Search for: "FEDERAL HOME LOAN MORTGAGE CORPORATION" Results 241 - 260 of 791
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
17 Apr 2011, 4:24 pm
This isn't the first time that Ameritas has run into trouble for inducing customers to take out additional mortgages and home equity loans to invest. [read post]
18 Sep 2008, 11:00 am
FACT: Insurance giant American International Group (AIG) was facing bankruptcy until the Federal Reserve Bank of New York took it over and loaned it $85 billion loan last Tuesday September 16. [read post]
2 Jul 2012, 8:20 am
For example, if you bought property that had been foreclosed on from Federal National Mortgage Association, commonly called Fannie Mae, or from Federal Home Loan Mortgage Corporation, usually referred to as Freddie Mac, you are probably owed hundreds and maybe thousands of dollars today in fees they illegally collected from you when erroneous calculations were made. [read post]
30 Aug 2012, 9:02 am by McNabb Associates, P.C.
According to the indictment, the conspirators allegedly used fraudulent documents to help borrowers qualify for mortgage loans to purchase condominium units in the Commerce Towers building located on Main Street in downtown Houston as well as residential homes in the Houston area. [read post]
29 Nov 2018, 11:58 am by Wolfgang Demino
Unlike with securitized mortgages, there were no homes as secured real assets to foreclose on, leaving collection lawsuits against borrowers and cosigners, followed by execution on nonexempt assets and garnishment, as forcible collection tools. [read post]
13 Sep 2010, 4:30 am
The plaintiff, a Missouri citizen who entered into an agreement with one of the defendants to finance the purchase of a home in Missouri, filed a class action in state court against the defendants, Independent Processing, LLC—a Missouri Corporation which processes paperwork associated with home loans and Provident Funding Associates, LP—a California corporation which is a home loan provider. [read post]
24 May 2012, 2:16 pm
Alexander was convicted on another count involving HUD insurance for the mortgage and there's no question that HUD is a federal program. [read post]
20 Apr 2011, 4:46 am
Dory Goebel was a LPS employee who was caught posing as the Assistant Secretary for Option One Mortgage Corporation and had filed an Affidavit in a bankruptcy case to allow LPS to foreclose on the family's home. [read post]
10 May 2010, 9:07 pm by Jacob Sapochnick
Marchant (R-TX) on 3/3/10 Summary: Amends the Federal National Mortgage Association Charter Act and the Federal Home Loan Mortgage Corporation Act to prohibit the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation Act (Freddie Mac) from purchasing a single-family housing (1-to-4 family residence) mortgage unless the… [read post]
29 Dec 2011, 5:01 pm by malik
Can I exclude debt forgiven on my second home, credit card or car loans? [read post]
26 Aug 2008, 8:45 pm
While OIG's conclusion related only to FHA-insured loans (since the purpose of the audit appeared to be to focus only on those loans), there is certainly reason to be concerned that HUD would reach the same conclusion on any similar arrangements with respect to all federally related mortgage loans. [read post]
14 Aug 2018, 1:25 pm by Larry Tolchinsky
Bank Fails to Follow Federal Law Covering Home Loans The home loan industry is heavily regulated, and many different federal laws have been passed by Congress not only to help borrowers get home loans but to oversee the actions of mortgage lenders. [read post]
9 Feb 2012, 8:31 pm
DOJ alleged that Countrywide knowingly made loans to unqualified home buyers and used inflated appraisals, thus causing hundreds of millions of dollars in damages to the Federal Housing Administration. [read post]
14 Jun 2009, 4:32 am by LaBovick Law
The suit against Capmark Finance stems from what the Department of Justice claims as fraudulent statements by the company on applications for federal mortgage insurance for two residential nursing home facilities. [read post]
6 Oct 2010, 7:28 pm by Shari Shapiro
"      In 1935, the Federal Home Loan Bank Board (FHLBB) asked Home Owners' Loan Corporation (HOLC) to look at 239 cities and create "residential security maps" to indicate the level of security for real-estate investments in each surveyed city. [read post]
20 Sep 2007, 8:31 pm
It was filed Aug. 30 in federal court in California. [read post]
20 Sep 2007, 8:31 pm
It was filed Aug. 30 in federal court in California. [read post]