Search for: "Home Federal Bank"
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15 Apr 2015, 9:08 am
Damone Tyson, 49, Cleveland, Ohio, was indicted on bank fraud charges related to the fraudulent purchase of a Richfield, Ohio, home for nearly $1.2 million. [read post]
6 Jun 2012, 12:04 pm
According to today’s charging document, Brown allegedly submitted a “falsified employment verification document” as part of his application in 2005 to Industrial Bank, N.A. for a home equity loan. [read post]
22 Aug 2017, 11:10 am
Are there Federal Garnishment Laws? [read post]
25 Apr 2007, 6:54 pm
The Australian Prudential Regulation Authority (APRA) has obtained court orders preventing an unauthorised financial business, the ‘Federal State Bank of Australia', from calling itself and acting like a ‘bank'. [read post]
9 Jul 2012, 9:51 pm
While the housing market in Florida is starting to stabilize, many first time home buyers are struggling with stricter standards imposed by banks and lenders. [read post]
20 Nov 2012, 9:24 am
However, as the HuffPo investigation reveals, the federal government did not audit these banks promptly and what happened? [read post]
10 Jun 2018, 10:24 am
That’s why, he said, Albanians returning home for visits take large amounts of cash home with them. [read post]
30 Nov 2010, 8:35 pm
A Federal Reserve official voiced approval Thursday for a fund that would compensate borrowers whose homes were improperly foreclosed upon. [read post]
20 Mar 2012, 6:04 am
Banks will alleviate burdens on homeowners by reducing principal amounts owed on their home loans to an amount below 120% Loan to Value (LTV). [read post]
13 Oct 2011, 12:56 am
Sewin Chan (NYU Wagner School), Claudia Sharygin (NYU Furman Center), Vicki Been (NYU Law), and Andrew Haughwout (Federal Reserve Bank--NY) have posted Pathways after Default: What Happens to Distressed Mortgage Borrowers and Their Homes? [read post]
21 Sep 2011, 3:00 am
Sewin Chan (NYU - Public Service), Michael Gedal (NYU - Public Service), Vicki Been (NYU) and Andrew Haughwout (Federal Reserve Bank) have posted Pathways after Default: What Happens to Distressed Mortgage Borrowers and Their Homes? [read post]
5 Dec 2011, 2:32 pm
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
5 Dec 2011, 2:32 pm
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
22 Aug 2017, 6:13 am
This is true whether you’re dealing with a bank, credit card company, or nursing home. [read post]
9 Oct 2012, 12:42 pm
These banks include Citigroup, Bank of America, Ally Financial, JPMorgan Chase and Wells Fargo. [read post]
30 Mar 2015, 8:01 am
In a study undertaken by the Boston Federal Reserve Bank regarding wealth and race, some unfortunate results were uncovered. [read post]
16 Feb 2024, 10:26 pm
A criminal complaint charges Tuipulotu with one count of bank robbery, which carries a maximum sentence of 20 years in federal prison and a fine of up to $250,000. [read post]
7 Oct 2008, 8:09 pm
In this case, the plaintiff bank mistakenly executed and recorded a full reconveyance of a deed of trust securing a home loan. [read post]
20 May 2013, 4:45 pm
Earlier this year, Bank of America agreed to pay $11.6 and $8.5 billion to settle, respectively, with Fannie Mae (over mortgage-backed derivative investments) and the federal government (on behalf of home-loan borrowers). [read post]
25 Jun 2008, 12:15 pm
He specifically called for increased authority for the Federal Reserve Board. [read post]
