Works matching DE "MORTGAGE fraud"

Results: 100

The Effects of Administrative Burden on Program Equity and Performance: Evidence from a Natural Experiment in a Foreclosure Prevention Program.

Published in:

RSF: The Russell Sage Foundation Journal of the Social Sciences, 2023, v. 9, n. 5, p. 146, doi. 10.7758/RSF.2023.9.5.07

By:

Pierce, Stephanie Casey;
Moulton, Stephanie

Publication type:

Article

Private Insurance, Public Welfare, and Financial Markets: Alpine and Maritime Countries in Comparative-Historical Perspective.

Published in:

Max-Planck-Institut für Gesellschaftsforschung Discussion Papers, 2022, v. 22, n. 5, p. ii

By:

van der Heide, Arjen;
Kohl, Sebastian

Publication type:

Article

Private Insurance, Public Welfare, and Financial Markets: Alpine and Maritime Countries in Comparative-Historical Perspective.

Published in:

Max-Planck-Institut für Gesellschaftsforschung Discussion Papers, 2022, v. 22, n. 4, p. i

By:

van der Heide, Arjen;
Kohl, Sebastian

Publication type:

Article

PROPERTY AND MORTGAGE FRAUD UNDER THE MANDATORY VICTIMS RESTITUTION ACT: WHAT IS STOLEN AND WHEN IS IT RETURNED?

Published in:

William & Mary Business Law Review, 2014, v. 5, n. 1, p. 279

By:

Durst, Arthur

Publication type:

Article

PUNISHING HOPE? MATERIALITY AND IMMATERIALITY IN FEDERAL MORTGAGE FRAUD CASES UNDER 18 U.S.C. § 1014.

Published in:

University of Pennsylvania Journal of Business Law, 2020, v. 22, n. 3, p. 492

By:

Edwards, Matthew A.

Publication type:

Article

PROTECTING AN INDIGENT DEFENDANT'S RIGHT TO APPEAL OR THE DEMISE OF COUNSEL'S RIGHT TO EXERCISE PROFESSIONAL JUDGMENT?

Published in:

Journal of the Legal Profession, 2013, v. 38, n. 1, p. 175

By:

Holsombeck, S. Brett

Publication type:

Article

Recent evolution of housing finance policy and development agendas in Mexico.

Published in:

Planning Perspectives, 2022, v. 37, n. 2, p. 415, doi. 10.1080/02665433.2022.2037013

By:

Reyes, Alejandra

Publication type:

Article

Rising Mortgage Fraud in India: Identification of Loopholes and Suggestive Measures.

Published in:

Artha Vijnana, 2021, v. 63, n. 2, p. 143

By:

Sarkar, Soumen

Publication type:

Article

THE FINANCIAL CRISIS INQUIRY COMMISSION AND THE POLITICS OF GOVERNMENTAL INVESTIGATIONS.

Published in:

UMKC Law Review, 2012, v. 80, n. 4, p. 1063

By:

Perino, Michael

Publication type:

Article

THE DEPARTMENT OF JUSTICE "CHASES MICE WHILE LIONS ROAM THE CAMPSITE": WHY THE DEPARTMENT HAS FAILED TO PROSECUTE THE ELITE FRAUDS THAT DROVE THE FINANCIAL CRISIS.

Published in:

UMKC Law Review, 2012, v. 80, n. 4, p. 987

By:

Black, William K.

Publication type:

Article

TIME TRAVELING WITH THE FORECLOSURE ABUSE PREVENTION ACT: NEW YORK'S NEW LAW AND THE CONSTITUTIONALITY OF RETROACTIVITY.

Published in:

St. John's Law Review, 2024, v. 98, n. 2, p. 535

By:

DIMATTIA, JESSICA A.

Publication type:

Article

FORECLOSURE IN THE HEARTLAND: WHAT DID WE LEARN?

Published in:

Valparaiso University Law Review, 2014, v. 49, n. 1, p. 39

By:

Kuzma, Abigail Lawlis

Publication type:

Article

Registration of the Legal Status of Public Utilities.

