Search for: "Federal Home Loan Company"
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26 Oct 2020, 8:02 am
Many PPP loans went to companies that have been debarred or suspended from contracting with the federal government. [read post]
16 Oct 2020, 9:00 am
“In reality, however, consumers are unwittingly giving their login credentials to the defendant, who takes the information, stores it on its servers, and uses it to mine consumers’ bank records for valuable data (e.g., transaction histories, loans, etc.), which the defendant monetizes by selling to third parties. [read post]
15 Oct 2020, 9:00 am
” The report and its objectives (with foundational principles for CBDCs) was done in collaboration between the Bank of Canada, the Bank of England, the Bank of Japan, the European Central Bank, the Federal Reserve, Sveriges Riksbank, the Swiss National Bank [read post]
14 Oct 2020, 11:28 am
Buying a home can be a dream come true for many people. [read post]
9 Oct 2020, 3:00 am
Public Records Requests Fall Victim to the Coronavirus Pandemic Washington Post – Nate Jones | Published: 10/1/2020 With most government employees still working from home because of the coronavirus pandemic, the disclosure of public records by many federal agencies and local government offices nationwide has worsened or even ground to a halt. [read post]
8 Oct 2020, 9:05 pm
Representative Richard Neal (D-Mass.) called the halt in negotiations “a dangerous abandonment of families who are going hungry and losing their homes. [read post]
6 Oct 2020, 1:49 pm
TILA covers credit loans, including mortgages, home equity loans, and credit cards. [read post]
5 Oct 2020, 12:27 pm
Pacheco was investigated by federal and state agents for his involvement in a heroin-trafficking operation. [read post]
5 Oct 2020, 3:00 am
The California-based company provides student debt refinancing options in addition to unsecured personal loans, home mortgages, wealth management tools, and deposit accounts. [read post]
2 Oct 2020, 4:22 am
Foreign subsidies are defined as subsidies granted by non-EU governments to companies active or established in the EU internal market. [read post]
1 Oct 2020, 7:30 am
Ignore offers for vaccinations and home test kits. [read post]
1 Oct 2020, 7:30 am
Ignore offers for vaccinations and home test kits. [read post]
27 Sep 2020, 9:05 pm
For example, the Trump Administration has declined to impose fines at nursing homes on a per-incident, rather than a per-day basis, a move that has had grave implications with the outbreak of the coronavirus crisis. [read post]
25 Sep 2020, 2:31 pm
Referrals by or to a title company or lender to a broker may create legal problems since they raise the question – is the buyer being charged more than he/she should be for a mortgage or other home-related loan. [read post]
25 Sep 2020, 2:14 pm
The foreclosure rules are generally the same as for a home purchase through a loan company or bank. [read post]
22 Sep 2020, 10:05 am
Federal legislation has been proposed to address some of these issues. [read post]
17 Sep 2020, 4:51 pm
Barr announced the results of his Payroll Protection Program (PPP) Criminal Fraud Enforcement Action this week, and noted that as of August 8, 2020, over 5.2 million loans had been approved, with a total federal expenditure of over $525 billion in federal business support expenditures. [read post]
14 Sep 2020, 12:32 pm
” Percival called his wife; they cried together, and then he called the bank to see if the loan he had signed off on for a home mortgage could be rescinded. [read post]
14 Sep 2020, 12:32 pm
” Percival called his wife; they cried together, and then he called the bank to see if the loan he had signed off on for a home mortgage could be rescinded. [read post]
11 Sep 2020, 1:03 pm
We continue to highlight federal prosecutors’ work to stop scams that take advantage of these crucial programs: NFL player Joshua Bellamy was arrested and charged in a federal court in Florida in connection with a conspiracy to file fraudulent loan applications for more than $24 million in forgivable Paycheck Protection Program (PPP) loans. [read post]
