Monday, July 29, 2013

Unidentified Lenders Account For Growing Share of Jumbo MBS

CAN WE ALL SAY HEDGE FUNDS - THAT ARE FUNDED BY THE BANKS TO HIDE THE FRAUD OF 2004-2008!

Small lenders have accounted for a growing share of contributions to non-agency jumbo mortgage-backed securities. Some deals have included more than 70 lenders, with most of the lenders contributing less than 5 percent of the volume of mortgages included in a security.
While the lenders’ individual contributions to a particular jumbo MBS are small, they add up to significant market share, particularly when issuers don’t identify the lenders in prospectus documents filed with the Securities and Exchange Commission or in reports published by the rating services.
Through two quarters in 2013, unidentified lenders accounted for 35.3 percent of the collateral backing the $8.29 billion in non-agency jumbo MBS issued during that period, according to a new ranking and analysis by Inside Nonconforming Markets. That was nearly double the amount of loans coming from First Republic Bank, which was the top contributor to jumbo MBS in the first half of 2013.
And while a few identified lenders increased their share of contributions to non-agency jumbo MBS in the second quarter of 2013 compared with the previous quarter, the volume of originations from unidentified lenders increased by 46.8 percent during that time.


DEUTSCHE BANK/DB STRUCTURED PRODUCTS
JPM/CHASE
CITI
USBANK CORP
WELLS FARO
GOLDMAN
BOA

 
ARE ALL  FUNDING THESE HEDGE FUNDS TO HIDE THE FRAUD OF THESE MORTGAGES FROM 2004- 2008 , AND SUDDENLY THEY COME UP WITH THE PAPERWORK FOR THE COURTS, BUT THE HEDGE FUNDS FAIL TO TELL THE INVESTORS OR THE COURTS THE DOCUMENTS ARE FRAUDULENT AND ARE ON LOAN ONLY FOR THE COURT HEARINGS AND ARE RETURNED BACK TO THE BANKS.

PENNY MAC ( OLD COUNTRYWIDE BOYS)
ROOSEVELT MORTGAGE
RUSHMORE
ARCHBAY HOLDINGS LLC 
ARCHBAY CAPITOL /ALSO KNOWN AS YORK CAPITOL

THE LIST IS ENDLESS BUT THESE ARE ALOT OF THE MAIN PLAYERS IN THE FRAUD UPON THE COURTS.

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