Through the Eyes of a Whistle-Blower: How Sherry Hunt Spoke Up About Citibank's Mortgage Fraud

2016 ◽  
Author(s):  
Adam Waytz ◽  
Vasilia Kilibarda
Keyword(s):  
Mortgage Fraud

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

2018 ◽  
Vol 35 (3) ◽  
pp. 465-491
Author(s):  
J. W. Andrew Ranson ◽  
Ashley N. Arnio ◽  
Eric P. Baumer
Keyword(s):  
Census Tracts ◽  
Mortgage Fraud

7. The purchase deed and mortgage

2016 ◽  
Author(s):  
Professor Robert M. Abbey ◽  
Mark B. Richards
Keyword(s):  
Mortgage Fraud ◽  
Joint Representation ◽  
Commercial Mortgages

The principal purpose of the purchase deed is to transfer the legal estate in the property from the seller to the buyer. The transfer of a legal estate is void unless it is made by deed. This chapter discusses types of purchase deed; joint representation of borrower and lender; commercial mortgages; the mortgage deed; and post-completion steps; and mortgage fraud.

scholarly journals SECTION 61 OF THE TRUSTEE ACT 1925: A JUDICIOUS BREACH OF TRUST?

2017 ◽  
Vol 76 (3) ◽  
pp. 537-565
Author(s):  
Michael Haley
Keyword(s):  
Mortgage Fraud ◽  
Threshold Conditions ◽  
Personal Liability

AbstractThis article is concerned with s. 61 of the Trustee Act 1925. It will analyse the origins, design and modern day operation of the jurisdiction to relieve a trustee from personal liability following a breach of trust. It will revisit the threshold conditions of honesty, reasonableness and fairness and, in the context of mortgage fraud, contend that this exculpatory jurisdiction ought not extend to the bare commercial trust that exists between the mortgagee and its solicitor. Defects, uncertainties and shortcomings associated with s. 61 will also be addressed.

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