Search for: "Federal Home Loan Mortgage Corporation "
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3 Feb 2014, 12:07 pm
In 1934, the Court gave the Clause a “near-fatal punch” when it upheld a state’s two-year mortgage foreclosure moratorium in Home Building & Loan Ass’n v. [read post]
29 Jan 2014, 11:38 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina Appraisal Board. [read post]
22 Jan 2014, 7:42 am
Foley admitted in his plea agreement that he defrauded Countrywide Home Loans (now owned and operated by Bank of America) of mortgage and home equity line of credit loans in the amounts of $2,624,475 and $374,925. [read post]
20 Jan 2014, 9:23 am
Under federal law, foreclosure rescue and loan modification service providers are banned from collecting fees until homeowners have a written offer from their lender or servicer that they deem acceptable. [read post]
17 Jan 2014, 8:37 am
“Wright recruited straw borrowers to purchase properties funded by mortgage loans from Countrywide Home Loans – later TARP recipient Bank of America – obtained by submitting false information and inflated income estimates on loan applications. [read post]
17 Jan 2014, 8:11 am
Moran, Special Agent in Charge of the Federal Deposit Insurance Corporation’s Office of Inspector General. [read post]
20 Dec 2013, 12:00 am
[12]Canada does not have a mortgage interest deduction, yet its rate of homeownership is equal to that in the U.S [read post]
15 Dec 2013, 9:19 pm
” Marshall thanked the Federal Bureau of Investigation, the Internal Revenue Service, and the State of Oregon, Division of Finance and Corporate Securities, for their investigative efforts. [read post]
27 Nov 2013, 8:02 am
The Hosbrook’s defrauded Wells Fargo Bank and the Federal Home Loan Mortgage Corporation by falsely representing that the short sale was due to personal hardship, that the transaction was an arm’s length transaction, that the sellers and buyers were not family members, and that the seller would not remain in the property subsequent to the sale. [read post]
26 Nov 2013, 7:20 am
Gibson, Acting Inspector General of the Federal Deposit Insurance Corporation, made the announcement. [read post]
25 Nov 2013, 8:45 am
Rymer of the Federal Deposit Insurance Corporation; Special Agent in Charge Kathy Michalko of the United States Secret Service – Washington Field Office; and Special Agent in Charge Cary A. [read post]
22 Nov 2013, 7:03 am
According to the superseding indictment: The two additional counts stem from a $361,250 mortgage loan that Teresa Giudice obtained in July 2005. [read post]
13 Nov 2013, 7:06 am
When he agreed to sell, McMillian submitted loan application packages to a loan officer at a mortgage corporation in connection with the three properties, as well as a fourth property. [read post]
7 Nov 2013, 4:02 pm
” “Although title insurers and lenders frequently bear the cost of fraud in the real estate market, they ultimately pass it on to home buyers in the form of higher premiums and loan rates,” said Director Elie Honig of the Division of Criminal Justice. [read post]
1 Nov 2013, 7:30 am
Denise Haines, a mortgage broker with American Group Mortgage Corporation, submitted fraudulent loan applications in the transactions to Chase. [read post]
1 Oct 2013, 12:31 pm
Beginning this morning at 9:00 am, the Florida Hardest Hit program sprang back to life, accepting new applications for the federal principal reduction program that promises Florida home owners burdened with underwater mortgages a decrease of up to $50,000 in their mortgage loan balance. [read post]
28 Sep 2013, 4:35 pm
Wachovia: does federal preemption under the Home Owners Loan Act (HOLA) apply to a mortgage that was made by Wachovia FSB, but is now owned by Wells Fargo, N.A.? [read post]
18 Sep 2013, 6:11 pm
In 2006, Helen Evans took out an adjustable rate home equity conversion mortgage—popularly known as a “reverse mortgage”--on her residence in the amount of $544,185. [read post]
27 Aug 2013, 9:29 am
Rymer of the Federal Deposit Insurance Corporation; Special Agent in Charge Kathy Michalko of the United States Secret Service – Washington Field Office; and Special Agent in Charge Cary A. [read post]
27 Aug 2013, 8:12 am
Based on these misrepresentations, Taylor, Bean and Whitaker Mortgage Corporation funded the loan. [read post]
