Search for: "Home Federal Bank"
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21 Nov 2014, 11:30 am
The suit has been brought by five banks—First Federal Savings, Village Bank, Umpqua Bank, Mutual Bank, and Louisiana’s CSE Federal Credit Union. [read post]
25 Jul 2017, 10:30 am
This was a federal program providing for mortgage modifications of certain kinds of home loans to avoid foreclosure. [read post]
19 Jan 2019, 3:47 pm
Home State Bank, 501 U.S. 78, 84, 111 S. [read post]
11 Nov 2008, 5:00 pm
As the conservative weight of the Federal Reserve Board and other banking regulator descends, they will find that they need additional sources of funding and additional sources of business. [read post]
15 Jul 2013, 7:22 am
Financial education must start at home and the piggy bank is typically a child’s first introduction to personal finance. [read post]
9 Apr 2011, 6:15 am
Rumors coming out of the meeting stated that the proposal was "rejected strongly" by bank officials. [read post]
18 Nov 2010, 6:03 am
Someone had to lobby for that change with the Federal Reserve Board. [read post]
16 Jun 2011, 11:32 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEBY ALAN ZIBEL AND NICK TIMIRAOS U.S. bank regulators said they will give 14 financial institutions an additional 30 days to submit plans to fix problems with their home-foreclosure practices, allowing more time to complete a broader settlement with state and federal agencies. [read post]
18 May 2012, 8:14 am
The latest loan modification offer is part of a $25 billion settlement involving Bank of America, four other major banks, 49 state attorneys general and federal officials. [read post]
11 May 2011, 7:04 am
The banks intend to propose that as much as $5 billion be used to compensate any borrowers previously wronged in the foreclosure process and provide transition assistance for borrowers who are ousted from their homes, according to WSJ, which notes that any agreement must satisfy an unwieldy mix of parties, including state attorneys general, the Federal Trade Commission and the U.S. [read post]
11 Jul 2022, 10:44 am
The Export-Import Bank of the United States issued a final rule in the Federal Register that amends its FOIA regulations. [read post]
2 Dec 2011, 10:44 am
Bank of America's, Wells Fargo's and Chase's practices along with other banks have been the subject of negotiations with various state and federal agencies. [read post]
15 Apr 2008, 8:15 am
Eduard Sargsyan, 55, was arrested by special agents with the Federal Bureau of Investigation after completing loan documents to secure a $500,000 home equity line of credit on the house he was renting at a Bank of America branch in Sherman Oaks, California. [read post]
30 Oct 2013, 10:13 pm
Bank of America was found liable for the fraud for a program known as HSSL or Hustle because in June 2008 Bank of America acquired Countrywide. [read post]
14 Jun 2007, 6:00 am
Capital One Bank, 2007 WL 1655641 (N.D. [read post]
11 Dec 2013, 8:32 am
Churn was convicted of seven counts of bank fraud in connection with a scheme to defraud a federally-insured financial institution that had issued loans for the construction of modular homes in Nashville and Franklin, Tennessee. [read post]
18 Jun 2011, 7:36 pm
Federal regulators shut down the local bank on Friday of this week. [read post]
21 Nov 2011, 7:07 pm
Feller, in collusion with non-bank employee Aleksandr Kravchenko, manipulated financial information to gain approval for numerous loans to Russians and Ukrainians, many whose homes were never built. [read post]
16 Jul 2010, 5:22 pm
Jack Townsend of Federal Tax Crimes blog says that Germany is following America’s lead in pursuing Swiss banks for allowing tax scofflaws to evade taxes in their home countries: German authorities are raiding German offices of Credit Suisse. [read post]
11 Jun 2015, 8:42 pm
Federal Home Loan Banks: Information on Governance Changes, Board Diversity, and Community Lending, GAO-15-435: Published: May 12, 2015. [read post]
