Search for: "Agency Mortgage Corporation"
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5 May 2008, 11:01 pm
Look who is resurfacing in connection with the creation of the Justice Department's latest criminal Task Force to investigate whether crimes were committed when the subprime-mortgage market collapsed (just what we need -- another corporate crime lottery): Federal prosecutors are stepping up their scrutiny of players in the subprime-mortgage crisis, with a focus on Wall Street firms and mortgage lenders. [read post]
24 Feb 2009, 12:30 am
The amended complaint also alleged that the company falsely claimed to have verified the quality of the underwriting practices at the loan originators whose mortgages were consolidated into the securities being rated. [read post]
6 Apr 2020, 10:37 am
Further, the Federal Housing Finance Agency (“FHFA”) announced a similar policy on March 18. 2020, directing Fannie Mae and Freddie Mac to suspend mortgage and eviction proceedings for at least 60 days. [read post]
28 May 2015, 4:38 pm
Yaney was ordered to pay full restitution of $7,748,019 to the Federal National Mortgage Association (Fannie Mae) and Greystone Servicing Corporation, the lender harmed by Yaney’s crime. [read post]
1 Aug 2015, 6:50 pm
In analyzing the nature and scope of a power of attorney, the courts should look to the nature of the powers conferred and the purposes of the agency relationship. [read post]
10 Jan 2011, 7:35 pm
The insurer contends that the broker-dealer sold a mortgage-backed investment that was designed to fail, causing investors to lose $1 billion. [read post]
5 Feb 2013, 9:20 pm
Department of Justice has filed a securities class action lawsuit against S&P and its corporate parent, McGraw-Hill, about the rating agency’s ratings of collateralized debt obligations as the subprime meltdown unfolded. [read post]
20 Aug 2011, 10:47 am
But issuers have been paying rating agencies for ratings on corporate bonds for a long time and that does not appear to have been a problem despite the genuine conflict. [read post]
26 Jun 2012, 10:13 am
Amongst other things revealed by Mr Green at the conference were: The Serious Fraud Office should not necessarily be the agency to undertake the prosecution of boiler room scams and mortgage frauds (the implication being that these types of crime be dealt with by other agencies including presumably the Crown Prosecution Service). [read post]
26 Jun 2013, 8:45 am
The bill contemplates winding down Fannie Mae and Freddie Mac and replacing them with a new government agency called the Federal Mortgage Insurance Company (the “FMIC”). [read post]
23 Feb 2015, 9:14 am
Mortgage Fraud Blog. [read post]
27 Nov 2017, 2:29 pm
On November 20, 2017, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency each modified their respective regulations in large part to align with “changes made by the Consumer Financial Protection Bureau [] to Regulation C, which implements the Home Mortgage Disclosure Act[] (“HMDA“). [read post]
25 Jan 2010, 1:37 pm
The new law does not require any agency to issue implementing regulations; these protections apply to foreclosures after May 20, 2009. [read post]
3 Dec 2011, 9:56 am
LANE, Appellees. 1st District.Civil procedure -- Service of process -- Foreign corporations -- Service of process on defendant corporation quashed -- Plaintiff attempted to perform substitute service pursuant to incorrect Florida long arm jurisdiction statute -- Further, plaintiff did not strictly comply with requirements for substituted service against domestic corporation, which requires notification by registered or certified mail to defendant after service upon… [read post]
28 Aug 2011, 2:42 pm
Corporations use them to track customers and products. [read post]
6 Oct 2008, 3:20 am
If you'd like a more artistic approach to corporate oversight, check out how Delaware VC Leo Strine writes his opinions. [read post]
4 Apr 2011, 7:45 pm
It offers attractive loan products through agency and portfolio lending, in addition to special loan programs offered in conjunction with leading mortgage insurance providers. [read post]
3 May 2012, 6:42 pm
Lisa Bridge, the only person listed on her mortgage, owed monthly payments to Aames Capital Corporation. [read post]
10 Oct 2008, 10:24 pm
Mark Kirk and Chris Carney Letter Expresses a Need for More Resources to Investigate Corporate Fraud Interim Final Rule: Deposit Insurance Regulations, Temporary Increase in Standard Coverage Amount, Mortgage Servicing Accounts (PDF 128 KB) Rule as Adopted by the Federal Deposit Insurance Corporation on Oct. 10, 2008 Notice to Address Amended Returns for Hurricane-Related Casualty Losses and Subsquent Grants Reimbursing Such Losses (PDF 24 KB) Guidance Prepared by… [read post]
16 Jun 2014, 8:38 am
On June 11, DBRS released its general corporate rating methodology. [read post]
