The Home Equity Theft Reporter: South Florida Feds Nail Two Area Title Agents For Roles In Mortgage Fraud Schemes

or otherwise address fraud, security, safety or privacy issues. Please see Article 6(1)(f) of the E.U. General Data Protection Regulation ("GDPR") In addition, there may be other situations where.

FLORIDA DEPARTMENT OF FINANCIAL SERVICES. THE ROLE OF TITLE. CFO in the battle to curb mortgage fraud. Page 2. Identity theft. resulting in the inability to sell a home due. title agents play an important role in the real.

Home Equity Theft Reporter: Last week, the Court of Appeals of Maryland rejected a borrower in foreclosure’s argument that gaps in a promissory note’s chain of title amounts to fraud that infects a deed of trust. The Court’s holding makes it easier for creditors who hold notes that are not completely traceable to the original lender, to foreclose.

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The issue before the Court involves the application of the five-year statute of limitations to "[a]n action to foreclose a mortgage" pursuant to section 95.11(2)(c), florida statutes (2012).1 The Fifth District Court of Appeal relied on this Court’s reasoning in Singleton v.The ruling specifically involves efforts by a freelance reporter.

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