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19 Aug 2022, 2:54 pm
Supervised banking organizations must: Ensure the Activities Are Legally Permissible Supervised banking organizations must assess the legality of the proposed crypto-asset-related activities under state and federal laws and determine whether any filings are required under federal banking laws, including The Bank Holding Company Act, Home Owners’ Loan Act, Federal Reserve Act, and Federal Deposit Insurance Act. [read post]
22 Jul 2011, 7:08 pm
According to six Federal Home Loan Banks, the investors of Countrywide Financial Corp. [read post]
22 Jul 2011, 5:13 am
Attorney’s Office Northern District of Texas on July 21, 2011 released the following: “FEDERAL GRAND JURY INDICTS THREE COLLIN COUNTY RESIDENTS IN BANK FRAUD CONSPIRACY INVOLVING NEARLY $3.2 MILLION IN LOAN PROCEEDS TO PURCHASE LAUNDROMAT AND TOWN HOMES IN IRVING, TEXAS One Defendant Also Charged With Witness Tampering DALLAS — A federal grand jury in Dallas has returned a four-count indictment this week charging three individuals, Vathany Teng,… [read post]
1 Dec 2014, 4:35 am
One part of the federal bank robbery statute, 18 U.S.C. [read post]
14 Oct 2014, 11:03 am
On October 9, the Federal Reserve Board released answers to frequently asked questions regarding the competitive review process for bank acquisitions, mergers, and other transactions under the Bank Holding Company Act, the Bank Merger Act and the Home Owners’ Loan Act. [read post]
1 Feb 2018, 5:48 am
Passed by a voice vote, the bill would allow a federal savings association to exercise the powers of a national bank without converting to a national bank charter. [read post]
31 Jul 2020, 3:27 pm
Mary Beyer Halsey, age 59, Rising Sun, Maryland, the former President and Chief Executive Officer of Cecil Bank, pleaded guilty today to the federal charges of conspiracy to commit bank fraud, receipt of a bribe by a bank official, and false statement in bank records, in connection with the straw purchase of a home in […] [read post]
30 Mar 2017, 11:31 am
The Federal Appellate Panel for the 8th Circuit Court of Appeal recently held if a Debtor makes payments toward home improvements in an attempt to defraud a creditor, that those payments may not be exempt. [read post]
30 Mar 2017, 11:31 am
The Federal Appellate Panel for the 8th Circuit Court of Appeal recently held if a Debtor makes payments toward home improvements in an attempt to defraud a creditor, that those payments may not be exempt. [read post]
6 May 2011, 2:50 pm
The federal government has brought a civil action against mortgage giant Deutsche Bank and its subsidiary MortgageIT, alleging that the companies bilked the Federal Housing Administration out of $386 million in FHA mortgage insurance claims. [read post]
19 Jan 2016, 12:59 pm
On January 12, 2016, the Federal Housing Finance Agency (“FHFA”) issued a final rule establishing new requirements for membership in the Federal Home Loan Banks (“FHLBanks”). [read post]
19 Mar 2011, 1:08 pm
Detectives say DNA has linked a federal bank fraud defendant in Los Angeles to a violent home invasion inside a gated Southern California community, according to the Mercury News. [read post]
3 Jul 2014, 12:05 pm
Bank misused government programs designed to expand home ownership, which resulted in homes being foreclosed on across the country, causing undue harm on homeowners, and crippling the housing market for years to come. [read post]
9 Oct 2018, 5:28 am
Last week, the Connecticut Fair Housing Center, Inc. filed a complaint against Liberty Bank in Connecticut federal district court alleging that the Bank engaged in discriminatory mortgage lending in violation of the federal Fair Housing Act. [read post]
13 May 2011, 5:41 pm
The federal government is suing Deutsche Bank, accusing the bank of committing fraud by repeatedly lying to the government and for reckless lending practices in underwriting thousands of federally insured mortgages that ultimately cost taxpayers hundreds of millions of dollars. [read post]
30 Dec 2011, 6:48 am
The OCC recently outlined the process it will follow to integrate OTS policy guidance for federal savings associations (federal thrifts) with its own policy guidance for national banks. [read post]
15 Mar 2010, 10:01 am
The guy robbed the First Bank of Conroe of $28,000 and now, he faces a $250,000 fine and up to 20 years in a federal prison. [read post]
20 Nov 2012, 2:05 pm
Five more banks and mortgage companies have agreed to pay the federal government a total of $116.7 million to settle a whistleblower lawsuit that alleged the banks illegally charged veterans hidden fees on refinanced home loans backed by the Veterans Administration. [read post]
14 Dec 2019, 10:48 am
The Federal Deposit Insurance Corporation “FDIC” on November 30, 2019 entered into a Consent Order FDIC-18-0142k which ordered HomeStreet Bank, a Seattle, Washington based bank to pay a civil money penalty of $1.35 million dollars. [read post]
24 Aug 2009, 6:32 am
Federal regulators offered the new owners a more advantageous deal than other banks enjoy: Continue the FDIC's efforts to modify loans and the agency would cover all of the losses in OneWest's mortgage portfolio. [read post]
