Search for: "Home Federal Bank"
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12 Mar 2009, 4:57 am
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"With the Obama administration focused on stabilizing the banks and restoring confidence in the stock market, it has said little about federal civil or criminal charges. [read post]
18 Apr 2011, 8:41 pm
As of September 2010, of the 425,000 Bank of America mortgagees deemed eligible for HAMP, only 0.7 had begun trial modifications, according to the federal data. [read post]
9 Jun 2011, 2:28 pm
Homecoming Without a Home highlights Tim’s case - he’s slated to lose his home to Chase Bank on the courthouse steps in 10 days. [read post]
10 Dec 2009, 8:11 am
" There is a combination at times of wire fraud, mail fraud, and or bank fraud that relate to the acquisition of a mortgage or home loan. [read post]
5 Jan 2014, 1:16 pm
SUNTRUST BANKS, INC., ETC., Appellee. 5th District.Ford Motor Co. v. [read post]
2 Oct 2017, 2:15 pm
On September 27, 2017, the Federal Housing Finance Agency requested comment on its proposed strategic plan, which “…reflects the Agency’s priorities as regulator of the Federal Home Loan Bank System and as regulator and conservator of Fannie Mae and Freddie Mac[.] [read post]
8 Aug 2014, 7:38 am
Kaufman, Pittsford, New York, who was convicted following a federal jury trial of conspiracy to commit bank and loan fraud, as well as bank and loan fraud, was sentenced to a 12 months in prison and ordered to pay restitution in the amount of $1,360,893.72 by U.S. [read post]
11 Jun 2012, 7:26 am
Reported by: FBI" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment --------------------- To find additional federal criminal news, please read Federal Criminal Defense Dail [read post]
11 Jun 2012, 7:26 am
Reported by: FBI" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment --------------------- To find additional federal criminal news, please read Federal Criminal Defense Dail [read post]
12 Dec 2010, 12:51 pm
Some employees at major banks have even testified in court that they signed, and sometimes even backdated, thousands of documents that authorized home seizures. $6.4 trillion in mortgages is involved and some of the larger banks-JPMorgan Chase, Bank of America, and Ally Financial Inc.'s GMAC Mortgage- have paused foreclosing on homes due to the sloppy and incorrect documentation. [read post]
12 Dec 2010, 12:51 pm
Some employees at major banks have even testified in court that they signed, and sometimes even backdated, thousands of documents that authorized home seizures. $6.4 trillion in mortgages is involved and some of the larger banks-JPMorgan Chase, Bank of America, and Ally Financial Inc.'s GMAC Mortgage- have paused foreclosing on homes due to the sloppy and incorrect documentation. [read post]
4 Aug 2016, 11:51 am
Even with these programs available most banks have their own in house programs in which they review borrowers for home loan modifications. [read post]
13 Jan 2011, 2:03 am
Scheindlin in Manhattan federal court to a seven-count Indictment charging him with conspiracy to commit bank and wire fraud, and six counts of bank fraud, in connection with a scheme that defrauded banks out of more than $23 million in home mortgage loans. [read post]
29 May 2019, 10:32 am
Jackson responded to Citibank with claims against the bank as well as additional claims against Home Depot. [read post]
8 Oct 2010, 6:54 am
So on the heels of a recent federal study finding that more than one-fourth of U.S. households don’t have bank accounts, along comes Associated Press journalist Candace Choi and her article, Living without a bank: Fees and confusion galore. [read post]
5 Mar 2016, 8:43 am
A federal program is trying to help nursing home residents regain their independence. [read post]
27 Feb 2015, 10:04 am
MetLife Home Loans LLC has agreed to pay $123.5 million to resolve accusations that its MetLife Bank unit violated the False Claims Act by knowingly originating and underwriting Federal Housing Administration-insured mortgages that did not meet applicable requirements. [read post]
6 Jun 2012, 12:04 pm
According to today’s charging document, Brown allegedly submitted a “falsified employment verification document” as part of his application in 2005 to Industrial Bank, N.A. for a home equity loan. [read post]
8 Mar 2012, 5:00 am
Bank of America, D.C. [read post]
19 Feb 2013, 7:02 am
The New York Federal Reserve Bank has posted the full report on its website. [read post]
