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23 Dec 2009, 8:28 am
The Office of the Comptroller of the Currency and Office of Thrift Supervision just released its "Mortgage Metrics Report for Third Quarter 2009" which provides "performance data on first-lien residential mortgages serviced by national banks and federally regulated thrifts. [read post]
20 Apr 2007, 8:29 am
The Supreme Court yesterday ruled that federal law governs mortgage lending, pre-empting state regulations of mortgage-lending activities by the non-bank operating subsidiaries of national banks.Citing Barnett Bank of Marion Cty. v. [read post]
5 Sep 2012, 5:44 am
We reported earlier on the national mortgage fraud settlement between the federal government, state attorneys general, and the five largest mortgage servicers. [read post]
8 Oct 2010, 1:54 pm
The Mortgage Asset Research Institute has ranked Florida as #1 in the nation for mortgage fraud every year since 2006. [read post]
11 Jun 2011, 8:09 am
Florida has the nation's second-highest proportion of mortgage scam complaints, accounting for 7 percent of the country's scams. [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]
5 May 2021, 2:03 pm
Both the Mortgage Bankers Association and the National Association of Mortgage Brokers have been critical of UWM’s action. [read post]
2 Sep 2011, 1:55 pm
Federal regulators filed suits on Friday against several of the nation's leading banks, seeking billions in compensation for huge losses by Fannie Mae and Freddie Mac on mortgage-backed securities the banks assembled during the housing boom. [read post]
4 Dec 2008, 5:25 pm
According to recent reports, Florida is first in the nation in mortgage fraud. [read post]
24 Jan 2012, 4:54 am
The New York Times reports that "[a]bout one million homeowners facing foreclosure could have their mortgage burden cut by about $20,000 each as part of a long-awaited deal taking shape among state attorneys general, federal officials and the nation’s largest mortgage servicers. [read post]
8 Dec 2016, 8:33 pm
Federal court means federal punishments. [read post]
7 Jun 2012, 6:14 am
The 5 largest mortgage originators in the nation jumped at the opportunity to use their size and scale to meet this need, becoming the 5 largest mortgage servicers in the process. [read post]
17 Mar 2010, 12:09 am
The Federal Reserve on Tuesday affirmed its plan to stop buying mortgage-backed securities, expressing a degree of confidence that it could eliminate that pillar of support without undermining the nation's economic recovery. [read post]
28 Mar 2011, 10:22 am
New from TRAC: The data show that during fiscal years 2008, 2009 and 2010, and the first three months of FY 2011, just over half of federal mortgage fraud prosecutions — 1,038 out of a total of 2,015 nationally — were filed in only ten of the nation’s 90-plus districts. [read post]
15 May 2019, 8:24 am
When these activities cross state lines or involve federal agencies (like the Federal Housing Administration) and other federally regulated financial institutions, federal prosecutors often step in. [read post]
3 Jul 2014, 4:17 pm
FHFA Actions to Manage Enterprise Risks from Nonbank Servicers Specializing in Troubled Mortgages (AUD-2014-014) - 07/01/2014 “Banks that traditionally service mortgage loans backed by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) (the Enterprises) have been selling the rights to service troubled loans (e.g., delinquent or in default) in bulk to new… [read post]
20 Feb 2015, 7:30 am
Nationally, 9.8 % of federal cases involved fraud, and in Florida 18.2 % of the cases involve fraud, which is double. [read post]
20 Apr 2015, 9:05 am
Friend, 60, Stockton, California, was indicted by a federal grand jury on six counts of bank fraud relating to a mortgage fraud scheme wherein he allegedly submitted false and fraudulent loan applications to lenders.According to the indictment, in 2005 and 2006 while working for National City Mortgage, then a division of National City Bank, in Stockton, Friend arranged loans for borrowers that contained numerous falsehoods. [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]
5 Jul 2011, 5:36 pm
Officials said the suit filed Tuesday in federal court in Pittsburgh alleges that Milwaukee-based Mortgage Guaranty Insurance Corp. required women on paid maternity leave to return to [...] [read post]
