Search for: "Federal Home Loan Company"
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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]
2 Jul 2009, 5:52 am
The latest from the world of law and bad mortgages: The Justice Department reported on Wednesday that in a deferred-prosecution agreement, Beazer Homes will pay up to $53 million to settle mortgage fraud charges related to federally insured mortgage loans the company made to buyers of its homes. [read post]
23 Mar 2020, 7:18 am
Also, in listening to the Governor’s press conference this weekend she indicated that she will be announcing soon whether companies accepting the disaster loan will still be eligible for federal loans once they become available. [read post]
5 Dec 2011, 7:09 am
Thus, many homeowners who have been working to modify their mortgage loans in Georgia have ultimately faced foreclosure after working with the mortgage companies for months or even years. [read post]
18 Jan 2010, 7:05 pm
Then, if you need help, make sure you do your research on the company that you engage to help you. [read post]
13 Jul 2022, 10:58 am
Specifically, it added new Section 2.10, setting forth the supervision, training, and security requirements to allow employees of licensed lenders, loan brokers, small loan lenders, third-party loan servicers and mortgageloan originators to work from home. [read post]
2 Feb 2015, 4:37 pm
Michael Wallis owned and operated a company known as Missouri Builders and Home Remodeling (Missouri Builders), which performed interior construction and remodeling work on houses. [read post]
7 Jan 2009, 7:00 pm
If it will yield more to the loan investor to modify a loan made to a home investor, then Ocwen will modify the loan. [read post]
16 Mar 2023, 3:42 pm
On March 9, the FTC unanimously voted to block the proposed merger between the nation’s largest provider of home mortgage loan origination systems (LOS) and other key lender software tools, and its top competitor that offers the same services. [read post]
16 Dec 2011, 8:24 am
The SEC charged six former top executives of the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) with securities fraud, alleging they knew and approved of misleading statements claiming the companies had minimal... [read post]
18 Jul 2008, 10:10 pm
News release: "The Securities and Exchange Commission today announced that the Federal Home Loan Mortgage Corporation (Freddie Mac) has voluntarily... [read post]
24 Mar 2011, 7:16 pm
(C) They service 59 percent of U.S. home loans, according to Tom Miller. [read post]
19 Jan 2011, 5:30 am
News outlets are reporting that the Federal Deposit Insurance Corporation (FDIC) is considering implementing stricter requirements for those mortgage-servicing companies who also own the second mortgage on the homes they service. [read post]
21 Aug 2008, 9:03 am
Earlier this week, I posted some thoughts on the ongoing mortgage crisis, describing various reasons why federal intervention is necessary and appropriate given the depth of the current problem and the circumstances under which mortgage loans are arranged. [read post]
16 Oct 2011, 7:46 pm
In 2010, MetLife Home Loans ranked as the 11th largest mortgage servicer in the U.S., with its servicing business valued at $115.9 billion in the fourth quarter. [read post]
4 Jun 2014, 7:31 am
Starkey Mortgage, nearly $4.3 million in refunds for consumers have been obtained and the companies worked with federal authorities who brought criminal charges against several individual defendants. [read post]
2 Dec 2009, 4:38 pm
If you're facing default or foreclosure on your home loan and your loan servicer isn't returning your calls, Howard | Nassiri can help. [read post]
27 Nov 2014, 8:06 am
In total, the center discovered some 240 nursing homes given just one star in the federal rating system received the loans backed by HUD. [read post]
3 Sep 2018, 6:00 am
If two parents have a PLUS Loan and only one becomes disabled, the other must still repay the loan.The first step to apply is to notify Nelnet (a company hired by the Department of Education), by calling 888-303-7818 (8 a.m. to 8 p.m. [read post]
