Search for: "Federal Home Loan Mortgage Corporation "
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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]
21 Nov 2014, 12:10 pm
The $3.1 billion in federal funds recovered following the housing and mortgage crisis includes: $1.85 billion from Bank of America Corporation; $614 million from JPMorgan Chase; $428 million from SunTrust Mortgage Inc.; and $200 million from U.S. [read post]
12 Nov 2014, 2:06 am
The Intermediaries, including but not limited to HOLLIS, MALDINI and then mortgage broker, JONES, assisted the straw buyers to complete a loan application with a lender. [read post]
29 Oct 2014, 8:01 am
The defendants were involved in a conspiracy to defraud numerous banks and lenders using straw buyers resulting in mortgage loan disbursements exceeding $20 million, $5 million in loan proceeds, and losses exceeding $1 million. [read post]
23 Oct 2014, 4:18 am
., charter schools managed by for-profit, nontransparent corporations), socialization of losses, militarization, and de-regulation. [read post]
7 Oct 2014, 9:40 am
The federal Housing and Urban Development Department (HUD) certifies agencies to help consumers with foreclosure prevention, loan modification, reverse mortgages and other complications that come with home ownership. [read post]
30 Sep 2014, 7:56 am
In total, the scheme collected at least $4.9 million from more than 1,000 homeowners, including homeowners whose mortgages were owned by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
26 Sep 2014, 7:30 am
Enrico purported to offer a residential mortgage loan program that would finance as much as 105% of a home purchase at rates as low as 4.99%. [read post]
25 Sep 2014, 7:22 am
The family would put money in the straw buyer’s bank account to inflate that person’s net worth and thus allow the straw buyer to obtain multiple mortgage loans. [read post]
31 Aug 2014, 4:42 pm
But didn’t we create the Fed and Federal Home Loan Banks to make sure that there was liquidity when times get tough? [read post]
22 Aug 2014, 1:34 am
Approximately $1.8 billion will be paid to settle federal fraud claims related to the bank’s origination and sale of mortgages, $1.03 billion will be paid to settle federal and state securities claims by the Federal Deposit Insurance Corporation (FDIC), $135.84 million will be paid to settle claims by the Securities and Exchange Commission. [read post]
4 Aug 2014, 5:52 pm
Derek Evans, of the Federal Deposit Insurance Corporation Office of Inspector General; and Special Agent in Charge Cary A. [read post]
3 Aug 2014, 11:34 am
The district court granted LabCorp's motion to exclude plaintiff's expert's testimony based on its conclusion that her methodology did not meet the reliability requirements under Federal Rule of Evidence 702. [read post]
30 Jul 2014, 9:01 pm
The husband used his White Plains address on all of his important financial documents: the parties’ federal income tax returns for 2008, 2009, 2010, 2011, and 2012, his W-2s, his mortgage, his home equity loan, and his checking account. [read post]
25 Jul 2014, 12:38 pm
Two agencies that participated in the securitization of these subprime loans were the Federal Home Loan Mortgage Corporation (Freddie Mac) and the Federal National Mortgage Association (Fannie Mae). [read post]
23 Jul 2014, 7:34 am
Early in 2011, defendant Sophia Atias had defaulted on some $750,000 in a mortgage and home equity loan secured by a home she owned at 83 Cathedral Avenue, Hempstead, New York, which sat adjacent to the high school. [read post]
3 Jul 2014, 4:17 pm
FHFA Actions to Manage Enterprise Risks from Nonbank Servicers Specializing in Troubled Mortgages (AUD-2014-014) - 07/01/2014 “Banks that traditionally service mortgage loans backed by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) (the Enterprises) have been selling the rights to service troubled loans (e.g.,… [read post]
30 Jun 2014, 5:43 pm
BAC HOME LOANS SERVICING, LP, Appellee. 4th District.Real property -- Bert J. [read post]
30 Jun 2014, 5:36 pm
The federal criminal trial began on Monday, June 23, 2014, before Senior U.S. [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]
