Search for: "Agency Mortgage Corporation"
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8 Jan 2014, 12:59 pm
Tom Coburn (R-OK) introduced legislation to “force enforcement agencies to provide more details about deals to resolve corporate misconduct by U.S. companies. [read post]
9 Oct 2018, 10:00 am
Residential Mortgage-Backed Securities Model and Rating Methodology. [read post]
6 Oct 2013, 8:45 am
Campanella, RATEX Credit Solutions, LLC, VanScoter Insurance Agency, LLC, First Rochester Mortgage, and Nothnagle Realtors. [read post]
15 Dec 2014, 6:39 am
The Federal National Mortgage Association (“FNMA” or “Fannie Mae”), as of December 13, 2014, and Federal Home Loan Mortgage Corporation (“FHLMC” or “Freddie Mac”) as of March 23, 2015 will back loans with 3 percent down payments for first-time home buyers. [read post]
22 Apr 2020, 10:00 pm
The CARES Act defines a “federally backed mortgage loan” as any loan which: is secured by a first or subordinate lien on residential real property (including individual units of condominiums and cooperatives) designed principally for the occupancy of from 1 to 4 families, including any such secured loan, the proceeds of which are used to prepay or pay off an existing loan secured by the same property; andis made in whole or in part, or insured, guaranteed,… [read post]
4 Jun 2018, 3:49 am
And that, in the end, may be the best advice for any lawyers whose clients find themselves in a position similar to the husband in Lowbet Realty: make sure the world is on notice of any legal restraint on any sale or mortgaging of the realty by filing with the appropriate municipal agency. [read post]
12 Jun 2007, 7:47 am
The Greater Southwest Development Corporation, one of the counseling agencies, estimates that up to 60 percent of the people it talked to closed on a loan, based on a survey of public filings. [read post]
27 Mar 2012, 8:13 pm
FINRA says that Citigroup Inc. subsidiary Citi International Financial Services LLC must pay over $1.2M in restitution, fines, and interest over alleged excessive markdowns and markups on agency and corporate bond transactions and supervisory violations. [read post]
26 Jun 2015, 10:58 am
Mortgage Fraud Blog. [read post]
24 Jan 2011, 12:03 am
The First Circuit had little trouble affirming the district court’s dismissal with respect to the plaintiffs’ allegations concerning mortgage appraiser practices and concerning the offering documents statement of the rating agencies ratings. [read post]
27 Sep 2009, 9:56 am
During a hearing on the issue, Kanjorski said regulators, Congress, and credit ratings agencies should have done a better job moderating the high demand for subprime mortgage backed securities. [read post]
25 Aug 2012, 4:24 pm
The defendants had countered that because Fannie Mae is an independent establishment of this country, per the 1934 Securities Exchange Act’s Section 3(c), government agencies are protected from liability. [read post]
14 Dec 2009, 9:10 am
Title IV of the Act (sections 4001 – 4901) provides for the creation of a Consumer Financial Protection Agency (section 4101 – 4703), a new, independent federal agency to oversee virtually every aspect of consumer financial services, including mortgages, credit cards, debit cards, car loans, gift cards, credit reporting agencies, debt collectors, and financial advisers. [read post]
18 Mar 2010, 11:12 am
The United States Court of Appeals for the 9th Circuit ruled in favor of Wells Fargo Home Mortgage Inc., WFC Holdings Corporation, Wells Fargo & Company, and Wells Fargo Financial Services Inc. on the issue of whether overcharging a settlement service fee to the consumer violates the real estate settlement procedures act (RESPA). [read post]
21 Aug 2013, 7:43 am
The Corker-Warner legislation, the Housing Finance Reform and Taxpayer Protection Act, S. 1217, would, among other things, create the Federal Mortgage Insurance Corporation (FMIC) as an independent federal agency to capitalize the housing finance system by separating credit risk from interest rate risk, and bringing in private capital to take on both.Specifically, continued Chairman Hensarling, the PATH Act would end the costly Fannie Mae and Freddie Mac bailout; protect… [read post]
10 Apr 2024, 11:44 am
The whistleblowers asserted that despite their efforts to alert the IRS to these issues and subsequent acknowledgment of the information, the agency failed to take action. [read post]
11 Dec 2023, 1:18 pm
That means a Virginia corporation, LLC, or LP is a Reporting Company under the CTA, but a Virginia general partnership is not. [read post]
1 Oct 2013, 12:31 pm
So, when the applications were first accepted by the Florida Housing Finance Corporation, the agency had almost half of the total applications that can be processed (25,000) already on their desktops within a matter of hours. [read post]
5 Dec 2011, 6:35 am
Mortgage Agency Services Number Four Limited v. [read post]
18 Jul 2011, 6:15 am
The Government is suing the bank for at least $1 billion for fraud, alleging that the bank "repeatedly" lied to a federal agency when securing federal insurance for thousands of unsound mortgages. [read post]
