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Lenders 360

Tag Archives: Owner and Holder

More Tips Following Ibanez Case: Is the Trustee Responsible? Will Ibanez impact CMBS?

Posted in Market Trends, Remedies, Tough Times for Lenders

In an earlier posting, I briefly touched on who could be responsible for inaccuracies in the legal documents (or the failure to include necessary information in those legal documents) that assign the loan and the loan documents to the current or real owner of the loan. For example, responsible parties could be the loan servicer… Continue Reading

Initial Lessons from US Bank v Ibanez case: Establish Ownership of the Mortgage Loan (and more)

Posted in Market Trends, Remedies, Tough Times for Lenders

On Friday, January 7, 2010, the Massachusetts Supreme Court upheld a lower court’s decision invalidating two foreclosures of adjustable rate, sub-prime home loans – on the grounds that the foreclosing lenders failed to prove they owned their respective mortgage loans at the time of their respective foreclosures (copies of the opinion posted on Scribd; and… Continue Reading

Owner and Holder Issues – Various Sources of Repayment

Posted in Remedies, Tough Times for Lenders, Workout Issues

Promissory Note Historically the owner and holder of negotiable instruments, bearer instruments, etc. have been very important in contractual financial relationships. However, promissory notes contain repayment obligations of the maker that may be contractually limited. Confusion exists as to the legal necessity of "holder and owner" legal requirements. The new structured financial instruments have caused… Continue Reading