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17 Apr 2012, 9:50 am
Here’s the latest from CAI National on expected revisions to the FHA certification requirements for condominium associations: “The Federal Housing Administration (FHA) is likely to take action in the coming months that will affect community associations. [read post]
3 Mar 2008, 3:19 am
It is absolutely critical to use a lender who follows the code of conduct set out by the National Reverse Mortgage Lenders Association [www.nrmla.org]_____________The March 2, 2008 issue of the New York Times had a front-page story concerning the very real risks of taking a reverse mortgage. [read post]
15 Jun 2022, 11:32 am
Banks – i.e., Financial Services Organizations (FSOs) — have been warned, as well, by the American Bar Association. [read post]
31 Jan 2012, 9:45 am
Federal National Mortgage Ass’n, and they make for great reading. [read post]
11 Oct 2018, 7:49 am
Mortgage fraud is considered a serious crime in every state in the nation. [read post]
11 Oct 2018, 7:49 am
Mortgage fraud is considered a serious crime in every state in the nation. [read post]
27 Dec 2010, 11:12 am
McKenna Long & Aldridge is representing the Federal National Mortgage Association, known as Fannie Mae, in a lawsuit against MWM Carver Terrace, alleging that the company, which owns an apartment community in Northeast Washington, is behind on more than $180,000... [read post]
30 Jan 2014, 7:33 pm
Federal National Mortgage Association that Fannie Mae and Freddie Mac enjoy statutory immunity certain state and local taxes--and that this congressionally granted... [read post]
13 Feb 2014, 1:36 pm
February 12, 2014, FHFA Oversight of Enterprise Handling of Aged Repurchase Demands “Why OIG Did This Report: “Various entities such as banks often sell mortgage loans to two Government Sponsored Enterprises – the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac); taxpayers invested heavily to keep these enterprises afloat during the recent… [read post]
4 Apr 2017, 1:46 pm
The nation’s largest professional association of real estate appraisers today urged Congress to protect the independence of real estate appraisers in the federal program that provides housing loans to military veterans. [read post]
14 Aug 2008, 10:05 pm
The Federal Reserve recently adopted provisions prohibiting mortgage brokers from coercing, influencing, or otherwise encouraging an appraiser to provide a misstated appraisal in connection with a mortgage loan. [read post]
26 Nov 2016, 7:30 am
The Federal Communications Commission recently denied the national Mortgage Bankers Association’s petition for exemption from the “prior express consent” requirement of the Telephone Consumer Protection Act for certain mortgage servicing calls and texts. [read post]
24 Aug 2006, 11:44 am
[JURIST] Government-sponsored mortgage dealer Fannie Mae [Federal National Mortgage Association website] announced Thursday that the US Department of Justice (DOJ) has discontinued its two-year investigation [press release] into alleged accounting violations, though criminal prosecutions could still be brought against individual employees. [read post]
1 Apr 2010, 11:17 am
The National Law Journal this morning observed the American Bar Association and Federal Trade Commission "tangling again" --this time, over regulations aimed at mortgage fraud. [read post]
24 Dec 2012, 9:51 am
It’s a good deal for banks: as Forbes points out, the National Association of Realtors finds that last month, short sales mean a 16% discount on the mortgage balances for banks, while foreclosures represent a 20% discount. [read post]
29 Oct 2012, 10:32 am
On October 24, the United States Attorney’s Office for the Southern District of New York (SDNY) filed a $1 billion civil mortgage fraud lawsuit against a mortgage lender and a major financial institution in connection with loans sold to the government-sponsored enterprises (GSEs), the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
18 Jul 2012, 11:37 am
The Federal National Mortgage Association, better known as Fannie Mae, cannot be liable for punitive damages so long as it remains under the conservatorship of the Federal Housing Finance Agency. [read post]
26 Jul 2011, 4:29 pm
The NCUA is accusing the financial firms of underwriting and selling subpar mortgage-backed securities, which caused Western Corporate Federal Credit Union to file for bankruptcy, as well as of allegedly violating state and federal securities laws. [read post]
16 Dec 2011, 11:57 am
On Friday, December 16, 2011, the SEC announced that it had entered into non-prosecution agreements with the Federal National Mortgage Association ("Fannie Mae") and the Federal Home Loan Mortgage Corporation ("Freddie Mac") and filed charges against six of their former executives for securities fraud, alleging that "they knew and approved of misleading statements claiming the companies had minimal holdings of higher-risk… [read post]
15 Oct 2019, 6:31 am
Treasury Department estimates that the HMID will reduce federal revenue by $597.6 billion from 2019-2028. [read post]
