Search for: "Home Federal Bank"
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3 Jan 2011, 7:53 am
Community lenders and the Federal Home Loan Bank System fall into this productive category. [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]
29 Jan 2007, 5:19 am
Similarly, U.S. global banks and securities firms would be regulated solely by the Federal Reserve Board and the SEC despite their substantial activities in the U.K. or Germany.But the FSA chair has now consistently expressed strong reservations with allowing one regulator to have authority over a bank or firm that has a large systemic financial presence in a host country. [read post]
13 Sep 2016, 2:06 pm
FHA insurance and various other federally funded programs exist to make home ownership more affordable and available to lower income borrowers and borrowers suffering from financial hardship. [read post]
22 Feb 2008, 2:30 pm
Homeowners across the country are defaulting on its mortgages and the federal home loan bank is on the hook for many of those [...] [read post]
4 May 2022, 7:40 am
He also filed a police report and completed an identity theft report with the Federal Trade Commission. [read post]
3 May 2011, 11:04 pm
The report, is the result of an investigation this winter by the Office of Comptroller of the Currency, the Federal Reserve Board, the Office of Thrift Supervision and the Federal Deposit Insurance Corporation. [read post]
30 Sep 2011, 2:10 pm
” To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
22 Jan 2013, 1:43 pm
This week, the CFPB has become especially important to Florida home owners with mortgage concerns, since the agency just announced new federal rules for borrowing with home loans and mortgages as well as new federal regulations which must be followed by mortgage servicers in the United States. [read post]
15 Jul 2013, 6:31 am
Checking accounts, small loans, savings accounts, and in some cases even mortgage loans to buy a home or make home improvements. [read post]
17 May 2007, 3:35 pm
The banking community should be on notice that federal bank examiners are looking for National Flood Insurance Act violations and that the Federal Reserve will assess civil penalties for violations. [read post]
Senator Hagan Will Work with SEC and Federal Banking Agencies on Proposed Risk Retention Regulations
13 Apr 2011, 5:53 am
In the wake of proposed risk retention rules by the SEC and federal banking regulators conditioning a qualified residential mortgage on a 20 percent down payment, Senator Kay Hagan (D-NC) stated that a rigid, across-the-board down payment requirement would unnecessarily prevent middle-class first-time home buyers from getting affordable mortgages. [read post]
18 Feb 2010, 9:07 am
As previously reported on Mortgage Fraud Blog, Miller was indicted again on November 19, 2006, on separate federal charges related to bank fraud and money laundering. [read post]
26 Aug 2011, 7:52 am
But if you are looking to fight back against your bank to protect your home from a Miami foreclosure, trust in an experienced Miami Foreclosure Defense Lawyer who will stand by your side and hold the bank officials' feet to the fire. [read post]
14 Apr 2022, 7:08 am
This means that creditors can go after your home, personal accounts, and any other feasible assets to pay down your business’s liabilities. [read post]
17 Nov 2008, 4:23 pm
Andrea Moore and Michael Irving were found guilty of participating in a wide-ranging home foreclosure rescue scheme, which defrauded homeowners who were facing foreclosure and banks and other lenders who made mortgage and home equity loans. [read post]
1 Mar 2015, 12:14 am
When you file a bankruptcy case in California you have to use our state's unusual property exemption scheme; you can't use the federal one. [read post]
6 Aug 2010, 4:42 pm
The New York Fed and its nationwide parent, the Federal Reserve Bank, don't generally make direct-to-consumer loans. [read post]
25 Oct 2012, 10:09 am
The federal government has sued the second-biggest bank in the country, Bank of America Corp. [read post]
8 Mar 2012, 12:21 pm
According to the complaint, Countrywide Financial, a Bank of America subsidiary, engaged in fraudulent activities in order to prevent customers from becoming eligible for Home Affordable Modification Program, a federal program that assists homeowners facing foreclosure. [read post]
