Works matching DE "MORTGAGE fraud"

Results: 97

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 antimonies of the PAH (Platform of Mortgage Victims) in Spain: Between solidarity and political effectiveness.

Published in:

Focaal, 2021, n. 91, p. 70, doi. 10.3167/fcl.2021.910106

By:

Nuijten, Monique;
de Vries, Pieter

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

Testing for Fraud in the Residential Mortgage Market: How Much Did Early-Payment-Defaults Overpay for Housing?

Published in:

Journal of Real Estate Finance & Economics, 2013, v. 47, n. 1, p. 36, doi. 10.1007/s11146-011-9343-y

By:

Carrillo, Paul

Publication type:

Article

Extending Research on Neighborhoods and Crime: An Examination of Mortgage Fraud across Chicago Census Tracts.

Published in:

Journal of Quantitative Criminology, 2019, v. 35, n. 3, p. 465, doi. 10.1007/s10940-018-9392-y

By:

Ranson, J. W. Andrew;
Arnio, Ashley N.;
Baumer, Eric P.

Publication type:

Article

"BIZONYOS ÉS ELTÁVOZHATATLAN SZÜKSÉGEINKTŐL VISELTETVÉN" 17-19. századi zálogszerződések a Rádayak levelestárából!

Published in:

Historical Review / Történelmi Szemle, 2022, v. 64, n. 4, p. 673

By:

KRISZTIÁN, KOVÁCS

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

Preventive Legal Protection Against Leaks Consumer Data by Company Negligence Financial Technology.

Published in:

KnE Social Sciences, 2024, p. 374, doi. 10.18502/kss.v8i21.14745

By:

Setyawan, Fadjar Ramdhani;
Fajrin, Yaris Adhial;
Prasetyo, Said Noor;
Nuryasinta, Radhityas Kharisma;
Alam, Syariful;
Kurniawan, Kukuh Dwi;
Kurniawan, Wahyudi

Publication type:

Article

دراسة وتحقيق في كتاب الرهن العقاري إلى باب وضع رهن عقاري على يد العدل من كتاب (الرعايه في تاجريد ماسل الهداية) لشمس الدين ابن الأقراب الحنفي: ( د 774 هـ).

Published in:

Journal of Al-Anbar University for Islamic Sciences, 2021, v. 12, n. 49, p. 201

By:

حسام خضير عباس;
علي حسين عباس

Publication type:

Article

The Community Reinvestment Act and the Unbanked: No Stake to Hold Onto.

Published in:

University of the Pacific Law Review, 2021, v. 53, n. 1, p. 1

By:

Malloy, Michael P.

Publication type:

Article

Sheltering in Place: How California Confronted COVID-19's Looming Eviction Crisis Under the Contract Clause.

Published in:

University of the Pacific Law Review, 2021, v. 52, n. 2, p. 305

By:

Urban, Matt

Publication type:

Article

Ten Years of Evidence: Was Fraud a Force in the Financial Crisis?

Published in:

2021

By:

Griffin, John M.

Publication type:

Literature Review

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

Criminological and Criminal Signs of Mental Violence in Crimes against Public Security under the Criminal Law of Ukraine.

Published in:

Pakistan Journal of Criminology, 2022, v. 14, n. 4, p. 69

By:

Sobko, Ganna;
Loza, Dmytro;
Svintsytskyi, Andrii;
Firman, Volodymyr;
Shchokin, Rostyslav

Publication type:

Article

BRINGING LENDERS BACK TO THE GAME: HARMONIZING ACCESS TO AFFORDABLE HOUSING WHILE PROTECTING YOUR TAX DOLLARS FROM FRAUD.

Published in:

Southwestern Law Review, 2021, v. 49, n. 3, p. 518

By:

Faus, Brandon

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

ANATOMY OF A MORTGAGE MELTDOWN: THE STORY OF THE SUBPRIME CRISIS THE ROLE OF FRAUD, AND THE EFFICACY OF THE IDAHO SAFE ACT.

Published in:

Idaho Law Review, 2012, v. 48, n. 1, p. 123

By:

Gans, Kale

Publication type:

Article

The Fraud Files.

Published in:: Value Examiner, 2011, p. 41
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

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

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

Feds Focus on Foreclosure Fall Guys.

Published in:

In These Times, 2011, v. 35, n. 10, p. 14

By:

Goodman, Leonard C.

