Search for: "Federal Home Loan Mortgage Corporation "
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15 Feb 2021, 11:16 am
Last spring, the CARES Act entitled everyone with a federally backed home mortgage to a forbearance of 6 months, extendible for another 6 months. 15 USC 9056. [read post]
18 May 2008, 9:36 am
Because of recent underwriting changes by Fannie Mae, the federally chartered company that buys home mortgages and sells them as securities, lenders are now required to examine an association’s finances before making loans. [read post]
4 Jun 2014, 7:31 am
Under a consent judgment, Ike Vinson, a former mortgage loan officer for Starkey, is banned from the mortgage business in North Carolina and will have to pay $100,000 if he violates the judgment. [read post]
13 Nov 2008, 12:07 pm
Home Owners’ Loan Act (HOLA) Preempted Class Action Claims Premised on Scheme to Defraud Senior Citizens into Entering into Reverse Mortgages but Plaintiff given Leave to File Amended Class Action Complaint California Federal Court Holds Plaintiff filed a putative class action against Financial Freedom Senior Funding Corporation alleging that “Financial Freedom instituted a complex scheme to defraud senior citizens in the… [read post]
11 Mar 2015, 11:36 am
The Administrator cited to caselaw stating that the primary business purpose of mortgage-loan companies “is to design, create and sell home lending products. [read post]
25 Aug 2012, 4:24 pm
Crotty, however, did not agree Fannie Mae did not fall under the “independent establishment” category seeing that it is a private corporation, run by a board, did not get federal funding, and traded stock in public. [read post]
5 Mar 2007, 8:51 pm
One of the many inconsistencies that has popped to the surface in the wake of the federal banking regulators' Proposed Statement on Subprime Lending is the hyperventilating of Senator Dodd over the burning issue of 2/28 mortgage loans and his curious peaceful slumber through the nightmare of payday loans. [read post]
23 Jul 2013, 8:01 am
Wells Fargo Bank NA, the borrowers took out a $157,000 loan in 2009 secured by their home. [read post]
13 Feb 2012, 4:49 pm
Bank of America's fraudulent lending practices centered on a scheme in which Bank of America, through Countrywide (which Bank of America acquired in 2008), knowingly made loans insured by the Federal Housing Administration (FHA) to unqualified home buyers. [read post]
21 Mar 2009, 3:01 pm
AIG/United Guaranty Corporation is partially owned by (80%) and was bailed out ($173 billion) by the federal government and Countrywide and Bank of America were also bailed out by the federal government. [read post]
10 Mar 2014, 8:10 pm
McCusker, 49, Chesterbrook, Pennsylvania, was sentenced to five years in prison for a massive mortgage fraud scheme that resulted in at least 35 fraudulent mortgage loans worth more than $10 million. [read post]
5 Oct 2012, 5:01 am
Graff/Ross Holdings LLP ("Graff/Ross") filed a patent infringement action against the Federal Home Loan Mortgage Corporation ("Freddie Mac") for patent infringement. [read post]
20 Jan 2014, 9:23 am
Under federal law, foreclosure rescue and loan modification service providers are banned from collecting fees until homeowners have a written offer from their lender or servicer that they deem acceptable. [read post]
4 Apr 2007, 7:26 am
Though these mortgages are issued to first time homeowners, a majority of the subprime loans are refinancing mortgages used for home improvements or as an alternative to other types of consumer credit. [read post]
19 Mar 2008, 5:22 am
Class Action Alleging Unfair Competition Law (UCL) and False Advertising Preempted by Federal Law because Class Action Claims were Premised on Alleged Violations of Truth in Lending Act (TILA) for Conduct Governed by HOLA (Home Owners’ Loan Act) and Implementing OTS Regulations Ninth Circuit Holds Plaintiffs filed a class action in California state court against E*Trade Mortgage alleging violations of the state’s Unfair Competition Law… [read post]
23 Feb 2015, 9:14 am
During the course of this scheme, Agodio and his co-conspirators obtained approximately $3.8 million in home mortgage loans to buy the row houses. [read post]
1 Nov 2013, 7:30 am
Denise Haines, a mortgage broker with American Group Mortgage Corporation, submitted fraudulent loan applications in the transactions to Chase. [read post]
31 Dec 2017, 5:12 pm
TAGS: CFPB, Citibank, federal-enforcement-actions, student-loan - reposted 11/21/17Cousins v. [read post]
30 Sep 2008, 6:36 pm
Last week, the Governor signed 10 bills into law related to mortgage and housing finance regulation: SB1461 requires real estate agents to disclose their license number on all first point of contact marketing materials and property purchases beginning July 1, 2009; SB1737 authorizes the Department of Real Estate to suspend or bar a person who has committed a violation of the Real Estate Law if the suspension or bar is in the best interest of the public; AB69 mandates… [read post]
1 Feb 2016, 8:51 am
”]For federal income tax purposes, a mortgage is a loan secured by your main home or second home. [read post]
