Works matching DE "MORTGAGE fraud"

Results: 100

A nem pénzügyi szolgáltatók a pénzmosás elleni intézményrendszerben.

Published in:

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

By:

Zoltán, Nagy

Publication type:

Article

Revealing the Dark Side of Online Loans: Consumer Fraud Schemes.

Published in:

Journal of Islamic Entrepreneurship / Majallatu Riyadati Al-aamali Al-islamiati, 2024, v. 9, n. 2, p. 119

By:

Batubara, Maryam;
Nasution, Rizqa

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

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

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

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

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

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

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

Published in:

2021

By:

Griffin, John M.

Publication type:

Literature Review

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

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

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

The Fraud Files.

Published in:: Value Examiner, 2011, p. 41
Publication type:: Article

IŠIEŠKOJIMO IŠ HIPOTEKA AR ĮKEITIMU ĮKEISTO TURTO TREČIŲJŲ ASMENŲ NAUDAI PROBLEMOS.

Published in:

Jurisprudence / Jurisprudencija, 2022, v. 29, n. 2, p. 283, doi. 10.13165/JUR-22-29-2-06

By:

Jokubauskas, Remigijus;
Višinskis, Vigintas

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

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

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

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

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

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

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

Religion and Mortgage Misrepresentation.

Published in:

Journal of Business Ethics, 2022, v. 179, n. 1, p. 273, doi. 10.1007/s10551-021-04831-2

By:

Conklin, James;
Diop, Moussa;
Qiu, Mingming

Publication type:

Article

Gender and White-Collar Crime: Convenience in Target Selection.

Published in:

Deviant Behavior, 2021, v. 42, n. 11, p. 1485, doi. 10.1080/01639625.2020.1756428

By:

Dearden, Thomas;
Gottschalk, Petter

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

White Collar Crime in Housing: Mortgage Fraud in the United States.

Published in:

2017

By:

Carswell, Andrew T.

Publication type:

Book Review

Liar's Loans, Mortgage Fraud, and the Great Recession.

Published in:

Review of Political Economy, 2019, v. 31, n. 4, p. 479, doi. 10.1080/09538259.2020.1747746

By:

Herndon, Thomas

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

احلماية اإلجرائية نهحك يف انسكه.

Published in:

Al-Rafidain for Rights, 2020, v. 22, n. 72, p. 22

By:

فيصم, حممذ رياض;
حامذ ادلشهذاوي, عمار سعذون

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

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

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

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

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

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

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

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

A PSYCHOLOGICAL INVESTIGATION OF CONSUMER VULNERABILITY TO FRAUD: LEGAL AND POLICY IMPLICATIONS.

Published in:

Law & Psychology Review, 2011, v. 35, p. 61

By:

Choplin, Jessica M.;
Stark, Debra Pogrund;
Ahmad, Jasmine N.

Publication type:

Article

Introductory Comments.

Published in:

Law & Psychology Review, 2011, v. 35, p. 1

By:

Hill, B. Hunter

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

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

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

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