Publication type:

Article

SHE-WOLVES: Marianne Spraggins' Battle for a Seat at the Table.

Published in:

Financial History, 2025, n. 152, p. 16

By:

Bren, Paulina

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

KRYZYS MIESZKANIOWY W WYBRANYCH KRAJACH EUROPY I W STANACH ZJEDNOCZONYCH.

Published in:

Public Management / Zarządzanie Publiczne, 2021, v. 53, n. 1, p. 41, doi. 10.4467/20843968ZP.21.003.14136

By:

Latko, Pola

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

APPROACH TO A CHARACTERIZATION OF CREDIT.

Published in:

Journal of Language & Linguistics Studies, 2022, v. 18, n. 2, p. 276

By:

Alex, Dueñas-Peña;
Manuel, Barbosa-Guerrero Lugo;
Jairo Jamith, Palacios Rozo

Publication type:

Article

Maintenance Contract Versus Maintenance Donation in Romanian Legislation.

Published in:

Acta Universitatis Danubius: Juridica, 2022, v. 18, n. 2, p. 31

By:

Băncilă, Daniel

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

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

TEXTS, LIES, AND IDENTITY THEFT: PROSECUTING COMPLEX FINANCIAL FRAUD WITH MINNESOTA'S RACKETEERING STATUTE.

Published in:

William Mitchell Law Review, 2013, v. 39, n. 5, p. 1643

By:

Sinas, Thomas G.

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

Service Under Scrutiny.

Published in:

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

By:

GRAY, SCOTT

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

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

Voice Recognition Evidence.

Published in:

Journal of Criminal Law, 2016, v. 80, n. 1, p. 5, doi. 10.1177/0022018315624200

By:

Colman, Stephen

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

Does Temporary Mortgage Assistance for Unemployed Homeowners Reduce Longer‐Term Mortgage Default? An Analysis of the Hardest Hit Fund Program.

Published in:

Journal of Policy Analysis & Management, 2022, v. 41, n. 2, p. 515, doi. 10.1002/pam.22346

By:

Moulton, Stephanie;
Chun, Yung;
Casey Pierce, Stephanie;
Quercia, Roberto;
Riley, Sarah;
Holtzen, Holly

Publication type:

Article

Low‐Income Homeownership and the Role of State Subsidies: A Comparative Analysis of Mortgage Outcomes.

Published in:

Journal of Policy Analysis & Management, 2021, v. 40, n. 1, p. 78, doi. 10.1002/pam.22240

By:

Hembre, Erik;
Moulton, Stephanie;
Record, Matthew

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

Can Closer Lender-Borrower Relations Save Homes during Foreclosure?

Published in:

Housing, Theory & Society, 2022, v. 39, n. 1, p. 41, doi. 10.1080/14036096.2021.1881611

By:

Lundholm, Mikael

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

اختيارات الإمام الوحيدي (ت 468 هـ) في تفسيره البسيط مسألة (الرهن).

Published in:

Journal of Tikrit University for Humanities, 2022, v. 29, n. 4, p. 85, doi. 10.25130/jtuh.29.4.2022.05

By:

محمد محمود محمد;
داوود أحمد داوود

Publication type:

Article

الرهن والوقف عند الشيخ جواد التبريزي.

Published in:

Journal of College of Education, 2021, n. 4, p. 125

By:

داود سممان صالح;
ولاء عمي حسين

Publication type:

Article

THE ARITHMETIC OF JUSTICE: CALCULATING RESTITUTION FOR MORTGAGE FRAUD.

Published in:

Columbia Law Review, 2013, v. 113, n. 7, p. 1939

By:

Hill, T. Dietrich

Publication type:

Article

A Relationship Among Neighborhood Traits, Home Sales and Mortgage Fraud: The Atlanta Market Leading Into the Mortgage Crash of 2008.

Published in:

Journal of Accounting & Finance (2158-3625), 2019, v. 18, n. 10, p. 10

By:

Collins, M. Cary;
Fulmer, Ann;
Harvey, Keith D.;
Nigro, Peter J.

Publication type:

Article

Korruption, Protektion und Justiz in der Ära Adenauer: Die „Leihwagen-Affäre" 1958 bis 1960.

Published in:

Vierteljahrshefte für Zeitgeschichte, 2023, v. 71, n. 2, p. 273, doi. 10.1515/vfzg-2023-0015

By:

Take, Gunnar

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