Search for: "Federal Home Loan Company"
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1 Dec 2011, 6:39 am
His charges are based on acquiring loans that were collateralized by modular homes that were extremely overvalued. [read post]
9 Mar 2010, 5:13 pm
A federal grand jury has indicted Rolando Alonzo Cousins, a/k/a “Junior,” age 31, of Bowie, Maryland, for conspiracy to commit mail fraud, mail fraud, and money laundering, in connection with a massive mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes and repair their damaged credit, but left them homeless and with no equity. [read post]
1 Apr 2010, 11:17 am
In this latest round, the FTC had announced back in February a rule proposal that would affect for-profit companies that try to prevent home foreclosures by helping consumers re-negotiate their mortgage loans. [read post]
27 Jul 2009, 2:29 am
The Indictment alleges that Antoine devised a scheme to defraud AmeriDream, Inc., a company that provided down payment assistance to first-time home buyers. [read post]
20 Nov 2014, 5:36 am
In a new blog post, the CFPB provides credit reporting advice to service-disabled veterans who take advantage of federal student loan forgiveness available from the Department of Education for veterans who receive a 100 percent disability rating from the Department of Veterans Affairs. [read post]
25 Jul 2014, 12:38 pm
Two agencies that participated in the securitization of these subprime loans were the Federal Home Loan Mortgage Corporation (Freddie Mac) and the Federal National Mortgage Association (Fannie Mae). [read post]
6 Aug 2009, 11:18 am
Unlike the many loan modification companies that have appeared over the last nine months, we are an established law firm with a clean and publicly available ethics record. [read post]
19 Dec 2022, 3:25 am
FINRA and Citigroup Global Markets Not SHO Enough (BrokeAndBroker.com Blog)Federal Court Denies Reconsideration of FINRA Referral Letter Cited In Federal Insider Trading Appeal (BrokeAndBroker.com Blog)CFPB Orders Wells Fargo to Pay $3.7 Billion for Widespread Mismanagement of Auto Loans, Mortgages, and Deposit Accounts / Company repeatedly misapplied loan payments, wrongfully foreclosed on homes and illegally repossessed vehicles, incorrectly… [read post]
10 Aug 2009, 1:01 pm
And according to an Aug. 4 article in the South Florida Sun-Sentinel, federal government efforts to encourage loan modifications have fallen flat, with fewer than 9% of eligible loans modified under the federal Making Home Affordable program and 15% of eligible homeowners receiving an offer of a loan modification. [read post]
25 Jan 2011, 8:15 am
I first wrote about American Home Loan Mortgage Company in 2007, which was based on Long Island. [read post]
1 Feb 2024, 1:41 pm
(https://www.kennedy24.com/help-buying-homes-video).The Federal Housing Administration (“FHA”), U.S. [read post]
7 Dec 2011, 6:32 pm
The laws regulate federal savings & loan institutions, and FIRREA established uniform national real estate appraisal standards. [read post]
21 Oct 2013, 7:49 am
Johns was a loan officer with Veritas Mortgage Company. [read post]
8 Jul 2014, 7:22 am
He is accused of falsely claiming to be affiliated with the federal government’s Home Affordable Modification Program (HAMP) and obtaining a business license from the City of Garden Grove. [read post]
17 May 2007, 6:10 am
A federal district court in Houston, interpreting Texas law, found that an insurance company had a duty to defend its insured, a manufactured home builder, against claims brought by a lender which funded 676 loans used to purchase homes. [read post]
19 Jun 2017, 1:49 pm
Spoiler Alert: As a borrower, you are an expendable resource in home loan servicing to be exploited for fees and charges. [read post]
3 Mar 2012, 7:50 am
Shop-at-home and catalog sales: Shopping by phone or mail 5. [read post]
27 Apr 2007, 3:37 pm
He is being held on federal charges of wire and mail fraud.Foshie is accused of carrying out a scheme to defraud investors by asking for up-front "commitment fees" in order to secure loans that Foshie agreed to finance. [read post]
6 Oct 2010, 4:23 am
The owners of Kane Core, Inc., Mark Marino, David Kane and Jamie Baugher were recently indicted by the federal government for loan fraud and federal tax evasion. [read post]
15 Nov 2009, 6:04 am
Federal laws and Alabama state law. [read post]
