Search for: "Federal Home Loan Mortgage Corp.,"
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25 Apr 2012, 7:31 pm
Read the SEC's complaint (PDF) Ex-H&R Block Unit Agrees To Pay $28.2 Mln To Settle SEC Charges, The Wall Street Journal, April 24, 2012 More Blog Posts: Residential Mortgage-Backed Securities Working Group Brings Federal Investigators and State Law Enforcement Officials Together to Investigate How MBS Abuses Contributed to 2008 Financial Crisis, Institutional Investor Securities Blog, January 30, 2012 Federal Home Loan Banks Say Countrywide… [read post]
25 Apr 2012, 10:25 am
Most of those penalties came from executives at collapsed mortgage lenders such Countrywide, American Home Mortgage Investment Corp. and New Century Financial Corp.; yet, their investors sustained losses of about $31 billion based on the three companies' peak stock-market value before the financial crisis began. [read post]
24 Apr 2012, 6:00 am
American Home Mortgage Servicing, Inc., was filed in support of the plaintiff’s appeal seeking reversal of the district court’s opinion. [read post]
20 Apr 2012, 9:52 am
The company collapsed on Sept. 25, 2008, falling prey to what has been described as a run on deposits and losses on billions of dollars of risky mortgages and home equity loans. [read post]
19 Apr 2012, 1:12 pm
Corp. [read post]
14 Apr 2012, 6:41 am
Ocwen is a debt buyer that had bought the couple's mortgage loan from the original mortgage creditor. [read post]
12 Apr 2012, 8:55 am
According to the Federal Reserve, Saxon Mortgage was the 34th-largest residential loan servicer in the U.S., collecting payments on more than 225,000 home loans. [read post]
12 Apr 2012, 8:55 am
According to the Federal Reserve, Saxon Mortgage was the 34th-largest residential loan servicer in the U.S., collecting payments on more than 225,000 home loans. [read post]
10 Apr 2012, 4:30 am
The plaintiff had obtained a mortgage loan in 2003 that was serviced by CitiMortgage. [read post]
5 Apr 2012, 7:19 am
’’ With tighter lending standards in the wake of the housing meltdown, mortgage fraud has morphed into “schemes aimed at distressed homeowners, such as loan modification scams and phony foreclosure rescues,’’ said Mueller, who became the FBI’s top cop on Sept. 4, 2001, the eve of the terror attacks. [read post]
2 Apr 2012, 4:13 pm
EXPEDIA, INC.; ORBITZ, LLC; INTERNETWORK PUBLISHING CORP., d/b/a Lodging.com; TRAVELOCITY.COM, LLP; PRICELINE.COM, INC.; TRAVELWEB LLC, HOTWIRE, INC.; HOTELS.COM, L. [read post]
30 Mar 2012, 8:28 am
Alleged victims of the scheme include: BNC Mortgage; Citibank (NYSE: C); CitiMortgage; Countywide Bank (since purchased by Bank of America (NYSE:BAC) ); Countrywide Home Loans; First Franklin Financial Corp.; First Franklin Financial Corp.; First Horizon Home Loans; Homecomings Financial LLC; IndyMac Bank; JP Morgan Chase Bank (NYSE: JPM); Long Beach Mortgage Corp.; Washington Mutual Bank; and Wells Fargo Bank (NYSE:… [read post]
26 Mar 2012, 10:43 am
It calls for direct hiring programs -- a Student Jobs Corps and a School Improvement Corps among others. [read post]
24 Mar 2012, 10:23 am
Wells Fargo Home Mortgage, Inc. [read post]
15 Mar 2012, 8:30 pm
First Horizon Home Loan Corp.. [read post]
15 Mar 2012, 10:20 am
Bharara's office has previously sued Deutsche Bank and Allied Home Mortgage Corp. on similar grounds. [read post]
14 Mar 2012, 6:43 am
The whistleblower suit remains pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank (which acquired National City Mortgage Co.), Countrywide Home Loans, Mortgage Investors Corp., and First Tennessee Bank (which acquired First Horizon Home Loan Corp.). [read post]
7 Mar 2012, 9:14 am
The DOJ said it the Justice Department and state attorneys general reached a $25 billion agreement -- the largest ever joint federal-state agreement -- to address mortgage loan servicing and foreclosure abuses. [read post]
2 Mar 2012, 5:38 am
Federal National Mortgage Association, also known as Fannie Mae, are two documents borrowers sign to get a home loan. [read post]
14 Feb 2012, 1:03 pm
Massachusetts securities regulator William Galvin is subpoenaing Bank of America Corp. over two collateralized loan obligations that led to investors to lose $150 million. [read post]
