Search for: "Federal Home Loan Company" Results 121 - 140 of 2,634
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11 Sep 2020, 1:03 pm by luiza
We continue to highlight federal prosecutors’ work to stop scams that take advantage of these crucial programs: NFL player Joshua Bellamy was arrested and charged in a federal court in Florida in connection with a conspiracy to file fraudulent loan applications for more than $24 million in forgivable Paycheck Protection Program (PPP) loans. [read post]
3 Sep 2019, 1:49 pm by schlangerlaw
With years of experience in state and federal consumer protection, we could help you understand and assess your situation and choose the best legal path to hold a company, business, or other entity accountable for their actions. [read post]
19 Oct 2011, 9:30 am
On September 19, more than 160 New York-based loan officers won a $9 million judgment against TopDotMortgage, Premium Capital's now defunct home mortgage arm and its executives in the U.S. [read post]
20 Mar 2014, 8:54 pm by Lanigan
A private loan doesn’t offer the many benefits offered with a Federal loan. [read post]
9 Jul 2011, 12:53 pm by Russell Mace
Genworth Financial Home Equity Access, Inc., the company the borrowers refinanced with, believed the appraisals and approved loans for 14 properties in 6 states in 2009 and 2010 and paid out $2.5 million. [read post]
15 Feb 2011, 7:15 am by Michael Wasserman
Local buyers hoping to finance their home purchases with a loan from a parent or other family member are going to need to change their plans. [read post]
23 Jun 2023, 8:54 am by Mary Anne Peck
(REUTERS) Multiple States Eye Protections for Home Buyers Who Use Alternative Financing Methods With traditional mortgages becoming out of reach for an increasing number of American homebuyers, lawmakers in at least four states have introduced bills this year addressing consumer protections for alternative home financing arrangements such as rent-to-own agreements, land installment contracts and personal property loans, according to the National Conference of State… [read post]
23 Jun 2023, 5:54 am by Mary Anne Peck
(REUTERS) Multiple States Eye Protections for Home Buyers Who Use Alternative Financing Methods With traditional mortgages becoming out of reach for an increasing number of American homebuyers, lawmakers in at least four states have introduced bills this year addressing consumer protections for alternative home financing arrangements such as rent-to-own agreements, land installment contracts and personal property loans, according to the National Conference of State… [read post]
19 Mar 2013, 10:16 am by Editorial Board
On March 8, the Federal Housing Finance Agency (FHFA), acting as conservator for the Federal Home Loan Mortgage Corporation (Freddie Mac) commenced litigation in the Supreme Court of the State of New York against Decision One Mortgage Company, LLC (Decision One), and HSBC Finance Corporation (HSBC) (as an alleged successor in interest). [read post]
22 May 2015, 8:30 am by Allison Tussey
Calabrese submitted the false loan application to a federally-insured lender, which issued a $936,000 mortgage. [read post]
3 Jun 2023, 7:41 am by Russell Knight
When the business owner gets divorced, the loans will look a lot like income to the other spouse….especially if the business owner is borrowing from their own company. [read post]
17 Dec 2018, 4:00 pm by Joe Glantz
If it turns out that someone other than seller was the true owner of the home, then the title insurance company should pay the lender the balance of the loan. [read post]
3 Jul 2014, 4:17 pm by Sabrina I. Pacifici
FHFA Actions to Manage Enterprise Risks from Nonbank Servicers Specializing in Troubled Mortgages (AUD-2014-014) - 07/01/2014 “Banks that traditionally service mortgage loans backed by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) (the Enterprises) have been selling the rights to service troubled loans (e.g., delinquent or in default) in bulk to new… [read post]
14 Apr 2012, 6:41 am
Ocwen tried to get the case thrown out, arguing that the company is not a debt collector under federal law, and that they don't need to abide by the FDCPA. [read post]
22 Jun 2015, 7:46 am by Allison Tussey
Federal and state law prohibits loan modification companies from charging upfront fees prior to performing the contracted services. [read post]
19 Jan 2010, 6:15 am by Steven Peck
The company has modified 350,000 loans outside of the Home Affordable Modification Program, or HAMP. [read post]
13 Feb 2014, 2:00 pm by Michael Wasserman
This offers some wonderful convenience and efficiencies in an otherwise inconvenient, aggravating and grossly inefficient process.FHA joins The Federal Home Loan Mortgage Corporation (FHLMC) which already allows e-signature on initial loan documents.Plainly, there are a great many documents that must be generated to apply for, process, and document residential mortgage loans. [read post]