Search for: "Federal National Loan Mortgage"
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4 Dec 2008, 5:25 pm
Tampa federal criminal defense attorney notes interest by United States Attorney in pursuing loan and mortgage fraud cases. [read post]
9 Aug 2012, 3:00 pm
In February of this year, the nation’s five largest mortgage servicers agreed to a landmark $25 billion settlement with a coalition of state attorneys general and federal agencies. [read post]
28 Oct 2009, 3:09 pm
Under pressure from the federal government, mortgage servicers have paid lip service to loan modifications while erecting massive bureaucratic barriers ensuring that few borrowers will actually get one. [read post]
21 Aug 2020, 6:23 am
Comments will be due 30 days after the proposal is published in the Federal Register. [read post]
5 May 2021, 2:03 pm
United Wholesale Mortgage (UWM), the nation’s largest wholesale mortgage lender, announced on March 4, 2021, that it would no longer do business with mortgage brokers who also worked with Rocket Mortgage (the online loan shopping and application tool offered by Quicken Loans) or with Fairway Independent Mortgage Company, claiming that those two rival companies “are hurting the wholesale channel. [read post]
3 Oct 2022, 7:20 am
In April 2020, the CFPB issued a final HMDA rule increasing the Home Mortgage Disclosure Act (HMDA) reporting threshold for closed-end mortgage loans from 25 covered loans originated in each of the prior two years to 100 covered loans originated in each of the prior two years. [read post]
2 Oct 2013, 12:34 pm
Here in October 2013, a quick glance around the national news stories published on the internet reveals that a lot of federal energy, including the Department of Justice and the Federal Bureau of Investigation (FBI) specifically, has been spent on tracking down instances of alleged violations of federal mortgage laws and indictments, often based upon millions of dollars in home loans, resulting in arrests all around the nation. [read post]
30 Sep 2009, 4:49 pm
OCC and OTS Mortgage Metrics Report - Disclosure of National Bank and Federal Thrift Mortgage Loan Data, Second Quarter 2009... [read post]
29 Apr 2020, 12:03 pm
Here’s how this works for federally-backed mortgages under the CARES Act. [read post]
8 Oct 2010, 1:54 pm
The federal Financial Crisis Inquiry Commission, formed by Congress last year to investigate the financial crisis, said in a hearing in Miami that Florida led the nation in mortgage fraud, which is responsible for trillions of dollars in bad loans and a major contributor to the financial collapse of the housing market. [read post]
28 Feb 2011, 5:10 am
The study drew on federal data from 2007-2009 about 34 million mortgages. [read post]
9 Nov 2018, 9:06 am
The CFPB and Federal Housing Finance Agency (FHFA) have released the first public use file containing data from the National Survey of Mortgage Originations. [read post]
4 Nov 2011, 2:05 pm
The Associated Press has reported that the federal government sued one of the nation’s largest privately held mortgage brokers on Tuesday, saying its decade-long lending practices amounted to fraud and cost the government hundreds of millions of dollars and forced thousands of American homeowners to lose their homes. [read post]
27 May 2012, 11:00 am
At a roundtable discussion that included officials from top federal agencies, Ocwen Loan Servicing discussed its efforts at mortgage loan modifications in Miami and beyond. [read post]
29 Oct 2012, 10:32 am
On October 24, the United States Attorney’s Office for the Southern District of New York (SDNY) filed a $1 billion civil mortgage fraud lawsuit against a mortgage lender and a major financial institution in connection with loans sold to the government-sponsored enterprises (GSEs), the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
14 May 2020, 1:59 pm
Guidance only for federally backed loans While the federal government owns or backs some 2/3’s of home loans nationally, the remaining loans are not guaranteed the same mitigation options that FHFA directs. [read post]
20 Sep 2011, 1:05 am
Zack Zafer Dyab, 47, Golden Valley, Minnesota, was sentenced in federal court for orchestrating a mortgage fraud scheme that resulted in the theft of more than $2.5 million from lenders nationally. [read post]
9 Mar 2015, 8:36 am
The National Reserve Mortgage Lenders Association has an easy to use reserve mortgage calculator. [read post]
20 Jan 2011, 11:27 am
The National Journal reports that the Federal Deposit Insurance Corp., (FDIC) has accused the banking and mortgage-lending industries of studied incompetence, saying that the nation's biggest mortgage-servicing companies helped turn the housing bust into a full-blown foreclosure crisis, "The biggest adversary has been inertia in the servicing and foreclosure practices applied to problem loans," Sheila Bair head of the FDIC said. [read post]
1 Jun 2015, 11:04 am
Attorney Theodore Cooperstein.The post Guyanese National Indicted for Mortgage Fraud appeared first on Mortgage Fraud Blog. [read post]
