Search for: "Agency Mortgage Corporation"
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9 Jul 2013, 5:52 pm
In total, the scheme collected at least $4.9 million from more than 1,000 homeowners, including homeowners whose mortgages were owned by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
9 Apr 2018, 9:30 pm
Consumer Financial Protection Bureau arose from charges of wrongdoing the CFPB brought against mortgage lender PHH Corporation. [read post]
20 May 2015, 2:54 pm
Panama has one of the most modern and flexible corporate law frameworks in Latin America. [read post]
23 May 2008, 4:50 am
"WEB-ONLY | FBI's corporate, mortgage and securities probes jump in the last year "Corporate, mortgage and securities investigations by the FBI rose last year, while the number of health care fraud cases remained flat, according to a just-released financial crimes report. [read post]
31 Jan 2012, 5:31 am
Big Names, Unclear Mandate: Corporate Counsel explores the make-up and mission of the new Residential Mortgage-Backed Securities Working Group, the new financial crimes unit announced by President Obama in last week's State of the Union address. [read post]
26 Jul 2010, 8:44 am
The Farm Credit Administration was created in 1933 as an independent Federal agency that regulates the System. [read post]
13 Feb 2005, 5:02 am
Sometimes, several businesses that offer settlement services are owned or controlled by a common corporate parent. [read post]
5 Apr 2009, 1:26 pm
In December 2008, after the Securities and Exchange Commission (”SEC”) concurred in the exclusion of shareholder proposals seeking greater disclosure of risks related to mortgage investments at Washington Mutual, a coalition of over 60 investors called on then President-Elect Obama to limit the ability of companies to exclude shareholder proposals related to corporate risk evaluation.[10] The corporate governance challenges for the companies being… [read post]
22 Apr 2010, 6:16 am
The reports alluded only generally to requests for information about subprime mortgages that most financial service firms were receiving from various government agencies. [read post]
26 Jul 2013, 2:24 am
Government Accountability Office (GAO) released a report detailing the pre-Affordable Care Act (ACA) health insurance market.The Consumer Financial Protection Bureau (CFPB) filed suit against a Utah mortgage company for allegedly giving incentives to loan officers for pushing high-interest rate mortgages.Legislators voted to defeat a proposal to restrict how the National Security Agency (NSA) uses telephone surveillance.The GAO released a report recommending the U.S. [read post]
7 Oct 2022, 6:39 am
Yet there is no obvious associated effort from federal agencies to follow through on this issue. [read post]
21 Jun 2012, 8:13 am
On September 2008, the Federal Housing Finance Agency (FHFA) placed Fannie Mae (Federal National Mortgage Association) and Freddie Mac (Federal Home Loan Mortgage Corporation) into conservatorship. [read post]
22 Jun 2011, 5:49 am
Sleeping Watchdog: The federal agency overseeing Fannie Mae and Freddie Mac, the taxpayer-owned mortgage finance giants, failed to refer to criminal investigators and other authorities almost 100 complaints about possible foreclosure abuse and mortgage fraud at the companies over a recent two-year period, The New York Times reports. [read post]
10 Dec 2008, 2:33 pm
The parties involved in negotiations include developed world charitable foundations, for profit corporations, banks, and, in South Africa, the SA government, as well as government chartered but technically private housing agency called Nurcha that will act as the primary agency for doing the whole transaction. [read post]
23 Jun 2011, 7:25 am
Some lawyers, according to WSJ, contend the agency’s enforcement lawyers have not done enough to prove that high-ranking executives bore the ultimate responsibility for controversial mortgage-bond deals. [read post]
23 Mar 2020, 4:02 am
” Some of these measures include: Purchasing $500 billion in Treasury securities and at least $200 billion of mortgage-backed securities, as well as agency mortgage-backed securities, in order to support the market to continue functioning. [read post]
3 Sep 2011, 3:06 am
Richard Shepherd – Former Vice-President and General Counsel for Saxon Mortgage (now Morgan Stanley) Margery Golant – Former Assistant General Counsel at Ocwen Financial Corporation and Department Manager of a major plaintiff? [read post]
4 Mar 2019, 1:48 pm
In addition to new requirements listed above, Bill C-86 introduces a number of other important requirements, including new whistleblowing procedures, amendments to the Financial Consumer Agency of Canada Act, and corporate governance amendments. [read post]
7 Mar 2013, 1:52 pm
Iinsider (of individual debtor) Any relative of the debtor or of a general partner of the debtor; partnership in which the debtor is a general partner; general partner of the debtor; or a corporation of which the debtor is a director, officer, or person in control.insider (of corporate debtor) A director, officer, or person in control of the debtor; a partnership in which the debtor is a general partner; a general partner of the debtor; or a relative of a general… [read post]
11 Feb 2013, 12:45 am
” The article cites one specific example in which a 2006 review of mortgages found that over 1,100 mortgages were more than 30 days delinquent, but that the offering document sent to investors showed only 25 loans as delinquent. [read post]
