Search for: "Federal Home Loan Mortgage Corporation "
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3 Jun 2023, 7:41 am
In the mortgage example, even the comparatively small monthly mortgage payments could not be deducted from the inflated income, for a home mortgage is not an expense that produces income” In re Marriage of Tegeler, 848 NE 2d 173 – Ill: Appellate Court, 2nd Dist. 2006 The non-business owning spouse never understands how the business owner’s business really works. [read post]
10 Jun 2014, 7:38 am
Starkey Mortgage (“WRSM”), a mortgage loan originator with corporate offices in North and South Carolina, among other states. [read post]
1 Jul 2013, 11:39 am
On Thursday, June 27, 2013, the Federal Trade Commission (“FTC”) announced that Mortgage Investors Corporation of Ohio, Inc. [read post]
3 Dec 2009, 7:13 pm
Can I exclude debt forgiven on my second home, credit card or car loans? [read post]
14 May 2015, 5:44 pm
From 2005 to March 2013, Fili was co-owner of Capital Financial Mortgage Corporation (“CFMC”), based in Delaware County, Pennsylvania. [read post]
1 Oct 2007, 10:36 am
Federal Home Loan Mortgage Corporation (Freddie Mac) is likewise a stockholder owned corporation created by Congress to support the housing market. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
9 Sep 2020, 10:30 am
(PHLoans), previously known as Pacific Home Loans, Inc. [read post]
18 Jun 2013, 8:10 am
The indictment alleges that as a result of the conspiracy, lenders provided over $3.5 million for fraudulently obtained loans, which resulted in losses of over $1 million to the lenders, the Federal Housing Administration which insured some of the loans, and the Federal National Mortgage Corporation (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac), who purchased some of the… [read post]
3 May 2013, 9:56 am
Rymer, Inspector General of the Federal Deposit Insurance Corporation (FDIC); and John P. [read post]
4 Oct 2011, 3:18 pm
Other companies named as defendants include CitiMortgage, Washington Mutual Bank, PNC Bank (which acquired National City Mortgage), Countrywide Home Loans, Mortgage Investors, First Tennessee Bank (which acquired First Horizon Home Loan), Irwin Mortgage and New Freedom Mortgage. [read post]
16 Dec 2011, 2:34 pm
On August 22, 2005, the Cattons filed for bankruptcy, and their property was sold at a foreclosure sale to Federal Home Loan Mortgage Corporation. [read post]
1 Nov 2010, 3:00 am
The state law entity status for a REMIC doesn't matter--trust, partnership or mere segregated pool of assets (no state law entity at all) could all elect REMIC treatment for mortgage loans under the Federal income tax rules for REMIC securitizations, if they satisfied the federal tax code requirements. [read post]
25 May 2009, 4:23 pm
Allied Home Mortgage Capital Corporation, et al. [read post]
1 Apr 2015, 10:52 am
As a result of the conspiracy, lenders provided over $3.5 million for fraudulently obtained loans, which resulted in losses of almost $2.5 million to the lenders, the Federal Housing Administration which insured some of the loans, and the Federal National Mortgage Corporation (“Fannie Mae”) and the Federal Home Loan Mortgage Corporation (“Freddie Mac”), who purchased some of the… [read post]
5 Aug 2011, 11:00 am
FEDARCYK said: "Mortgage lenders provide capital so people can purchase homes. [read post]
6 Feb 2020, 5:29 pm
However, FCA liability has been found on various theories in cases involving fraud in federal home mortgage programs, HUD-guaranteed nursing home loans, clean energy loan programs, Commerce Department loans, and student loans. [read post]
14 Aug 2010, 3:35 pm
For more information about mortgage assistance, visit this website CalHFA Mortgage Assistance Corporation. [read post]
17 May 2011, 9:48 am
The Home Owners' Loan Corporation was established in 1933 to refinance $1 million in delinquent mortgages during the Great Depression. [read post]
4 Jun 2015, 12:37 pm
* * * Between January 2006 and October 2008, First Tennessee, through its subsidiary First Horizon Home Loans Corporation (First Horizon), participated in the FHA insurance program as a Direct Endorsement Lender (DEL). [read post]
