Search for: "Home Federal Bank"
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21 Jan 2017, 8:01 am
Bank robbery is a Federal crime in the United States. [read post]
21 Jan 2017, 8:01 am
Bank robbery is a Federal crime in the United States. [read post]
12 Jul 2008, 11:45 am
pid=20601087&sid=a1RRHapLhO9w&refer=home Bernanke... [read post]
2 Jan 2019, 10:49 am
The CFPB and the federal banking agencies—the FDIC, Fed, and OCC— remain open during the government shutdown as their funding does not come from congressional appropriations. [read post]
17 Feb 2010, 6:45 am
Bank of America Appears to be Foreclose on homes like a random drive by shooting writes Jonathan Turley on his blog. [read post]
11 Jun 2011, 4:29 am
The federal government has sued Deutsche Bank for alleged widespread fraud that resulted in millions of dollars paid to the bank. [read post]
13 Apr 2009, 8:00 am
Instead, it was this 10-K from the Federal Home Loan Bank of Boston — filed at 5:29 p.m. on Friday that caught my eye. [read post]
13 Apr 2011, 1:12 pm
The federal bank regulators announced today a series of consent orders with major banks, as well as with LPS and MERS, represented as correcting the problems that came to light in last fall's Robosigning scandal. [read post]
14 Apr 2011, 11:27 am
The federal government has ordered sixteen large mortgage lenders, including the nations four biggest banks (Citibank, Chase, Wells Fargo, and Bank of America) to reimburse some homeowners who were improperly foreclosed upon since the recession began in 2007. [read post]
4 Aug 2010, 11:33 am
We are seeing many cases where Bank of America is telling Federal Express to destroy Loan Modification Applications in the Field and not to deliver them or return them to the sender. [read post]
23 Jun 2016, 6:27 am
District Court for the District of Maryland recently held that a bank that had allowed amounts to be withdrawn from a home equity credit line after the HELOC had been frozen could still recover those amounts from the debtor. [read post]
6 Sep 2011, 10:37 am
The Federal National Mortgage Association (FNMA or “Fannie Mae”) and the Federal Home Loan Mortgage Corporation (FHLMC or “Freddie Mac”) are two programs that are currently under the control and oversight of FHFA. [read post]
17 Nov 2011, 9:18 pm
In contrast to the recent Allied Home Mortgage case reported on last week, banks are apparently getting smart about potential False Claims Act (FCA) liability when it comes to collecting on Federal Housing Administration (FHA) insurance for their failed FHA insured loans. [read post]
27 Feb 2017, 8:35 am
In a case involving allegations that a bank employer violated state and federal laws by not allowing an employee to work remotely from home when she became pregnant, the U.S. [read post]
5 May 2011, 3:51 pm
As Ontario foreclosure defense lawyers, we were already interested to see a federal lawsuit accusing German banking giant Deutsche Bank of lying to the federal government about the soundness of its mortgage lending practices. [read post]
27 Feb 2019, 7:40 am
The City of Birmingham Retirement and Relief System and the Electrical Workers Pension System Local 103 have filed a proposed class action securities fraud lawsuit accusing a number of big banks of colluding with one another to rig the prices of Federal Home Loan Mortgage Corp. [read post]
11 May 2011, 8:06 am
Now, as many as 12,500 of Deutsche Bank’s loans have apparently defaulted (meaning that the homes have gone into foreclosure), leaving the government responsible for covering the losses. [read post]
19 Aug 2019, 7:56 pm
Puckett used straw purchasers and fraudulent applications to induce mortgage companies to finance purchase of multiple luxury homes, to the tune of $5 million. [read post]
1 Aug 2010, 11:56 am
The larger banks are making a lot of money off of foreclosing on homes, taking the homeowner's equity and reselling them immediately. [read post]
21 May 2012, 1:30 am
National Association in New York, because the Fed determined that the Chinese banks are subject to consolidated supervision back home. [read post]
