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CFPB Sues Ocwen Financial over Unfair Mortgage Practices Ocwen Financial Lawsuit In late April, the Consumer financial protection bureau (cfpb), along with the Florida Attorney General and the state’s Office of Financial Regulation, filed lawsuits alleging Ocwen Financial Corporation with a litany of ills affecting virtually every phase of mortgage servicing.
According to the court record, from May 2012 through May 2019. more than 30 people to invest in bogus real estate. The losses are estimated at more than $3 million, according to records. Using high.
If you realize a profit in excess of the exclusion amounts or don’t qualify, the income on the sale of your home is reported on Schedule D as a capital gain. If you owned your home for one year or less, the gain is reported as a short-term capital gain. If you owned it more than one year, it’s reported as a long-term capital gain.
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Public Records A Public Policy of Open Government. The Florida Constitution and florida statutes 119 and 286 safeguard every Floridian’s right of access to government meetings and public records. In Florida, disclosure is the standard, unless the Legislature allows an exemption or the records are otherwise confidential.
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Retired Teachers Scammed In Ponzi Scheme – Securities Law North Carolina Secretary of State Securities Securities Newsletter.. each of investment adviser fraud, obtaining property by false pretenses, and financial. sec impersonators, ETFs vs. mutual funds, and Ponzi schemes targeting the elderly. many of whom were retired school teachers, to invest their retirement money.The Home Equity Theft Reporter: Florida Mortgage Broker, Closing Agent Sentenced In Equity Stripping / Home Improvement Scam Targeting Seniors It pays to be aware of the most common mortgage scams so no one can. simply remortgages the home, cashes out the equity and skips town while it. (the closing agent is often in on the scam as well), and the home is re-sold at a. loan flipping involves targeting a homeowner with substantial equity, but.
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