Search for: "Home Federal Bank"
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29 Jan 2013, 9:39 am
The home owner signs some paper, and the home is now the property of the Bank. [read post]
16 Mar 2012, 2:37 pm
The Federal Housing Finance Agency (FHFA) has published a Final Rule in the Federal Register that limits the ability of Fannie Mae, Freddie Mac and the Federal Home Loan Banks to deal in mortgages on properties that are encumbered by private transfer fee covenants. [read post]
10 Jul 2014, 12:37 pm
The Federal Deposit Insurance Corporation entered into a consent order with New Frontier Bank in St. [read post]
9 Nov 2012, 7:25 am
Lenders must generally foreclose on home in order to obtain a transfer of ownership. [read post]
25 Apr 2013, 7:10 am
” Steve Linick, Inspector General Federal Housing Finance Agency said, “Protecting the integrity of the Federal Home Loan Bank system is critical to our nation’s economic recovery and we along with our law enforcement partners will aggressively pursue anyone seeking to take advantage of that system. [read post]
17 Feb 2015, 8:36 am
In fact, Smith and Steven resold the homes for a higher price the same day they purchased the home in the short sale or soon after, all without the lenders’ knowledge. [read post]
4 Mar 2022, 1:51 pm
Mondale Hall, home of the law school on the University of Minnesota's West Bank Campus. [read post]
21 Apr 2010, 5:30 am
Countrywide Home Loans, Inc., 2009 WL 3837235 (N.D. [read post]
7 Feb 2012, 5:15 am
Under the previous federal Home Affordable Refinance Program, refinance applications where the homeowner owed 25% more on the loan than the home was worth were to be denied and the programs were programmed to do just that. [read post]
19 Aug 2011, 9:59 am
Over the summer the Federal Reserve capped bank fees -- 21 cents per swipe down from 44 cents -- on debit cards, so banks have found new ways to make money off customers. [read post]
27 May 2008, 9:17 am
The Office of Federal Housing Enterprise Oversight said that home prices fell 3.1 percent in the first quarter compared with the same time last year. [read post]
11 Oct 2012, 12:02 pm
That agency works with banks by insuring them for the loans they make that enable many would-be homeowners to get into homes. [read post]
16 Jul 2012, 8:30 am
§ 1453(c) to review the district court’s determination that it has federal question jurisdiction because the complaint references the federal Home Affordable Mortgage Program and the Fair Debt Collection Practices Act. [read post]
24 Apr 2020, 4:00 pm
Reg. 21747), the SBA cleared the way for members of Federal Reserve Banks (“FRB”) and Federal Home Loan Banks (“FHLB”) to pledge PPP loans to secure borrowings by excluding the FRBs and FHLBs from the pledge requirements typically applicable to SBA 7(a) loan pledges. [read post]
17 Mar 2017, 8:23 pm
Wells Fargo Bank, N.A. 16-902 Issue: Whether, where the right to foreclose is extinguished as a matter of law by federal statute (Truth in Lending Act) and a unanimous Supreme Court decision (Jesinoski v Countrywide Home Loans, Inc.), and a homeowner’s home is foreclosed upon by improper foreclosure judgment, a lender can use res judicata to bar examination of an invalid judgment that was barred by federal consumer protection law. [read post]
10 Apr 2019, 5:00 am
Identity theft, bank fraud charges sink credit unionThe former manager of the CBS Employees Federal Credit Union faces charges of identity theft and bank fraud. [read post]
8 Jul 2019, 7:57 am
In reality, it’s actually the federal government that puts out names of underperforming nursing homes across the country. [read post]
9 Apr 2012, 1:09 am
In its April 6 complaint against Nocella and McCann, the SEC seeks financial penalties, officer-and-director bars, and permanent injunctive relief against the two individuals to enjoin them from future violations of the federal securities laws. [read post]
9 Feb 2012, 8:00 pm
Specifically, Bank of America and various Counrywide entities agreed to pay $1 billion to resolve a separate investigation relating to the whether these entities "knowingly made loans insured by the Federal Housing Administration (FHA) to unqualified home buyers" which, in turn, caused the FHA to incur "hundreds of millions of dollars in damages as a result of this conduct. [read post]
21 Nov 2016, 9:53 am
The alleged scheme is similar to what we saw with the recent Wells Fargo bank scandal, in which bank employees were put under enormous pressure to meet unrealistic sales goals, driving a huge number of them to unwittingly sign up customers for new accounts they never asked for or approved. [read post]
