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first the Financial Services Modernization Act which repealed the Glass-Steagal legislation of 1933. This allowed the Wall Street banks to buy sub-prime mortgages with savers’ deposits and package.
The Fraudsters, Co-conspirators & ROBO-signors mortgage servicing fraud occurs post loan origination when mortgage servicers use false statements and book-keeping entries, fabricated assignments, forged signatures and utter counterfeit intangible Notes to take a.
American Mortgage Consultants has announced that it has acquired meridian asset services. The transaction will unite Meridian’s collateral, curative, and title QC capabilities with American Mortgage’s third-party review services and technology to support rated private-label securitization transactions, due diligence, and quality control.
American Mortgage Consultants, Inc. Acquires Meridian Asset. – American Mortgage Consultants, Inc. (AMC) has acquired Meridian Asset Services, LLC (Meridian), joining two of the premier service providers in the residential secondary mortgage market. The transaction will unite Meridians leading collateral, curative and title QC capabilities with AMCs third-party.
NEW YORK–(BUSINESS WIRE)–Jan 10, 2019–American Mortgage Consultants, Inc. ("AMC") has acquired Meridian Asset Services, LLC ("Meridian"), joining two of the premier service providers in the residential secondary mortgage market. The transaction will unite Meridian’s leading collateral.
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Meridian Asset Services LLC is a provider of collateral, curative, servicer oversight, title QC, property valuations, and REO management services to participants throughout the residential mortgage market. Meridian Asset Services is based in St. Petersburg, Florida.
Introduction. The major money-laundering cases coming to light in recent years share a common feature: criminal organizations are making wide use of the opportunities offered by financial havens and offshore centres to launder criminal assets, thereby creating roadblocks to criminal investigations.
View Robbie Reho’s profile on LinkedIn, the world’s largest professional community.. Director of Collateral Portfolio Management at Meridian asset services. american mortgage Consultants.