1. I will not condone this type of unnecessary arguing amongst different views. My view is what it is and theat is the tact I am asking attorneys to consider. Everyone is entitled to an opinion and these people are ever bit entitled to foster their views whatever the may be. If the mortgage is affirmed sold the entities books are available and shall demonstrate a gain or loss on the sale. This is the substantive element of the matter brought into a court of law.
  2. If alleged to have not sold the mortgage remains as a booked asset and therefore remains with the originating lender held on its financial statements.
  3. The funds used to settle the consumer household mortgage were provided by the Defedants lender warehouse bank and FDIC commercial securities financing and credit line provider. The FDIC member banks offer lenders the financing needed to wire good funds into the settlement agent at time of the mortgage loans closing.

6 thoughts on “M.Soliman

    1. There are of two types, one for funds being debited or credited to or from accounts and one that is used for wire transfers. ABA numbers are through the Feds Branch typically the Bony used in domestic transactions within the United States .They are different and usually the ABA number on a check book which is usually the middle set of nine numbers printed at the bottom of the check is the former. As for ADR’s the IBAN was originally developed to facilitate payments within the European Union but the format is flexible enough to be applied globally. The BBAN includes the domestic bank account number and potentially routing information. The national banking communities decide individually on a fixed length for all BBAN in their country.

      What do you mean by clearing ?

    1. How are they paid out? ABA wire manifests through the NY Fed

      The ABA wire is affirmed after 10:00 or 2:00 PST

      The wire into the settlement agents account with checks, disbursed to parties named in the HUD 1

      The title or settlement agents account “wire in ” and line items checks delivered out (this is for a retail loan correct?) registerclaims@live.com

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