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Attorney General announces $1 million judgment against Centennial mortgage broker Leo Shifrin and his brokerage companies

... a Denver District Court judge has ordered a Centennial mortgage broker and his mortgage brokerage companies to pay nearly $1 million ... prosecute individuals and companies engaged in mortgage fraud.” According to the complaint the state filed against Shifrin, ...

Attorney General announces actions taken against companies preying on Colorado borrowers

... as part of his office’s efforts to crack down on mortgage and foreclosure fraud. “The problem of mortgage brokers falsifying consumers’ earnings or wrongly vouching for their ...

Media Advisory - Attorney General John Suthers To Announce Key Legislation To Fight Mortgage And Foreclosure Fraud

...   In July 2005, General Suthers formed a Mortgage and Foreclosure Task Force to identify ways to prevent Coloradoans from falling victim to this growing wave of consumer fraud. Their recommendations subsequently led to SB-71, signed by Gov. Owens ...

Consumer Guide to the Multistate Foreclosure Settlement

... their lender.  To learn more about the national mortgage settlement and review the qualification guidelines and frequently ... . To learn more about Colorado’s ongoing fight against mortgage and foreclosure fraud, visit the Office of the Attorney General’s Mortgage Fraud ...

Attorney General announces judgment against fraudulent loan modification company

... that his office has obtained a judgment against American Mortgage Consultants, its owner, Oliver Paul Maldonado (DOB: 12/15/1972), and ... the company and its officers from engaging in mortgage fraud or any aspect of the mortgage business. American Mortgage Consultants, ...

John W. Suthers Biography

... and co-authored a nationally published book on consumer fraud and white-collar crime. In January of 1981, Mr. Suthers entered ... to protect children from Internet predators and to reduce mortgage and foreclosure fraud. He has served as Chairman of the ...

Attorney General John Suthers To Announce Statewide Effort To Address Foreclosure And Mortgage Scams

... 7th floor. NOTES:   With foreclosure and mortgage scams at an all-time high in Colorado, Attorney General John Suthers ... to crack down on this increasingly prevalent consumer fraud. The Attorney General will also comment on President Bush’s Supreme ...

Attorney General John Suthers To Announce Top Ten 2005 Consumer Complaints

... Attorney General Suthers to testify in support of mortgage and foreclosure fraud legislation WHEN: Monday, February 6, 2006 at ...

Attorney General Suthers Releases The Attorney General's 2005 Annual Report

... make it a crime to solicit a child for sex. Mortgage and Foreclosure Fraud – Attorney General Suthers formed a Mortgage and Foreclosure Fraud ...

ATTORNEY GENERAL WARNS CONSUMERS THAT FIRES BRING OUT THE SCAM ARTISTS

... fake charity collections, to home repair and construction fraud. Consumers may also experience problems with their insurance company or mortgage lender during these difficult times and are urged to report deceptive ...

Supervised Lender Master App 2013.pdf (372.75 KB)

... act hoepa and regulation z section 32 226 cfr 32 for first mortgage home acquisition loans or refinances of first mortgage home ... a 100 surcharge for the identity theft and financial fraud cash fund required by section 2433517072 b crs do not send any fees until ...

suplenderlicenseapp2013.pdf (328.92 KB)

... act hoepa and regulation z section 32 226 cfr 32 for first mortgage home acquisition loans or refinances of first mortgage home ... a 100 surcharge for the identity theft and financial fraud cash fund required by section 2433517072 b crs do not send any fees until ...

Supervised Lender Master App 2014_0.pdf (374.2 KB)

... and regulation z section 32 12 cfr part 102632 for first mortgage home acquisition loans or refinances of first mortgage home ... a 100 surcharge for the identity theft and financial fraud cash fund required by section 2433517072 b crs do not send any fees until ...

Supervised Lender Master App 2014.pdf (374.2 KB)

... and regulation z section 32 12 cfr part 102632 for first mortgage home acquisition loans or refinances of first mortgage home ... a 100 surcharge for the identity theft and financial fraud cash fund required by section 2433517072 b crs do not send any fees until ...

Supervised Lender Master App 2014_1.pdf (374.51 KB)

... and regulation z section 32 12 cfr part 102632 for first mortgage home acquisition loans or refinances of first mortgage home ... a 100 surcharge for the identity theft and financial fraud cash fund required by section 2433517072 b crs do not send any fees until ...

Chapter 3 Change Requests.pdf (921.9 KB)

... of dollars from cdphe and dora to support the cercla mortgage broker consumer protection and securities fraud programs current statutory authority statutory change na or needed page 2 ...

Referral Agencies.pdf (37.85 KB)

... trade commission ftc 877 4384338 wwwftcgov idtheft equifax fraud unit 800 5256285 experian information solutions 888 3973742 transunion ... inquire about the fee and any fees for additional services mortgage broker complaints colorado division of real estate attn mortgage ...

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