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Trust Fund Handling Expert Witness

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3 results found containing all search terms.
State: CA
Category: REAL ESTATE
Region: Pacific, Southwest
Foreclosure Bankruptcy, Deficiency Judgments, Short Pays, Loan Service, Foreclosure Bankruptcy Fair Housing, Trust Fund Handling, Real Estate Sales, Licensed Broker, Tax Issues, Mortgage Lending deed of trust, reconveyance, Real Estate Sales, Foreclosure Bankruptcy claims against directors and Foreclosure Bankruptcy claims against officers, Foreclosure Bankruptcy Financial institutions, Foreclosure Bankruptcy inadequate disclosures, subprime market, Securities backed by subprime mortgages Foreclosure Bankruptcy shareholder suits, Foreclosure Bankruptcy inadequate disclosure, exposure subp...
Terms matched: 3  -  Score: 386
State: IL
Category: REAL ESTATE, BANKING
Region: Central, Midwest
Mortgage Loan, foreclosure, bankruptcy, deficiency judgment, short sale, loan origination, loan service, loan servicing, mortgage loan, fair housing, trust fund handling, real estates sale, licensed broker, tax issues, tax preparer, IRS issues, mortgage lending deed of trust reconveyance, real estate forensic, foreclosure, bankruptcy, deficiency judgment, short pay, short sale, loan origination, loan service, loan servicing, workouts, forebearance agreements, note modifications, payment plans, deed in lieu of foreclosure, tax issues, mortgage banking, investor reporting, MI, PMI, wholesale...
Terms matched: 3  -  Score: 336
State: PA
Category: ACCIDENTS, INSURANCE, REAL ESTATE, SAFETY
Region: Eastern, Northeast
Life Insurance Claims Protocols, Life Insurance Claims Procedures, Claim Practices, Claim Handling, Underwriting Protocols, Underwriting Procedures, Life Insurance Policy Interpretation issues, Beneficial Interest, Investor Owned Life Insurance Transactions, Contestable Death Claim Investigations, Life Insurance Policy recissions,Bad FAITH, Contract Interpretation, Unfair Trade Practices, Life Insurance Policy Interpretation, Unfair Claim Settlement Practices, Agent Fiduciary Responsibilities, Policy Rescissions, Broker Fiduciary Responsibilities, Claim Denials, Producer Responsibilities, ...
Terms matched: 3  -  Score: 105
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