Search for: "Federal Home Loan Company"
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Study Finds That Mortgage Lenders Won't Grant Meaningful Loan Modifications Because They Lose Profit
7 Jul 2009, 5:20 pm
Because we are attorneys, we are also subject to career-ending legal consequences for violating our clients' trust -- unlike the recent crop of brand-new loan modification companies. [read post]
7 Oct 2010, 7:03 am
Wells Fargo Agreement.pdf Graph 1.pdf Graph 2.pdf Audio Wells Fargo-10-06-2010.mp3 Related posts:Arizona Attorney General Targets Home Loan Schemes Obama’s Home Loan Modification Progam a Bust Surprise Sues Wells Fargo [read post]
26 May 2015, 8:42 am
Mario Alvarenga, Rajesh Maddiwar, and Amir Meiri were arrested for participating in a scheme wherein, through an organization that advertised help to those seeking loan modifications to avoid foreclosure, obtained millions of dollars by deceiving homeowners into selling their homes to a company associated with the defendants. [read post]
27 Jan 2014, 5:55 am
Also, file a complaint with the federal Consumer Financial Protection Bureau. [read post]
22 Jul 2011, 7:08 pm
According to six Federal Home Loan Banks, the investors of Countrywide Financial Corp. [read post]
18 Aug 2008, 12:04 am
These loans were presented as ways to use the home as a source of funds for "living richly," and thereby vastly increased consumer indebtedness and reduced the amount of equity Americans have in their homes. [read post]
10 Oct 2011, 3:56 pm
Smaller investors and companies that service home loans have stepped up debt forgiveness as well. [read post]
22 Apr 2015, 10:11 am
Kanary operated a purported loan-modification operation called Making Home Affordable USA (MHAUSA) from March 2012 through April 2013. [read post]
15 Dec 2020, 11:55 am
The post Mortgage Company Agrees to Pay $24.9 Million to Settle Fraud Allegations Related to Federal Mortgage Insurance appeared first on Tycko & Zavareei LLP. [read post]
25 Apr 2012, 10:16 am
According to the Federal Trade Commission, Auto Debt Counseling offered its loan modification services to dozens of consumers who wanted to lower their monthly car payments. [read post]
26 Nov 2008, 11:02 am
RBC Mortgage Company (RBC) will pay the federal government more than $10.71 million to resolve a False Claims Act suit that alleged the company gave the U.S. government false information about borrowers who took out 219 home loans that ended up in foreclosure.The government alleged that RBC falsified documentation in support of loan applications, violated due diligence underwriting requirements and improperly submitted loans for… [read post]
20 Jul 2020, 2:59 pm
If you are pursuing foreclosure avoidance options like a loan modification or a short sale pending, the mortgage company will violate federal law. [read post]
22 May 2009, 8:43 am
The federal government should recognize this and do more to encourage legitimate loan modification companies, he wrote. [read post]
12 Sep 2011, 6:12 am
Gronet, reached at his home Friday morning, did not dispute that his home was visited by federal agents a day earlier. [read post]
27 Nov 2007, 4:01 pm
The maximum value of "conforming" loans eligible to be purchased and securitized by mortgage financing companies Fannie Mae and Freddie Mac will remain at $417,000 for 2008 throughout most of the United States, the federal government announced Tuesday. [read post]
31 Jul 2013, 10:36 am
The federal interest in finding and charging people who they allege have filed phony tax returns or submitted puffed up loan documents to buy a house (or to refinance a home) or to get an equity loan is real, and it’s out there. [read post]
19 May 2020, 3:00 am
In addition to public company borrowers, we have heard anecdotally that investment advisors and brokerage firms that received PPP loans are also targeted in the sweep. [read post]
11 Aug 2011, 2:17 pm
The Federal Bureau of Investigation (FBI) on August 11, 2011 released the following: "Businessmen, Loan Officer, and Title Company Attorney Indicted for Wire Fraud and Money Laundering in a Multi-Million-Dollar Mortgage Fraud Scheme HOUSTON- Two Houston businessmen, a mortgage company loan officer, and a title company attorney and escrow officer have been indicted for their alleged involvement in a scheme to defraud residential mortgage… [read post]
11 Aug 2011, 2:17 pm
The Federal Bureau of Investigation (FBI) on August 11, 2011 released the following: "Businessmen, Loan Officer, and Title Company Attorney Indicted for Wire Fraud and Money Laundering in a Multi-Million-Dollar Mortgage Fraud Scheme HOUSTON- Two Houston businessmen, a mortgage company loan officer, and a title company attorney and escrow officer have been indicted for their alleged involvement in a scheme to defraud residential mortgage… [read post]
22 Jun 2010, 12:50 pm
Noble had his relatives buy the homes through Noble Mortgage Company. [read post]
