mortgage background reporting in Austin, Texas Area

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  1. Jeff Albrecht

    Title
    mortgage background reporting Mortgage Banker NMLS #176723 at Colonial National Mortgage
    Demographic info
    Austin, Texas Area | Financial Services
    Current:
    mortgage background reporting Mortgage Banker at Colonial National Mortgage
    Past:
    mortgage background reporting Mortgage Loan Officer at Chase Home Finance, Vice President of Mortgage Operations at Windsor Capital Mortgage, Marketing at Citigroup, Business Manager at Motorola
    Education:
    Northern Illinois University - College of Business
    Summary:

    Citi Credit Bureau
    Mortgage Credit Report . reports and Tenant Screening products, Landlord Credit Check, Tenant background check, Tenant credit Check,Tenant Credit reports .
    http://www.citicredit.net/

    SAFE ACT - Mortgage Loan Originator (MLO) License Endorsement ...
    The report must be made within 30 days of commencing activity and must be completed online using Form RE 866 - Mortgage Loan Activity Notification.
    http://www.dre.ca.gov/lic_safe.html

    FBI — Mortgage Fraud Report 2010
    Industry reporting was obtained from LexisNexis, Mortgage Asset Research Institute (MARI), RealtyTrac, . accessed on 3 May 2011; Source is for background.
    http://www.fbi.gov/stats-services/publications/mortgage-fraud-2010

    DFS Applications - Mortgage Banker Change of Control Application
    BACKGROUND REPORTS AND BACKGROUND REPORT CERTIFICATION. In connection with the change of control application for a licensed mortgage lender .
    http://www.dfs.ny.gov/banking/iambcca.htm

    Mortgage Call Report | LinkedIn
    About the Mortgage Call Report Group. BACKGROUND: The SAFE Act specifically requires “mortgage licensees to submit reports of condition to the Nationwide .
    http://www.linkedin.com/groups/Mortgage-Call-Report-3849985

    Jeff Albrecht
  2. Tom Sauceda

    Title
    mortgage background reporting Mortgage Banker NMLS# 403736 at Colonial National Mortgage
    Demographic info
    Austin, Texas Area | Banking
    Current:
    mortgage background reporting Mortgage Banker at Colonial National Mortgage
    Past:
    Home Mortgage Consultant at Wells Fargo Home Mortgage, Learning Consultant at Bank of America, Mortgage Loan Officer at JPMorgan Chase, Business Development Officer at Bank of America, Loan Officer at Bank of America
    Education:
    The University of Texas at Austin
    Summary:

    NMLS Background Check Processing
    Sep 14, 2009 . credit report. Background check processing in NMLS will provide state mortgage regulators with criminal and credit history information .
    http://mortgage.nationwidelicensingsystem.org/news/ProposalsForComment/Background-Checks-and-NMLS-Request-for-Comments-9-14-09.pdf

  3. Josh Jordan

    Title

    1 Mortgage Loan Fraud — Loan Modification and Foreclosure ...
    Mortgage Loan Fraud — Loan Modification and Foreclosure Rescue Scams. Financial Crimes Enforcement Network. BACKGROUND. This report is the latest in .
    http://www.fincen.gov/news_room/rp/files/MLFLoanMODForeclosure.pdf

    Demographic info
    Austin, Texas Area | Financial Services
    Current:

    Mortgage Reporting Specialist - Tulsa, Oklahoma (OK) | Company ...
    Companies like Mortgage Reporting Specialist usually offer: Credit Reporting Services, Criminal Background Checks, Criminal Checks, Criminal Record Checks .
    http://www.manta.com/c/mmlq8t4/mortgage-reporting-specialist

    Past:
    Vice President -- mortgage background reporting Loan Officer at JP Morgan
    Education:
    Universidade Federal do Espírito Santo, University of Kansas, Universidad de Santiago de Compostela, University of Kansas
    Josh Jordan
  4. Sean Hammond

    Title
    --
    Demographic info
    Austin, Texas Area | Banking
    Sean Hammond
  5. Sandy Battise

    Title

    Division of Banking and Financial Institutions (DOA ...
    Guide to Mortgage Lender Licensing. . Anyone listed below who meets these criteria is subject to the credit report and background check requirements.
    http://banking.mt.gov/mortgagelenderlicensing.mcpx

    Demographic info
    Austin, Texas Area | Banking
    Current:

    Proprietary Background Check Includes Home Ownership and ...
    Mar 21, 2010 . Obtaining a good background check for tenant screening and other purposes should include a comprehensive report on all of the history of . Proprietary Background Check Includes Home Ownership and Mortgage Records .
    http://www.prlog.org/10586409-proprietary-background-check-includes-home-ownership-and-mortgage-records.html

    Past:
    Mortgage Banker at AmeriPro Funding, Loan Officer at Wachovia Mortgage, Manager at Guaranty Residential Lending, Housing Manager at City of Austin
    Education:
    Mercer University
    Summary:

    Background and Purpose of HMDA
    Sep 8, 2011 . Background & Purpose. The Home Mortgage Disclosure Act (HMDA) was enacted by Congress in 1975 and was implemented by the Federal .
    http://www.ffiec.gov/hmda/history.htm

    Regulation Impact Statement Background
    proposed GRF 170.1 - new Reporting Forms for Maximum Event Retention and Risk Charge for Lenders Mortgage Insurers. Background. Lenders Mortgage .
    http://www.apra.gov.au/Policy/Documents/RIS-LMI-reporting-requts-Jan-06.pdf

MIDEX - Mortgage Industry Data Exchange
Reduce risk with access to industry-contributed reports of verified fraud. Since 1990, the LexisNexis® Mortgage Asset Research Institute has grown to become a .
http://www.lexisnexis.com/risk/solutions/midex.aspx

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