Foreclosure Violations Overview

False Notarization
Forged Signature
Assignment Recorded after NOD
Servicer as Assignee/Beneficiary
Impossible Beneficiary (trustee of MBS)
Fake Attorney-in-Fact
Fake Agency Designation
Fake or Missing Trustee Substitution
Assignment(s) Filed AFTER MBS TRUST Cutoff Date
Use of Defunct Lender
Use of MERS
Violations AFTER 4/13/11 – OCC Cease & Desist
Violations AFTER 4/4/12 – US District Court Judgment

Foreclosure processes undertaken with inaccurate information
Conflicts of interest
Deceptive practices
Defective processes
Faulty Chain of Title
Robo Signing
Involvement of MERS
Faulty Trusts
Illegal PSA Agreements
Deed and Note separated from one another
Incorrect Substitutions and Assignments
Failure to conduct mediations as required by law

Defective Affidavits and other documents asserting claims without knowledge of the facts or confirming their accuracy.

Documents signed unlawfully- Employees of Foreclosure Trustees signing documents posing as the corporate office of multiple banks and mortgage servicers.

And even signatures that vary widely from document to document.


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