Countrywide Home Loans, Inc. and BAC Home Loans Servicing, LP
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3205
Displaying 141 - 160 of 235
Defendants in Alleged "Forensic Audit" Mortgage Scam Settle FTC Charges
Date
The defendants behind an operation that allegedly preyed on vulnerable homeowners have agreed to settle Federal Trade Commission charges that they lured people into paying $1,995 or more by holding...
National Solutions LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
1123040
X110042
Defendants in Dominican Mortgage Assistance Scam that Allegedly Defrauded Spanish-Speaking U.S. Homeowners Settle FTC Charges
Date
As part of its continuing crackdown on scams that target consumers in financial distress, the Federal Trade Commission obtained a settlement order resolving charges against a nationwide scam operating...
Freedom Companies Marketing, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3007
First Universal Lending, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3130
FTC Wins $2.6 Million Court Judgment Against Operation That Made Exaggerated Claims for Mortgage and Foreclosure-Relief Services
Date
The Federal Trade Commission won a $2.6 million federal court judgment against three defendants behind a scheme that charged consumers large upfront fees and failed to deliver the mortgage...
Debt Advocacy Center, The, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3143
U.S. Homeowners Relief, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3018
X100050
Timeshare Mega Media and Marketing Group, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3168
U.S. Mortgage Funding, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3146
Making Home Affordable Program, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3147
Federal Register Notice
16 C.F.R. Part 321: Mortgage Acts and Practices -- Advertising Rule: Final Rule and Statement of Basis and Purpose
Date
FTC Returns Nearly $108 Million to 450,000 Homeowners Overcharged by Countrywide for Loan Servicing Fees
Date
The Federal Trade Commission is mailing 450,177 refund checks worth almost $108 million to homeowners who were allegedly overcharged by Countrywide Home Loans, Inc. As part of the FTC’s efforts to...
FTC Will Not Enforce Provisions of MARS Rule Against Real Estate Professionals Helping Consumers Obtain Short Sales
Date
The Federal Trade Commission today issued a statement announcing that it will forbear from enforcing most provisions of its Mortgage Assistance Relief Services (MARS) Rule against real estate brokers...
Golden Empire Mortgage, Inc., a corporation, et al., FTC
Type of Action
Federal
Last Updated
FTC Matter/File Number
0623061
Displaying 141 - 160 of 235