The placement of the proceeds of crime can be done in a number of ways. For example, cash could be packed into a suitcase and smuggled to a country, or the launderer could use smurfs to defeat reporting threshold laws and avoid suspicion. Some other common methods include

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Wondering if you can refinance your reverse mortgage? Information for seniors and their loved ones. We occasionally receive emails from folks who already have a reverse mortgage, typically a Home Equity Conversion Mortgage (HECM), and are wondering if it’s possible to refinance it.

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Refinancing an existing home equity loan may make mortgage refinancing easier. Unfortunately, lenders won’t refinance mortgages unless their liens are senior. For mortgage refinancing to work, a homeowner’s existing home equity loan must remain a junior lien.

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Posted by Home Equity Theft Reporter at 12:01 AM. Hawaii Feds Bust Four Foreclosure Rescue Operators. Feds Drop Most Charges Against Cincy Cop/Foreclosu. The information, reporting, and commentary contained in The Home Equity Theft Reporter are intended solely to provide general.

Bank of America Settles Antigay Discrimination Claim With HUD In January, HUD accused Bank of America of discrimination based on national origin by treating the Hispanic testers less favorably than the non-Hispanic testers, which would qualify as a violation of the Fair Housing Act. As a result of those charges, Bank of America and the NFHA reached a settlement.

This is a companion blog to The Home Equity Theft Reporter, at http A conditional land contract in effect creates a vendor’s lien in the property to secure the unpaid balance owed under the contract. This lien is closely analogous to a mortgage – in fact, the vendor is commonly referred to as an.

federally insured reverse mortgages, known as Home Equity Conversion Mortgages (HECMs) and When you take out a reverse mortgage, the title to your home remains with you and you continue to live A reverse mortgage may or may not be your best option. Here are some factors to keep in mind