Published in:

Land (2012), 2024, v. 13, n. 2, p. 209, doi. 10.3390/land13020209

By:

Roić, Miodrag;
Dželalija, Grgo

Publication type:

Article

The Status of Women's Legal Right to Inheritance in District Buner.

Published in:

Journal of Islamic & Religious Studies / Majallah-yi ʿUlūm-i Islāmiyyah va Dīniyyah, 2022, v. 7, n. 1, p. 1, doi. 10.36476/JIRS.7:1.06.2022.14

By:

Ali, Gohar;
Khan, Ilyas;
Rehman, Hidayat Ur

Publication type:

Article

التأصيل الفقهي للرهن الرمسي دراسة مقارنة.

Published in:

Journal of Islamic & Religious Studies / Majallah-yi ʿUlūm-i Islāmiyyah va Dīniyyah, 2022, v. 7, n. 1, p. 1, doi. 10.36476/JIRS.7:1.06.2022.01

By:

نعيم سمارة المصر

Publication type:

Article

THE BOTTINI SAGA: WHY HOUSING SHORTAGES ARE ENDEMIC IN CALIFORNIA.

Published in:

New York University Journal of Law & Liberty, 2024, v. 17, n. 3, p. 404

By:

Epstein, Richard A.

Publication type:

Article

SOVEREIGN CITIZENS: A RESPONSE IN ABSENCE OF DIRECTION.

Published in:

Charleston Law Review, 2022, v. 17, n. 2, p. 247

By:

Bryan, Marissa

Publication type:

Article

Tenant Union Law*.

Published in:

Journal of Affordable Housing & Community Development Law, 2025, v. 33, n. 2/3, p. 249

By:

Baltz, Greg

Publication type:

Article

RESTITUTION FOR FEDERAL CRIMES: WILL MORTGAGE CRIMINALS PAY FOR THE REAL ESTATE BUBBLE?

Published in:

Banking Law Journal, 2013, v. 130, n. 4, p. 316

By:

CLEMONS, MORGAN

Publication type:

Article

Sowing the Seeds of a Future Crisis: The SEC and the Emergence of the Nationally Recognized Statistical Rating Organization (NRSRO) Category, 1971–1975.

Published in:

Business History Review, 2021, v. 95, n. 4, p. 739, doi. 10.1017/S0007680521000106

By:

Smith, Andrew;
Wright, Robert E.

Publication type:

Article

CHARGE - FIXED AND FLOATING: AGNEW AND ANOTHER V. COMMISSIONER OF INLAND REVENUE, PRIVY COUNCIL (NEW ZEALAND), 5 JUNE 2001 (THE "BRUMARK" CASE) CHARGE AND HYPOTHEC AS FUNCTIONAL EQUIVALENTS.

Published in:

Studia Universitatis Babes-Bolyai, Iurisprudentia, 2021, n. 3, p. 59, doi. 10.24193/SUBBiur.66(2021).3.2

By:

TAMBA, Adrian

Publication type:

Article

Hugo Grotius on Usury: Acknowledging the End of the Scholastic Argument.

Published in:

European Journal of the History of Economic Thought, 2023, v. 30, n. 6, p. 1031, doi. 10.1080/09672567.2023.2225865

By:

Lapidus, André

Publication type:

Article

XI. Paycheck Protection Program and Loan Fraud: Indicators, Trends, and the DOJ's Response.

Published in:

Review of Banking & Financial Law, 2021, v. 41, n. 1, p. 133

By:

Trombly, Zachary

Publication type:

Article

STANDING ON THE SIDELINES: HOW NONJUDICIAL FORECLOSURE LAWS PREVENT HOMEOWNER CHALLENGES TO FORECLOSURES--AND HOW JUDGES AND LEGISLATORS SHOULD RESPOND.

Published in:

Review of Banking & Financial Law, 2015, v. 34, n. 2, p. 745

By:

Markey, Thomas S.

Publication type:

Article

How Do Consumption Patterns Influence the Discrepancy Between Economic and Subjective Poverty?

