Search for: "Federal Home Loan Bank"
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13 Jan 2011, 2:03 am
Scheindlin in Manhattan federal court to a seven-count Indictment charging him with conspiracy to commit bank and wire fraud, and six counts of bank fraud, in connection with a scheme that defrauded banks out of more than $23 million in home mortgage loans. [read post]
23 Sep 2020, 11:50 am
At the end of August, the Federal Housing Finance Agency (FHFA) announced that it was extending the foreclosure moratorium for federally-backed single-family home mortgages until the end of the year at the earliest. [read post]
22 Sep 2015, 2:43 pm
The HMDA data show the disposition of loan applications and include information on: loan amount loan type (such as conventional, Federal Housing Administration (FHA) or Veterans Administration (VA)) purpose (home purchase, home improvement, or refinancing) property type (1-4 family, multifamily, or manufactured housing) property location (MSA, state, county, and census tract) applicant characteristics (race, ethnicity, sex, and income)… [read post]
10 Aug 2010, 6:44 am
Zeenat Ali successfully fought attempts by Deutsche Bank to move the lawsuit into federal court -- impressing legal observers -- but because foreclosure is still a real possibility, she has now hired a lawyer to help. [read post]
15 Jul 2013, 6:31 am
Checking accounts, small loans, savings accounts, and in some cases even mortgage loans to buy a home or make home improvements. [read post]
10 Oct 2011, 3:56 pm
Last week the inspector general of the Federal Housing Finance Agency said that Freddie Mac had not pursued Bank of America aggressively for compensation for bad loans, despite warnings from a senior staff member. [read post]
3 Mar 2008, 4:25 am
Countrywide Home Loans, the troubled mortgage lender that has agreed to be sold to Bank of America, engaged in questionable conduct in a bankruptcy case involving two borrowers in Atlanta, the United States Trustee contended in a lawsuit filed late Thursday. [read post]
29 Oct 2012, 8:17 am
The federal government's lawsuit against Bank of America Corp., alleging that its Countrywide Financial Corp. unit misrepresented the quality of home loans they sold to mortgage-finance firms Fannie Mae and Freddie Mac, is a new take on an old law. [read post]
3 Nov 2011, 7:44 am
The Financial Crimes Enforcement Network (FinCEN) proposed regulations that would require government-sponsored enterprises (GSEs) Fannie Mae, Freddie Mac and the Federal Home Loan Banks to develop anti-money laundering (AML) programs and file suspicious activity reports (SARs) with FinCEN. [read post]
1 Mar 2011, 9:26 pm
LEGAL DISCLAIMER This blog is a simplistic overview of some of what attorneys do to help with homes in foreclosure. [read post]
18 Sep 2012, 7:38 am
Banks were required to offer up to $17 billion in principal reductions and other loan modifications, $3 billion in refinancing relief, and $1.5 billion to homeowners who lost their homes. [read post]
10 May 2010, 11:15 pm
"We have increased borrower participation dramatically by concentrating our reach-out efforts and bringing together dozens of Chase loan counselors for several days," said Dave Lowman, head of home lending at Chase. [read post]
23 Mar 2020, 7:18 am
Family, friends, home equity? [read post]
2 Feb 2015, 4:37 pm
Louis, Missouri, pled guilty to multiple fraud charges related to a scheme involving applications for home loans. [read post]
3 Jun 2023, 7:41 am
My rich uncle always said, “No one ever got rich unless they walked into a bank and asked for a loan. [read post]
12 May 2014, 11:00 am
Yes, if you make a loan to a family member you still have to expect it back and charge interest at the federally mandated interest rate, the Applicable Federal Rate (or AFR) for the relevant time-frame of the loan. [read post]
26 Aug 2016, 4:00 am
Bank of America, N.A., 247 Cal.App.4th 1110 (May 31, 2016), more than 200 plaintiffs from California and other states brought UCL and other claims against numerous lenders and loan servicers related to the handling of their home mortgages. [read post]
11 Jun 2010, 2:58 pm
Lender policies and the federal Home Affordable Modification Program ban foreclosures before a loan modification is complete, but it happens anyway, due to poor intra-lender communications and a lack of independent oversight. [read post]
30 Aug 2011, 7:20 pm
Venedie Roberto Valencia, a former Bank of America employee, is now sentenced to 15 months in federal prison for a mortgage scam he was involved in that used stolen identities to buy homes in Southern California that weren’t being sold. [read post]
4 May 2011, 5:46 pm
In some cases a Chapter 13 bankruptcy can strip an unsecured loan and help you pay back arrears to allow you to keep your home. [read post]
