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2. FCC warns of 50-state scam by fraudsters posing as mortgage ...

   www.aol.com/fcc-warns-50-state-scam-221235739.html

   Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...

3. Credit rating agencies and the subprime crisis - Wikipedia

   en.wikipedia.org/wiki/Credit_rating_agencies_and...

   source: Final Report of the National Commission on the Causes of the Financial and Economic Crisis in the United States, p.229, figure 11.4 Credit rating agencies came under scrutiny following the mortgage crisis for giving investment-grade, "money safe" ratings to securitized mortgages (in the form of securities known as mortgage-backed securities (MBS) and collateralized debt obligations ...

4. Credit rating agency - Wikipedia

   en.wikipedia.org/wiki/Credit_rating_agency

   The Financial Crisis Inquiry Commission [129] has described the Big Three rating agencies as "key players in the process" of mortgage securitization, [31] providing reassurance of the soundness of the securities to money manager investors with "no history in the mortgage business". [130] Credit rating agencies began issuing ratings for mortgage ...

5. Predatory lending - Wikipedia

   en.wikipedia.org/wiki/Predatory_lending

   Predatory lending refers to unethical practices conducted by lending organizations during a loan origination process that are unfair, deceptive, or fraudulent. While there are no internationally agreed legal definitions for predatory lending, a 2006 audit report from the office of inspector general of the US Federal Deposit Insurance Corporation (FDIC) broadly defines predatory lending as ...

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7. Genesis Lends $425 Million of Crypto in Q1 – and Not Just to ...

   www.aol.com/news/genesis-lends-425-million...

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