1-3 Page 22

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• IRS May Stop Tax Preparers From Offering Refund Loans (Update6)

  Bloomberg - ... Service Inc. and H&R Block Inc. from offering refund loans and audit insurance because those products can encourage fraud ... City, Missouri-based H&R Block may be running short of cash after losing more than $1 billion from its subprime mortgage ...
  2008-01-03 03:26:00

• Under Paulose, office posted record cases

  Minneapolis Star Tribune - She pointed to her two new task forces that focus on mortgage and bankruptcy fraud. "I think the best way to measure success is to look at what we promised we would do and see if we fulfilled our promises," Paulose said. "And I think in terms of both ...
  2008-01-03 08:30:00

• American Home under fire over loan files

  Boston Globe - PHILADELPHIA— American Home Mortgage Investment Corp.'s plan to destroy 490,000 hardcopy mortgage loan files has drawn fire ... Anything related to consumer concerns or loan fraud or anything like that, the information would be available on American ...
  2008-01-03 03:26:00

• Report: Subprime crisis fed 43% growth in securities fraud suits

  San Jose Business Journal - The number of companies sued over securities fraud increased 43 percent last year, a result of the subprime mortgage crisis and volatility in the stock market, according to a study released Thursday by Stanford University Law School Securities Class ...
  2008-01-03 12:05:00

• Better Mortgage Bureau to Put 'Consumer' First

  Earthtimes - The Consumer Mortgage Bureau intends to protect consumers against mortgage fraud and other abuses." The Consumer Mortgage Bureau says its name change will make consumers aware that they are a consumer driven organization. "We intend to make it ...
  2008-01-03 11:22:00

• 2008 Legislative Preview: Mortgage brokers, lenders face more scrutiny

  Maryland Daily Record - The report also recommended strengthening mortgage fraud laws. Lending reforms will probably follow federal reforms to avoid inconsistent regulation between state-regulated banks and others. Those include more information for borrowers and stronger ...
  2008-01-03 02:43:00

• The Invisible Hand of Globalization - YaleGlobal Online

  The Invisible Hand of GlobalizationYaleGlobal Online, CT - 7 hours agoRegulation is supposed to order the markets, prevent panics, present a fair playing field and prevent fraud. It cannot protect consumers or businesses from ...
  2008-01-03 08:57:28

• Bond insurance Testing the waters - Economist

  Bond insurance Testing the watersEconomist, UK - 6 hours ago(He may also be dragged into a separate fraud trial involving General Re, which is due to start on January 7th.) Bond insurers are now staring into their ...
  2008-01-03 09:02:52

• NYS ATTORNEY GENERAL CUOMO SUES BUFFALO HEATING CONTRACTOR FOR FRAUD - Outcome Buffalo

  NYS ATTORNEY GENERAL CUOMO SUES BUFFALO HEATING CONTRACTOR FOR FRAUDOutcome Buffalo, NY - 5 hours agoBUFFALO, NY (January 3, 2008) — Attorney General Andrew M. Cuomo announced that his office has sued a Buffalo-area heating and cooling contractor who ...
  2008-01-03 10:18:19

• Fraud accused: I intended to pay cash back - Bolton News

  Fraud accused: I intended to pay cash backBolton News, UK - 4 hours agoBy Staff Reporter A MORTGAGE consultant accused of stealing from two Bolton families claimed he always intended to repay the cash. ...
  2008-01-03 11:04:27

• Better Mortgage Bureau to Put 'Consumer' First - Earthtimes

  Better Mortgage Bureau to Put 'Consumer' FirstEarthtimes, UK - 4 hours ago"The Consumer Mortgage Bureau intends to protect consumers against mortgage fraud and other abuses." The Consumer Mortgage Bureau says its name change will ...
  2008-01-03 11:34:07

• Securities class action filings increase - Business Insurance

  Securities class action filings increaseBusiness Insurance, IL - 4 hours agoBy Dave Lenckus Subprime mortgage problems and stock market volatility drove up securities class action lawsuit filings in the second half of 2007, ...
  2008-01-03 11:36:01

• Not guilty pleas in mortgage fraud scheme - Deseret News

  Not guilty pleas in mortgage fraud schemeDeseret News, UT - 4 hours agoSix people indicted in what prosecutors claim is an $18 million mortgage fraud scheme have pleaded not guilty to federal charges. ...
  2008-01-03 11:37:19

• Legacy National Forecloses on Barber Condo Project - Arkansas Business Online

  Legacy National Forecloses on Barber Condo ProjectArkansas Business Online, AR - 4 hours agoBellafont business owners Mason Hiba, of Masons Boutique, and Helena Gadison of East Meets West Spa & Salon filed fraud lawsuits against Barber in November ...
  2008-01-03 11:42:25

• Securities fraud suits up 43% last year - Pensions & Investments

  Securities fraud suits up 43% last yearPensions & Investments, IL - 3 hours agoLitigation activity jumped in the second half of 2007, however, “as the subprime mortgage crisis unfolded and stock market price volatility increased. ...
  2008-01-03 12:00:17

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