Search for: "Federal Home Loan Mortgage Company"
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30 Aug 2007, 5:20 am
The bankrupt home loan provider American Home Mortgage Investment, said on Wednesday a federal bankruptcy judge has authorized the auction by two affiliates of 5,700 mortgage loans with an unpaid principal balance of about $1.62 billion. [read post]
27 Apr 2015, 10:16 am
In Federal Home Loan Mortgage Corp. v. [read post]
17 Jul 2008, 3:01 pm
On Monday, July 14, 2008, the Federal Reserve Board approved a final rule for home mortgage loans to “better protect consumers and facilitate responsible lending”. [read post]
22 Sep 2009, 10:00 pm
Government considers placing restrictions on loan modification companies Fraudulent mortgage rescue schemes is reaching an “epidemic. [read post]
27 Jun 2014, 1:01 pm
Question: how long can it take to get a loan modification from a mortgage company? [read post]
27 Jun 2014, 1:01 pm
Question: how long can it take to get a loan modification from a mortgage company? [read post]
3 Nov 2006, 1:45 pm
Posted by Ronald LondonThe Federal Trade Commission announced that it has reached a settlement with mortgage services company USA Home Loans Inc., and its telemarketer USA First Investment Group, Inc., over alleged violations of the agency’s Telemarketing Sales Rule (“TSR”)... [read post]
31 Jul 2013, 10:36 am
Mortgage fraud charges are serious felony charges under either federal or state law, and more and more law enforcement efforts are being channeled into investigating financial fraud cases that involve home loans and lenders loaning mortgage money based upon documentation that is later alleged to be fraudulent. [read post]
10 Sep 2015, 8:23 am
A senior loan officer at a defunct South Hills mortgage company pleaded guilty Tuesday to his role in an extensive mortgage fraud scheme just as he and the former company president were set to go on trial in federal court. [read post]
9 Sep 2015, 8:26 am
A senior loan officer at a defunct South Hills mortgage company pleaded guilty Tuesday to his role in an extensive mortgage fraud scheme just as he and the former company president were set to go on trial in federal court. [read post]
15 Dec 2020, 11:55 am
The post Mortgage Company Agrees to Pay $24.9 Million to Settle Fraud Allegations Related to Federal Mortgage Insurance appeared first on Tycko & Zavareei LLP. [read post]
21 Aug 2019, 7:59 am
Nursing home owners who have HUD loans should take note of this: A judge has approved a nearly $1 million penalty for the former leader of a nursing home chain after the company defaulted on $146 million in loans — the biggest default in the HUD federal mortgage insurance program’s history. [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]
3 Nov 2006, 1:45 pm
Posted by Ronald LondonThe Federal Trade Commission announced that it has reached a settlement with mortgage services company USA Home Loans Inc., and its telemarketer USA First Investment Group, Inc., over alleged violations of the agency’s Telemarketing Sales Rule (“TSR”)... [read post]
10 Aug 2009, 6:17 am
The AP analysis focused on the 38 servicers participating in Making Home Affordable, the federal plan giving servicers financial incentives to approve loan modifications. [read post]
7 Apr 2009, 5:53 am
Phone: 800-347-7272 These numbers and the identities of the banks and mortgage companies are changing every day. [read post]
4 Nov 2011, 2:05 pm
The lawsuit in United States District Court in Manhattan sought unspecified damages and civil penalties and named as defendants Allied Home Mortgage Corporation; its founder, Jim Hodge; and Jeanne Stell, the company’s executive vice president and director of compliance. [read post]
27 Jul 2009, 5:53 am
" The article focuses on Irvine-based Federal Loan Modification Law Center, a loan modification company started by several former employees and executives from subprime mortgage lenders and brokers. [read post]
2 Feb 2012, 4:50 am
Other home owners have mortgages that are much, much larger than the fair market value of their homes and they are wondering about the wisdom of defaulting on their loans. [read post]
2 Feb 2012, 4:50 am
Other home owners have mortgages that are much, much larger than the fair market value of their homes and they are wondering about the wisdom of defaulting on their loans. [read post]
