Search for: "Home Federal Bank"
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3 Mar 2008, 4:25 am
Countrywide Home Loans, the troubled mortgage lender that has agreed to be sold to Bank of America, engaged in questionable conduct in a bankruptcy case involving two borrowers in Atlanta, the United States Trustee contended in a lawsuit filed late Thursday. [read post]
15 Mar 2013, 7:02 am
Allison McClellan, 40, Odenville, Alabama, a former officer at a Birmingham bank, was sentenced by a federal judge to six months in prison, followed by six months home detention, plus three years of supervised release, for a five-year fraud through which she stole almost $275,000 from her employer. [read post]
29 Oct 2012, 8:17 am
The federal government's lawsuit against Bank of America Corp., alleging that its Countrywide Financial Corp. unit misrepresented the quality of home loans they sold to mortgage-finance firms Fannie Mae and Freddie Mac, is a new take on an old law. [read post]
17 Sep 2013, 11:07 am
Wells Fargo Bank, the issue before the Ninth Circuit was whether Wells Fargo was contractually obligated under the Federal Home Affordable Modification Program (HAMP) to offer plaintiffs a permanent mortgage modification after they had complied with the... [read post]
3 Nov 2011, 7:44 am
The Financial Crimes Enforcement Network (FinCEN) proposed regulations that would require government-sponsored enterprises (GSEs) Fannie Mae, Freddie Mac and the Federal Home Loan Banks to develop anti-money laundering (AML) programs and file suspicious activity reports (SARs) with FinCEN. [read post]
3 Dec 2015, 5:45 am
WASHINGTON — The Federal Reserve says the U.S. economy grew at a modest pace this fall, lifted by higher consumer spending and more home sales and construction. [read post]
4 Mar 2010, 10:40 am
The San Diego Union-Tribune reports that financially strapped Californians whose homes have dropped in value below the outstanding mortgage and are foreclosed on by the bank face a state tax nightmare because California has not adopted the federal amendments to § 108(a)(1)(E) & (h), which exclude $1,000,000 (single)/$2,000,000 (joint) of... [read post]
9 Apr 2009, 3:11 am
UBS managers and bankers and their U.S. clients prepared false IRS filings that should have identified the true U.S. owners.The professor takes us through the steps:"First, in today's world, anyone can open a bank account in Switzerland for a minimal fee over the internet, without leaving the comfort of their home. [read post]
12 Sep 2008, 2:55 am
According to various news sources (here), Kansas Bankers Surety (KBS, about which refer here), a unit of Berkshire Hathaway, is exiting the business of privately insuring bank deposits beyond the $100,000 limit of the Federal Deposit Insurance Corporation. [read post]
15 Nov 2014, 8:22 am
Health and Human Services is recommending the CMS (Centers for Medicare and Medicaid Services) take steps to ensure nursing homes continuously maintain abuse allegation policies and implement them according to federal regulations. [read post]
7 Jul 2009, 4:20 am
Did the Federal Government just give a blank check to the mortgage companies and banks? [read post]
21 Mar 2011, 8:31 am
The bank, Nationstar Mortgage, LLC, (“Nationstar”) tried to foreclose on the home of George and Edith Jones (the “Joneses”) following their default on a mortgage valued at $348,386.50. [read post]
21 Mar 2011, 8:17 am
The bank, Nationstar Mortgage, LLC, (“Nationstar”) tried to foreclose on the home of George and Edith Jones (the “Joneses”) following their default on a mortgage valued at $348,386.50. [read post]
13 Oct 2011, 11:12 am
Unlike the majority, he finds no ambiguity in the word “cleared’ and noted: Indeed, the Federal Trade Commission in a bulletin addressed to consumers states that “it’s best not to rely on money from any type of check . . . unless you know and trust the person you’re dealing with or, better yet — until the bank confirms that the check has cleared“ And Justice Piggott had scathing words for the two banks involved regarding these… [read post]
10 May 2010, 4:43 am
The Federal Reserve Bank of St. [read post]
7 Mar 2013, 12:12 pm
According to Case-Shiller research, in 2012 the nation saw home prices and home sales rise — and this is based upon their analysis of over 380 housing markets around the country using numbers from FHFA (Federal Housing Finance Agency) and Fiserv. [read post]
2 Jan 2014, 7:18 am
The post Can the IRS Take my Home? [read post]
7 Aug 2022, 9:01 pm
”4 For example, the Basel Principles state that the guidance on scenario analysis and stress testing “[is] formulated with a view towards application to large internationally active banks,”5 a term which the Federal Reserve’s final tailoring rules on enhanced prudential standards and the U.S. banking agencies’ final tailoring rules on capital and liquidity requirements have effectively applied to Category I and II firms.6 The Basel… [read post]
10 May 2024, 5:00 am
The 57-year-old Irvine man — who also is accused of robbing a bank with a pithy thank-you note and fleeing in a white minivan — now faces charges of wire fraud and bank robbery, according to a federal complaint filed Tuesday in the U.S. [read post]
10 Feb 2022, 7:45 pm
Federal Reserve Regional Bank system and consider consolidating regional banks that are “wandering” into issues such as climate change.Senator Pat Toomey of Pennsylvania said Thursday that the 12 regional banks were formed to manage the economies in their districts, but that largely ended in the 1930s as oversight was taken over by the central bank. [read post]