Published in:

Journal of Happiness Studies, 2023, v. 24, n. 4, p. 1579, doi. 10.1007/s10902-023-00651-5

By:

Peng, Chenhong;
Law, Yik-Wa

Publication type:

Article

Problematyka działań prawnych w obliczu uzyskania w księdze wieczystej wpisu prawa własności nieruchomości niezgodnego ze stanem rzeczywistym.

Published in:

Studia Iuridica Toruniensia, 2024, v. 35, n. 2, p. 185, doi. 10.12775/SIT.2024.026

By:

Oczkowski, Tomasz;
Zgoliński, Igor

Publication type:

Article

WHEN MORAL REASONING AND ETHICS TRAINING FAIL: REDUCING WHITE COLLAR CRIME THROUGH THE CONTROL OF OPPORTUNITIES FOR DEVIANCE.

Published in:

Notre Dame Journal of Law, Ethics & Public Policy, 2014, v. 28, n. 2, p. 549

By:

KOLLER, CYNTHIA A.;
PATTERSON, LAURA A.;
SCALF, ELIZABETH B.

Publication type:

Article

Anzeigenaufnahme durch die Polizei: Wie und durch wen gelangen die Fälle in die Polizeiliche Kriminalstatistik?

Published in:

Polizei & Wissenschaft, 2021, n. 4, p. 2

By:

Neubacher, Frank;
Bögelein, Nicole;
Bachmann, Mario

Publication type:

Article

JOCKEYING FOR THE REIGNS OF OUR NATIONAL BANKING SYSTEM: FLORIDA "FAIR ACCESS" "ANTI-ESG" LEGISLATION SADDLES FEDERAL REGULATORS AND NATIONAL BANKS WITH PREEMPTION FIGHT.

Published in:

Fordham Urban Law Journal, 2025, v. 52, n. 3, p. 833

By:

McAlary, Meghan

Publication type:

Article

VICTIMIZATION ON MAIN STREET: OCCUPY WALL STREET AND THE MORTGAGE FRAUD CRISIS.

Published in:

Fordham Urban Law Journal, 2011, v. 39, n. 2, p. 485

By:

Jordan, Sandra D.

Publication type:

Article

Service Under Scrutiny.

Published in:

Bench & Bar of Minnesota, 2014, v. 71, n. 9, p. 27

By:

GRAY, SCOTT

Publication type:

Article

LIAR'S LOAN? EFFECTS OF ORIGINATION CHANNEL AND INFORMATION FALSIFICATION ON MORTGAGE DELINQUENCY.

Published in:

Review of Economics & Statistics, 2014, v. 96, n. 1, p. 1, doi. 10.1162/REST_a_00387

By:

Wei Jiang;
Nelson, Ashlyn Aiko;
Vytlacil, Edward

Publication type:

Article

Russia's Loans as a Means of Geoeconomic Competition in Africa and Latin America.

Published in:

Problems of Post-Communism, 2024, v. 71, n. 2, p. 156, doi. 10.1080/10758216.2022.2094808

By:

Svoboda, Karel

Publication type:

Article

A nem pénzügyi szolgáltatók a pénzmosás elleni intézményrendszerben.

Published in:

Belügyi Szemle / Academic Journal of Internal Affairs, 2023, v. 71, n. 5, p. 867, doi. 10.38146/BSZ.2023.5.7

By:

Zoltán, Nagy

Publication type:

Article

فعالية رهن الاوراق المالية في حماية الائتمان المصرفي.

Published in:

Al-Hiqouq, 2021, n. 40, p. 493

By:

فيصل عدنان عبر ش&#1610

Publication type:

Article

Some Issues Regarding Fraud in the First Hungarian Criminal Code.

Published in:

Journal on European History of Law, 2022, v. 13, n. 2, p. 143

By:

Madai, Sándor

Publication type:

Article

УТВОРЕННЯ ПРОФІЛЬНИХ БАНКІВСЬКИХ УСТАНОВ НА ТЕРИТОРІЇ БЕССАРАБСЬКОЇ ГУБЕРНІЇ (У ДРУГІЙ ПОЛОВИНІ XIX – НА ПОЧАТКУ XX СТ.).

