Search for: "Federal Home Loan Company"
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23 Sep 2014, 5:05 pm
In order to receive the kickbacks without the lenders finding out, Brown submitted false invoices to the title companies closing the loans. [read post]
4 Mar 2019, 4:35 pm
Generally, federal law requires that the mortgagee, person or company that can seek possession of the home, must wait 120 days before they can start formal foreclosure proceedings. [read post]
31 Oct 2023, 2:00 am
BANK ENGAGED IN “REDLINING” AND AVOIDED RHODE ISLAND COMMUNITIES OF COLORAccording to a press release issued by the Justice Department in late September, Washington Trust Company, the nation’s oldest community bank, has agreed to settle a lending discrimination claim for $9 million.Apparently, the bank allegedly engaged in “redlining” -- i.e., avoided providing credit to people living in Rhode Island's Black and Hispanic neighborhoods – in violation… [read post]
1 Mar 2012, 2:07 pm
On February 15, 2012, Citigroup, the third largest bank in the United States, agreed to pay $158.3 million to resolve False Claims Act allegations that it defrauded the federal government into insuring thousands of risky home loans made by its subsidiary CitiMortgage. [read post]
26 Aug 2011, 7:52 am
Remember the "bailout" from years ago, when banks, motor companies and others received hundreds of millions of dollars from the federal government because they couldn't properly run their companies? [read post]
26 May 2009, 7:34 pm
Housing Wire today ran a story that discloses additional evidence that the federal government's push to modify loans as a means to keep borrowers in their homes and, eventually, stop the downward spiral of housing prices, is working as well as many of us thought it would. [read post]
24 Jun 2009, 7:30 am
“Four companies and 37 people finagled millions of dollars from lenders through mortgage schemes that ranged from high-rises and sprawling homes in affluent suburbs to dilapidated shanties in urban areas to lure buyers, federal prosecutors said. [read post]
16 Oct 2012, 6:01 pm
Baxter Title Co., borrower Nancy Ramsey made similar allegations against the leader of a title company who helped her secure a loan. [read post]
16 May 2009, 7:01 pm
It will now simply be called Bank of America Home Loans. [read post]
4 Aug 2011, 12:27 pm
The scheme, which ran from 2004 to 2009 and revolved around a company called First Class Equities, allegedly involved more than 100 home mortgage loans on properties in the New York City area, as well as Long Island and Westchester and Dutchess Counties. [read post]
4 Oct 2011, 3:18 pm
Other companies named as defendants include CitiMortgage, Washington Mutual Bank, PNC Bank (which acquired National City Mortgage), Countrywide Home Loans, Mortgage Investors, First Tennessee Bank (which acquired First Horizon Home Loan), Irwin Mortgage and New Freedom Mortgage. [read post]
29 Jun 2010, 7:14 pm
Lenders do not typically require a home warranty policy to be purchased by a buyer (or seller) as a condition in securing a federally related residential loan. [read post]
11 Jan 2010, 1:33 pm
The suit, outlined in an 84-page complaint filed in federal court in Boise, Idaho, details what it calls a sweeping loan-to-own scheme. [read post]
12 Apr 2012, 8:55 am
According to the Federal Reserve, Saxon Mortgage was the 34th-largest residential loan servicer in the U.S., collecting payments on more than 225,000 home loans. [read post]
12 Apr 2012, 8:55 am
According to the Federal Reserve, Saxon Mortgage was the 34th-largest residential loan servicer in the U.S., collecting payments on more than 225,000 home loans. [read post]
3 Jul 2009, 10:02 am
The Atlanta based home builder, Beazer Homes USA Inc. settled a qui tam suit involving mortgage fraud with Federally insured mortgages. [read post]
13 Jun 2012, 7:24 am
The federal bankruptcy code offers flexible options for keeping your home. [read post]
3 Mar 2012, 7:50 am
Shop-at-home and catalog sales: Shopping by phone or mail 5. [read post]
3 Mar 2009, 7:35 am
Also, be cautious of people or companies who want to help by transferring title on your home for any purpose. [read post]
4 Aug 2023, 10:14 am
The larger the CEO’s ownership stake, the slower the recalls are in coming. ( WALL STREET JOURNAL ) PPP Loans Helped Nursing Homes Address Staffing Shortages During Pandemic Loans issued to nursing homes during the COVID-19 pandemic under the federal Paycheck Protection Program may have helped the facilities deal with staffing shortages, according to a new study . [read post]
