Search for: "Home Federal Bank"
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13 Dec 2013, 7:43 am
Derek Barnhill, 49, Rio Rancho, New Mexico, was sentenced to three months in federal prison, followed by three years of supervised release, which is to include nine months of home confinement, for his bank fraud and money laundering conviction. [read post]
8 Sep 2014, 3:37 pm
“The Federal Reserve Bank of New York today released results from its August 2014 Survey of Consumer Expectations (SCE), which provides insight into Americans’ views on inflation, prices, the labor market and household finance. [read post]
24 Mar 2008, 2:39 pm
March 24, 2008: Resolution From the Federal Housing Finance Board - Allows Federal Home Loan Banks to Make Additional Investments... [read post]
15 Sep 2021, 6:06 am
The FOIA Project Expands its Brief Bank with Hundreds of Immigration-Related Court DocumentsBy Kristen Matteucci, Jenkins Law, Sept. 14, 2021 Did you know that the FOIA Project (FOIAproject.org) has a Brief Bank that collects “substantive briefs, motions, and testimony related to FOIA cases”? [read post]
11 Jan 2011, 7:23 pm
ATTENTION BANK OF AMERICA HOMEOWNERS!!!!!!!! [read post]
14 Sep 2015, 8:31 am
A Florida homebuilder pleaded guilty Friday in federal court in connection with a $2.4 million bank fraud scheme involving Joseph Nocito Jr., president of Castle Mortgage in McCandless. [read post]
1 Mar 2017, 5:21 pm
“National Summary – This report was prepared at the Federal Reserve Bank of New York based on information collected on or before February 17, 2017. [read post]
5 Jul 2011, 4:12 am
The Home Affordable Modification Program also known as HAMP, is a federal program that was designed to help homeowners modify their existing mortgage debt to a more affordable amount. [read post]
20 Jun 2022, 8:52 am
” However, since many of the banks involved in such partnerships are smaller banks as to which the CFPB does not have supervisory or enforcement authority (i.e. banks with $10 billion or less in assets), the CFPB would need to navigate potential concerns that the FDIC, the banks’ primary federal regulator, might have if the CFPB were to challenge such partnerships. [read post]
15 Nov 2007, 6:41 am
The bank was attempting to foreclose on 14 homes in Ohio. [read post]
9 Oct 2007, 5:15 am
Shortly before trial, the federal district court dismissed the case, concluding that plaintiff had not alleged scienter with respect to the aiding and abetting claim against Central Bank. [read post]
1 Mar 2011, 1:07 am
Clarista Bramble, 59, Randolph, Massachusetts, a former Bank of America employee, was sentenced in federal court for creating false documents to support fraudulent mortgage loan applications. [read post]
9 Mar 2015, 8:36 am
The loan is issued to the borrower by a private bank but is insured by the Federal Housing Administration. [read post]
6 Sep 2017, 8:18 pm
Three people who stick up a bank together all commit bank robbery. [read post]
31 Dec 2015, 5:30 am
Bank Stadium, the Vikings’ new home built on the site of the not-so-dearly departed Metrodome, and the accompanying outgrowth of buildings in the “Downtown East” area it occupies. [read post]
8 May 2012, 10:09 am
These documents were allegedly provided to obtain $1.4 million in loans to purchase a $1.75 million home. [read post]
8 May 2012, 10:09 am
These documents were allegedly provided to obtain $1.4 million in loans to purchase a $1.75 million home. [read post]
19 Mar 2010, 8:04 pm
American Banker has posted an article that discusses the continuing problem of banks repossessing the wrong home. [read post]
2 Jun 2016, 6:59 pm
June 2, 2016 – “The Federal Reserve Bank of New York today released results from its February 2016 SCE Housing Survey, which provides information on consumers’ housing-related experiences and expectations. [read post]
26 Feb 2014, 7:09 am
Essentially, the federal laws point back to the state regulations in this matter. [read post]
