Search for: "Federal Home Loan Bank"
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8 May 2012, 10:09 am
These documents were allegedly provided to obtain $1.4 million in loans to purchase a $1.75 million home. [read post]
8 May 2012, 10:09 am
These documents were allegedly provided to obtain $1.4 million in loans to purchase a $1.75 million home. [read post]
23 Mar 2018, 4:35 am
Accordingly, we would hope that the final bill will clarify that it does allow the federal banking agencies to impair existing rate authority under applicable federal law, including Section 85 of the National Bank Act, Section 27 of the Federal Deposit Insurance Act, and Section 4(g) of the Home Owners’ Loan Act. [read post]
20 Apr 2009, 6:17 am
In an editorial published March 7, the New York Times called for substantial changes in federal banking regulations. [read post]
23 Dec 2014, 11:19 am
The post Whistleblower Entitled to Receive $57.6 Million for Exposing Countrywide Home Mortgage Loan Scheme appeared first on Tycko & Zavareei LLP. [read post]
17 Oct 2012, 10:59 am
The government has alleged that for almost a decade, the company deceitfully hid problems with more than 6,300 home loans that the bank knew should have been classified as "seriously deficient. [read post]
3 Oct 2022, 7:20 am
Prior to that rule, for closed-end loans the reporting trigger for non-bank mortgage lenders included a requirement that the lender originated at least 100 home purchase or refinance loans in the prior year, and the reporting trigger for depository institutions focused on non-volume factors. [read post]
9 Dec 2011, 6:37 am
The banks removed the case to federal court, which granted summary judgment, finding Chase Bank had validly assigned its home finance arm both the note and the mortgage. [read post]
14 Sep 2010, 2:47 pm
These trial modifications, which are basically temporary modifications to the loan, are designed to lead to homeowners entering into permanent loan modifications with their banks, in order to save their homes permanently. [read post]
17 Jan 2022, 9:13 am
Depending on the terms of the loan, there might be a lien on your home. [read post]
25 Aug 2009, 6:00 am
It’s suffering from bad loans including those to Regency Homes which collapsed last year. [read post]
13 Sep 2011, 6:17 pm
Young found that their common law claim of equitable estoppel was not preempted by the Home Owners Loan Act. [read post]
16 May 2019, 12:50 pm
Richard Earl Jeffcoat, 52, Pelion, South Carolina was sentenced today to six months in federal prison and six months of home confinement after pleading guilty to Conspiring to Commit Bank Fraud. [read post]
27 Mar 2015, 12:38 pm
Harrison, 56, Great Bend, Kansas, a former loan officer for a bank in Great Bend, pleaded guilty to a federal charge of bank fraud admitting that he falsified credit and loan applications, promissory notes and security agreements on behalf of a purported debtor without the debtor’s proper authority. [read post]
18 Nov 2010, 6:03 am
But what's putting some pressure here at home to not provide loan modifications in my opinion is the new capital requirements that banks are having to meet wherein they must maintain higher liquidity and capital levels under the Basel III international regulations. [read post]
3 May 2011, 11:04 pm
The servicers will end their practice of foreclosing while borrowers are pursuing loan modifications that might allow them to stay in their homes. [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]
21 Oct 2011, 11:21 am
USA Today reports that, according to the Federal Reserve Bank of New York, Americans’ debt for student loans exceeds that of credit cards. [read post]
6 May 2009, 6:51 pm
The Westminster loan modification attorneys at Howard | Nassiri LLP represent homeowners who are struggling just to speak to someone at their banks about a loan modification. [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]
