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8 Dec 2010, 8:52 am
The Montana Supreme Court has issued an Unpublished Opinion in the following matter: DA 10-0064, 2010 MT 257N, FEDERAL NATIONAL MORTGAGE ASSOCIATION, Plaintiff and Appellee, v. [read post]
14 Dec 2022, 9:57 am
The CFPB and Federal Housing Finance Agency (FHFA) recently published for public use updated loan level data from the National Survey of Mortgage Originations (NSMO). [read post]
11 May 2016, 7:03 am
CIVIL – FORECLOSURE DA 15-0527, 2016 MT 109N, FEDERAL NATIONAL MORTGAGE ASSOCIATION, Plaintiff and Appellee, v. [read post]
31 Jul 2013, 10:36 am
Celebrity sites like TMZ and the National Enquirer also began covering the mortgage fraud case. [read post]
14 Nov 2008, 8:30 pm
According to Sheila Bair, head of the Federal Deposit Insurance Corporation (the regulator of most of the nation's banks), this policy only addresses the tip of the foreclosure iceberg. [read post]
20 Oct 2014, 3:38 pm
A federal housing regulator on Monday announced a plan that could ease tight credit and allow more people to qualify for mortgages in an attempt to put the nation’s housing market back on track. [read post]
2 Oct 2013, 12:34 pm
Here in October 2013, a quick glance around the national news stories published on the internet reveals that a lot of federal energy, including the Department of Justice and the Federal Bureau of Investigation (FBI) specifically, has been spent on tracking down instances of alleged violations of federal mortgage laws and indictments, often based upon millions of dollars in home loans, resulting in arrests all around the nation. [read post]
12 Mar 2012, 1:21 pm
Details have been posted on the National Mortgage Settlement web page today. [read post]
20 Jun 2011, 3:18 pm
On Wednesday, June 29, 2011, Reed Smith Partner Diane Bettino will speak to a national audience as part of a select panel of national mortgage litigation practitioners on mortgage litigation strategies and techniques. [read post]
9 Nov 2018, 9:06 am
The CFPB and Federal Housing Finance Agency (FHFA) have released the first public use file containing data from the National Survey of Mortgage Originations. [read post]
14 Jul 2009, 11:31 am
There are four (4) federal laws that regulate mortgage lenders in Saginaw Michigan. [read post]
10 Jan 2013, 12:34 pm
This morning, the Consumer Financial Protection Bureau released its federal Qualified Mortgage standard. [read post]
21 Dec 2012, 11:05 am
Back in 1938, the Roosevelt Administration, in order to save the housing finance industry, created a federal agency called the Federal National Mortgage Association. [read post]
18 Aug 2011, 10:47 am
The Federal Bureau of Investigation keeps track of all sorts of crime, including Mortgage Fraud, and every year since 2006 it releases its annual report on how bad mortgage fraud is in the United States. [read post]
17 Jul 2009, 6:35 am
“Federal Trade Commission Chairman Jon Leibowitz, joined by California Attorney General Jerry Brown, [Wednesday] announced Operation Loan Lies, a coordinated national law enforcement effort to crack down on mortgage modification scams. [read post]
15 Dec 2023, 9:12 am
Attorney Advertising Photo by Vinicius “amnx” Amano on Unsplash Similar Blog Posts: Crackdown On New York Telemarketing Continues FTC Telemarketing Decision Highlights Crackdown On Consent Farming Accessing The National Do Not Call Registry The post National Mortgage Company Again Under Fire For Alleged Do Not Call Violations appeared first on Klein Moynihan Turco. [read post]
14 Dec 2010, 6:31 am
Last week, Federal Reserve Governer Dan Tarullo told the Senate Banking Committee last week that it has found "extensive deficiencies in the servicing and foreclosure processes" in the nations largest mortgage lenders as a result of its investigation into allegations of robo-signing. [read post]
11 Feb 2014, 4:17 pm
Throughout this booklet, national banks and federal savings associations (FSA) are referred to collectively as banks, except when it is necessary to distinguish between the two. [read post]
29 Sep 2010, 6:44 am
Florida is among the nation's leaders in yet another category.....mortgage fraud. [read post]
4 Jun 2012, 9:42 am
Abacus Federal Savings Bank and 11 of its former employees in a false document mortgage fraud scheme resulting in the sale of hundreds of millions of dollars worth of fraudulent loans to the Federal National Mortgage Association have been indicted. [read post]
