Search for: "Home Federal Bank"
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29 Mar 2011, 6:43 am
The Arizona Republic reported March 22 that a judge has declined to move the case to federal court as Bank of America had requested. [read post]
19 Mar 2014, 3:49 pm
In fact, only a third of respondents said they planned to offer non-QM home loans following the implementation of the CFPB’s new rules. [read post]
20 Dec 2011, 6:58 am
The Federal District Court for the District of Maine’s August 3, 2011 decision to adopt U.S. [read post]
28 Jul 2014, 7:26 am
Charles, Missouri, pled guilty to three (3) federal felony charges: falsifying documents to obtain a bank loan secured by a St. [read post]
11 Nov 2010, 6:43 am
In yet another potential blow to mortgage companies, a federal task force has been given the job of investigating whether mortgage companies violated federal laws or committed fraud by fabricating documents used in home foreclosures. [read post]
4 Aug 2012, 10:59 am
Further debtors may also want to consider perusing claims under MERS or federal truth in lending act if the bank will not cooperate as many home loans were given to people who were not qualified to own the homes in the first place. [read post]
4 Aug 2012, 10:59 am
Further debtors may also want to consider perusing claims under MERS or federal truth in lending act if the bank will not cooperate as many home loans were given to people who were not qualified to own the homes in the first place. [read post]
1 Sep 2010, 8:27 am
If Fannie Mae, Freddie Mac and the Federal Home Loan Banks cannot purchase mortgages for properties encumbered by private transfer fees from banks, then the banks will be reluctant to issue such mortgages to homebuyers. [read post]
12 Jun 2012, 11:55 am
The settlement agreement, filed in federal court in Washington in February 2012, was reached after attorneys general from all 50 states engaged in an investigation into foreclosure practices following disclosures that banks were using faulty documents to seize homes. [read post]
23 Sep 2008, 6:00 pm
The main reason for the shift is for Goldman and Morgan to announce loudly that they are subject to the regulation and protection of the Federal Reserve Board. [read post]
13 Jan 2015, 12:03 pm
After a botched bank robbery, Whitfield (who had by then discarded his gun) tried to hide from the police in the home of an elderly woman, Mary Parnell. [read post]
11 Jul 2011, 6:15 am
It is possible that they are trying to minimize losses by keeping borrowers in homes at rates they can afford. [read post]
24 Sep 2014, 11:23 am
The Secretary of State’s investigation of Fidelity Bank began in April 2014, after federal and state authorities had brought fraud charges against TelexFree. [read post]
26 Aug 2016, 4:00 am
Bank of America, N.A., 247 Cal.App.4th 1110 (May 31, 2016), more than 200 plaintiffs from California and other states brought UCL and other claims against numerous lenders and loan servicers related to the handling of their home mortgages. [read post]
23 Jan 2014, 4:14 pm
Minerva Sanchez, 47, Fremont, California, was arrested at her home for allegedly conspiring to commit bank fraud in connection with a fraudulent short-sale scheme. [read post]
29 Aug 2012, 7:59 am
Clemens returned home on July 19, one day after the Williston bank robbery and gave his sister $350 in $50 bills, court papers said. [read post]
12 Sep 2012, 3:13 pm
Bank Nat’l Ass’n (Case No. [read post]
29 Aug 2011, 7:37 am
There are federal programs that require banks to "consider" customers for modifications but there are very few government programs that force banks to give modifications. [read post]
31 May 2019, 8:57 am
Mortgage loans were largely unavailable due to continued redlining by banks and the Federal Housing Administration (FHA). [read post]
7 Feb 2012, 4:20 am
"Stanford is on trial in federal court in Houston charged with running a $7bn Ponzi scheme from his bank in Antigua. [read post]
