Search for: "Federal Home Loan Company"
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7 Jan 2015, 6:27 pm
Attorney and the FBI announced that former executives and employees of an unnamed New Jersey-based company (the Company) were arrested on federal bank fraud, wire fraud, and conspiracy charges for their roles in an accounting fraud scheme. [read post]
18 Jun 2013, 8:10 am
The indictment alleges that as a result of the conspiracy, lenders provided over $3.5 million for fraudulently obtained loans, which resulted in losses of over $1 million to the lenders, the Federal Housing Administration which insured some of the loans, and the Federal National Mortgage Corporation (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac), who purchased some of the loans in the secondary… [read post]
11 Apr 2011, 9:37 am
The sad truth is our government set aside billions of dollars to fix home loans that were in trouble, adopted rules and regulations on how these situations should be handled yet provided no one in charge to make sure the banks and mortgage companies play fair. [read post]
15 Dec 2013, 9:19 pm
District Judge Ann Aiken for a variety of mortgage and loan fraud charges arising out of the collapse of Desert Sun Development (DSD), a company previously headquartered in Bend, Oregon. [read post]
16 Jul 2008, 12:20 pm
Home Loan Center [read post]
1 Jan 2012, 1:27 pm
State and federal statutes place certain restrictions on the conduct of mortgage lenders, retailers, debt collection agencies, and credit reporting companies. [read post]
31 Jan 2012, 6:13 am
Apparently, the Government is finally about to reach a settlement that may help nearly one million families around the country by reducing principal balances on home loans. [read post]
4 May 2021, 12:37 pm
The CFPB recently entered into a consent order with Nationwide Equities Corporation (Nationwide), which the CFPB refers to as a mortgage broker and mortgage lender that primarily provides jumbo reverse mortgage loans and Home Equity Conversion Mortgage Loans (HECMs). [read post]
30 May 2009, 7:02 am
The deeper failure is the lack of any federal agency looking out for consumers’ interest across a wide array of financial products, from credit cards to “payday loans” to mortgages. [read post]
11 Mar 2015, 11:36 am
The Administrator cited to caselaw stating that the primary business purpose of mortgage-loan companies “is to design, create and sell home lending products. [read post]
1 May 2017, 9:28 am
A divided Supreme Court ruled on Monday, more clearly than it had done before, that a city government may sue home loan companies for racial discrimination against minority buyers. [read post]
27 Oct 2008, 6:51 pm
American International Group, the insurance giant rescued by $85 billion in federal loans last month, has agreed to an $18 million settlement with the father of a disabled former Raleigh man. [read post]
6 Mar 2015, 4:06 pm
Fannie Mae, founded in 1938, is a government sponsored enterprise that has been a publicly traded company since 1968. [read post]
3 Sep 2011, 12:52 am
As we all know, many Americans faced or are facing foreclosure of their homes. [read post]
3 Sep 2011, 12:52 am
As we all know, many Americans faced or are facing foreclosure of their homes. [read post]
13 Mar 2008, 5:03 am
Class Action Alleging Companies Erroneously Advised Lenders that Homes were Outside Flood Zones Properly Dismissed because (1) Plaintiff Lacked Standing to Pursue Class Action Claims Against Companies that did not Provide Plaintiff’s Lender with Flood Zone Determination and (2) Company that Provided such Determination on Plaintiff’s Property owed Duties Only to Lender not Plaintiff Fifth Circuit Holds After his home suffered… [read post]
20 Apr 2015, 10:04 am
As part of the scheme, Synergy members with the assistance of Goldberg, and other persons, submitted uniform residential loan applications to lenders in connection with qualifying for home loans. [read post]
22 Nov 2010, 3:13 am
Your primary mortgage must be less than $729,750 to qualify for federal loan modification assistance. [read post]
8 Feb 2012, 4:29 am
Another company had bought the nursing home's income streams. [read post]
14 Mar 2012, 6:43 am
The whistleblower suit remains pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank (which acquired National City Mortgage Co.), Countrywide Home Loans, Mortgage Investors Corp., and First Tennessee Bank (which acquired First Horizon Home Loan Corp.). [read post]