Published in:

Hileya: Scientific Bulletin / Gileya, 2021, n. 163, p. 54

By:

О. І., Михайлов

Publication type:

Article

Validation of a Single-Item Screening Measure of Burnout in a Sample of Spanish Health Workers.

Published in:

Social Sciences (2076-0760), 2023, v. 12, n. 10, p. 546, doi. 10.3390/socsci12100546

By:

Mateo-Rodríguez, Inmaculada;
Knox, Emily;
Oliver-Hernandez, Coral;
Daponte-Codina, Antonio

Publication type:

Article

Contestaţie la notificarea de dare în plată – calitatea de consumator; obligaţii ale garantului ipotecar.

Published in:: Romanian Case Law Review / Revista Română de Jurisprudenţă, 2020, n. 5, p. 107
Publication type:: Article

REINING IN RECIDIVIST FINANCIAL INSTITUTIONS.

Published in:

Delaware Journal of Corporate Law, 2015, v. 40, p. 280

By:

SLAWOTSKY, JOEL

Publication type:

Article

Financial Statement Fraud by External Parties.

Published in:

CPA Journal, 2020, v. 90, n. 3, p. 28

By:

Carmichael, Douglas R.

Publication type:

Article

BUSINESS LITIGATION: 2020 IN REVIEW.

Published in:

Connecticut Bar Journal, 2022, v. 94, n. 1/2, p. 86

By:

O'SULLIVAN, WILLIAM J.

Publication type:

Article

Does judicial foreclosure procedure help delinquent subprime mortgage borrowers?

Published in:

Journal of Empirical Legal Studies, 2022, v. 19, n. 2, p. 382, doi. 10.1111/jels.12314

By:

Ding, Aidong Adam;
Tian, Shaonan;
Yu, Yan;
Zhao, Xinlei

Publication type:

Article

Owner‐occupancy fraud and mortgage performance.

Published in:

Real Estate Economics, 2023, v. 51, n. 5, p. 1137, doi. 10.1111/1540-6229.12455

By:

Elul, Ronel;
Payne, Aaron;
Tilson, Sebastian

Publication type:

Article

Cristina Flesher Fominaya 2020: Democracy Reloaded: Inside Spain's Political Laboratory from 15‐M to Podemos. New York: Oxford University Press.

Published in:

2021

By:

Martínez, Miguel A.

Publication type:

Book Review

On the Geometry of Speciesist Policing: The Federal Bureau of Investigation's Animal Cruelty Data.

Published in:

International Journal for Crime, Justice & Social Democracy, 2023, v. 12, n. 2, p. 137, doi. 10.5204/ijcjsd.2631

By:

Beirne, Piers;
Lynch, Michael J.

Publication type:

Article

Whistleblower: How One Man Tried to Stop a Famous Cancer Center from Suppressing an Effective Treatment.

Published in:: American Journal of Economics & Sociology, 2022, v. 81, n. 4, p. 701, doi. 10.1111/ajes.12480
Publication type:: Article

Connected Growth: Wheat and Tenant Farms in Kansas, 1880-1925.

Published in:

Kansas History, 2021, v. 44, n. 4, p. 230

By:

Ress, David

Publication type:

Article

Pay Your Debts: Moral Dilemmas of International Debt.

Published in:

Political Behavior, 2022, v. 44, n. 4, p. 1657, doi. 10.1007/s11109-020-09675-6

By:

Del Ponte, Alessandro;
DeScioli, Peter

Publication type:

Article

TURNING RESTITUTION UPSIDE-DOWN: THE MORTGAGE FRAUD RESTITUTION FORMULA AMIDST VOLATILE HOUSING PRICES.

Published in:

Nevada Law Journal, 2014, v. 14, n. 2, p. 640

By:

Scott, Nicole

Publication type:

Article