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  1. CFPB Names Several New Members to Advisory Boards

    ... Bank Advisory Council Members ► Jonathan T. Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah ... General Counsel, Wings Financial Credit Union, Saint Paul, Minn. ► Maria A. LaVelle, Chief Executive Officer, Westmoreland ...

    National Mortgage Professional - 2015-09-22 12:57

  2. Strong Congressional Push on CFPB for TRID Enforcement Grace Period

    ... Abraham, Alma Adams, Robert Aderholt, Pete Aguilar, Rick Allen, Mark Amodei, Lou Barletta, Joe Barton, Joyce Beatty, Dan Benishek, ... Collins, Doug Collins, Gerald E. Connolly, John Conyers, Paul Cook, Jim Costa, Ryan Costello, Joe Courtney, Kevin Cramer, Henry Cuellar, ...

    NationalMortgageProfessional.com - 2015-05-29 10:59

  3. Tomorrow's Mortgage Space (Part II)

    ... this issue is the question of subservicing. Annemaria Allen, president and CEO of The Compliance Group Inc. , headquartered in ... data you have, the better decisions you make,” stated Paul Zoukis, CEO of Vienna, Va.-based Vantage Production . “The industry ...

    Phil Hall - 2014-10-16 15:10

  4. Tomorrow's Mortgage Space (Part I)

    ... market and the capacity for doing more is there,” stated Paul Imura, chief marketing officer at Palm Bay, Fla.-based ISGN Solutions . ... you’ll have a job for a long, long time,” said Annemaria Allen, president and CEO of The Compliance Group Inc. , headquartered in ...

    Phil Hall - 2014-10-15 15:21

  5. Eleven Indicted in California Loan Mod Scam

    ... and Lisa Evans, 44, of Rancho Cucamonga; ►Christopher Paul George, 42, Rancho Cucamonga, who surrendered this morning to authorities; ... who also used the names Michael Bruce Myers and Robert Allen Castro, 61, of Moreno Valley; ►Crystal Taiwana Buck, 37, of Long ...

    NationalMortgageProfessional.com - 2012-09-13 17:19

  6. Eleven Charged in New Jersey in $15 Million Mortgage Fraud Scheme

    ... to murder a witness to the scheme, New Jersey U.S. Attorney Paul J. Fishman announced. Willie W. Richardson of Bloomfield, N.J.; Sean A. ... as well. Timothy D. Ricks of East Orange, N.J.; and Orlando Allen of Fayetteville, Ga. are expected to surrender to federal authorities. ...

    NationalMortgageProfessional.com - 2012-07-20 17:04

  7. Former Taylor Bean CFO de Armas Sentenced to 60 Months in Prison

    ... to its chairman, Lee Bentley Farkas, and later to its CEO, Paul Allen. He previously admitted in court that from 2005 through August 2009, he ...

    NationalMortgageProfessional.com - 2012-06-15 17:06

  8. Former Taylor Bean and Whitaker CFO Pleads Guilty to Role in $2.9 Billion Fraud Scheme

    ... Lee Farkas, and later to its Chief Executive Officer Paul Allen. He admitted in court that from 2005-August 2009, he and other ... guilty for their roles in the fraud scheme, including: Paul Allen, former chief executive officer of TBW, who was sentenced to 40 ...

    NationalMortgageProfessional.com - 2012-03-20 16:42

  9. Farkas Has 10,950 Days to Ponder Taylor Bean Misdeeds

    ... treasurer of TBW, was sentenced to six years in prison. Paul Allen, the former chief executive officer of TBW, was sentenced to 40 months in ...

    NationalMortgageProfessional.com - 2011-06-30 17:33

  10. Parade of Former Taylor Bean Execs to the Slammer Continues

    Paul Allen, former chief executive officer of Taylor Bean & Whitaker Mortgage ... of upholding his position of power and trust as CEO of TBW, Paul Allen chose the path of fraud and deception in helping facilitate the ...

    NationalMortgageProfessional.com - 2011-06-22 12:33