A Harrisonburg man is facing 24 fraud-related charges following an indictment by a Federal Grand Jury. Russell Kinnard Henry, Jr., 59, was charged with eight counts of bank fraud, eight counts of theft, the embezzlement or misapplication by a bank officer and eight counts of making a false statement for the purpose of influencing a financial institution.
Asset-based lending is also commonly referred to as equity-based lending. The focus on the value of the real estate and the borrower’s equity allows asset-based lending companies to fund loans at a much faster rate than conventional lenders.
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Perpetrators are exploiting the home equity line of credit (HELOC) application process to conduct mortgage fraud, check fraud, and potentially money laundering-related activity. The FBI is proactively working with the mortgage industry in an effort to curb mortgage fraud crimes.
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The Draw Period is the period of time you can access funds from your Home Equity Line. Direct Federal offers a ten-year draw period. direct federal credit Union and all of our employees who serve as Mortgage Loan Originators are registered with the Nationwide Mortgage Licensing System NMLS.
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With ominous news of financial turmoil dominating the headlines, this week’s edition of BILL MOYERS JOURNAL will focus on the economy. But first, we want to know what questions you would ask of.
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