Legal Question in Banking Law in New York

I have uncovered 7 HUD / ADA violations. 1;submitting false finanical info for a refi.

2; submitting a credit violation for the closing. (failed to pay monthly payment)

3; cleraed by CW 1 1/2 yr later "letter to prove"not to all credit reporting agencys

4;forced to refi. 4months later due to mortage payment above monthly income

5;07/06 told by CW credit an issue placed into jumbo & to pay the minium payment when I return to work. HELOC loan requested my actual payment (Bank Statements) listing actual dollar, Refi. & HELOC were to replace Mortage CW placed me into 3/06

6; Proptery survey lists outdoor pool & fire place... they do not exist

7; filed closing info in wrong municipality... creating "non payment on 03/06 credit report.

8; removed my wife from all mortage & HELOC documents...She is on title and 1st mortage with CW.

I'm in search of who to direct these potiental legal issues to

1. Att. General

2. Banking rules review

3. FHA


Asked on 10/18/09, 10:05 am

1 Answer from Attorneys
Peter Wagner The Law Office of Peter J. Wagner, P.C.

Would n eed a lot of information. I think that there are some different avenues as to how to approach it. We can do a full forensic review and find out some additional information, but would need to see your entire loan file and application information.

You may be better off with a private suit, but would need to see the whole file.

Give us a call if you want to chat.

Pete Wagner

631-482-1433

www.horanandwagner.com

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Answered on 10/23/09, 12:06 pm


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