Search for: "Home Federal Bank"
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26 Jun 2023, 9:01 pm
Under the Bank Merger and Bank Holding Company Acts, the federal banking agencies are the primary authorities on bank merger review. [read post]
23 Jul 2013, 8:01 am
Wells Fargo Bank NA, the borrowers took out a $157,000 loan in 2009 secured by their home. [read post]
16 May 2009, 7:01 pm
It will now simply be called Bank of America Home Loans. [read post]
13 Feb 2012, 4:49 pm
Bank of America's fraudulent lending practices centered on a scheme in which Bank of America, through Countrywide (which Bank of America acquired in 2008), knowingly made loans insured by the Federal Housing Administration (FHA) to unqualified home buyers. [read post]
8 Feb 2017, 10:33 am
Regulatory Relief While the goal of regulations on the banking industry is to protect tax payers from risk and to create a fair marketplace for consumers, the industry seeks balance so as not to prevent banks from meeting customers’ needs and being able to provide access to the credit needed to purchase a home or start a small business. [read post]
31 May 2019, 10:27 am
On May 29, 2019, a Houston, Texas patient recruiter Egondu "Kate" Koko was sentenced to 188 months (over 15 years) in federal prison for her role in a federal health care fraud case where she admitted she paid illegal kickbacks to physicians and Medicare beneficiaries in order to fraudulently bill for medically unnecessary home health services for four other home health agencies and her own. [read post]
5 Jan 2022, 7:22 am
Federal Reserve Bank) only interact directly with other financial institutions. [read post]
29 Jun 2011, 5:38 pm
That was a response to all of the Federal Home Loan Bank Board's screw ups during the S&L crisis (Who you say? [read post]
26 May 2014, 9:30 pm
By securitizing home mortgages, banks were able to remove these mortgages from their balance sheets and stay within regulatory parameters, even as they were lending more to accommodate baby-boomers’ growing demand for housing. [read post]
7 Sep 2010, 3:42 pm
The event is being put on by the Greater New Orleans, Inc. / Green N.O., the Greater New Orleans Home Builder’s Association and the Federal Reserve Bank of Atlanta. [read post]
24 Mar 2020, 9:04 am
In addition, the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation, more commonly known as Fannie Mae and Freddie Mac, respectively, have instituted moratoriums on foreclosures, as well as forbearance options for those affected by the coronavirus pandemic. [read post]
2 Sep 2019, 1:37 am
In France, the chairman of the French Banking Federation recently wrote to the French foreign minister to make him aware of the situation and ask him to seek a solution. [read post]
30 Jan 2009, 2:01 am
How's this for a raw deal: not only does the federal government seize both your land and your home, but it also takes your entire country with the intention of detonating multiple thermonuclear weapons where you once lived. [read post]
10 Jun 2021, 8:24 am
You may also be able to receive assistance with your down payment through federal or state programs. [read post]
13 Jun 2012, 9:12 am
On May 9, 2012, the Federal Reserve Board (“FRB”) released three orders approving investments in the U.S. banking market by entities based in China. [read post]
28 Sep 2013, 4:35 pm
HOLA preemption only applies to federal savings and loans, not to national banks. [read post]
29 Oct 2009, 12:05 pm
Bank customers are increasingly being duped into acting as “money mules” for hackers, unwittingly laundering cash stolen from business bank accounts, the Federal Deposit Insurance Corporation warned the nation’s financial institutions on Thursday. [read post]
19 Jul 2011, 1:55 pm
While courts across the United States are scrutinizing banks for their shoddy paperwork and less-than-honest documents filed in foreclosure cases, the federal government is stepping in and blowing the whistle itself. [read post]
21 May 2010, 7:09 am
HAMP is the federal government loan modification effort intended to encourage banks to grant loan workouts to homeowners who meet certain financial standards. [read post]
20 Oct 2016, 10:09 am
Banks, in concert with the housing agencies of the New Deal, drew lines around minority neighborhoods where no home mortgage loans would be made (or backed by federal agencies). [read post]
