Search for: "Federal Home Loan Company"
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26 Sep 2017, 1:56 pm
” “Operation Chokepoint” was a federal enforcement initiative allegedly involving both the DOJ and the federal banking agencies, that targeted banks serving online payday lenders and other lawful companies that have raised regulatory or “reputational” concerns. [read post]
10 Feb 2015, 8:51 am
Hundreds of thousands of dollars in home loans were issued as a result. [read post]
9 Jun 2010, 7:59 pm
The FTC’s complaint and settlement name two mortgage servicers as defendants: Countrywide Home Loans, Inc. and BAC Home Loans Servicing LP, formerly known as Countrywide Home Loans Servicing LP. [read post]
19 Aug 2012, 7:02 pm
Carell’s key role in facilitating Robert Vining’s purchase of the home health agencies; loans worth millions of dollars from companies owned by James W. [read post]
20 Apr 2011, 2:24 pm
Rodriguez testified that she thought Jones and his company, UHK Investments, used her credit to obtain a line of equity which was then used to secure homes which in turn would be renovated and resold. [read post]
7 Sep 2018, 12:30 pm
His widow (who lives in the home with their minor daughter) does not repay the loan; the lender moves to foreclose. [read post]
22 Jul 2010, 6:22 pm
The numbers come from MDA DataQuick, a real estate information company based in San Diego. [read post]
15 Sep 2021, 2:00 am
Some companies, however, didn’t use the PPP loan funds as Congress intended. [read post]
18 May 2012, 12:29 pm
The conspiracy allegedly involved a mortgage broker, an unqualified strawbuyer, an executive from a title company, and multiple intermediaries who prepared and approved fraudulent loan documents. [read post]
13 Jul 2015, 7:48 am
Tamaris owned and operated a company that purchased and renovated row homes in the Highlandtown neighborhood of Baltimore City. [read post]
27 May 2014, 5:47 pm
Avery and her company received more than $3.5 million in kickbacks as a result of the scheme. [read post]
23 Feb 2015, 9:14 am
During the course of this scheme, Agodio and his co-conspirators obtained approximately $3.8 million in home mortgage loans to buy the row houses. [read post]
26 Dec 2017, 6:24 am
According to DOJ’s press release: The Justice Department announced today that IBERIABANK Corporation, IBERIABANK and IBERIABANK Mortgage Company (collectively, IBERIABANK) have agreed to pay the United States $11,692,149 to resolve allegations that they violated the False Claims Act by falsely certifying they were complying with Federal requirements in order to obtain insurance on mortgage loans from the Federal Housing Administration (FHA), part of the U.S.… [read post]
14 Nov 2011, 12:18 pm
The independent review firms will be compensated by the mortgage loan servicers targeted by the federal investigation. [read post]
21 Jan 2012, 5:00 am
If you’ve got student loans or a car loan, make those payments without fail. [read post]
12 Jul 2023, 12:01 pm
Student loans and a recent divorce had dinged her credit score. [read post]
20 Mar 2011, 3:00 pm
It feels like another kick in the teeth: You lose a home or rental property in a foreclosure or short sale, get a Form 1099-C from the mortgage company, and now you have to pay income taxes on it, too? [read post]
3 Nov 2009, 7:10 am
Many are first time home buyers trying to squeak "under the wire" in hopes of closing contracts before November 30th - the sunset date for the Federal First Time Home Buyer's Tax Credit. [read post]
16 Apr 2015, 12:35 pm
Last week, the CFPB announced an enforcement action against RMK Financial Corporation d/b/a Majestic Home Loans (RMK) related to deceptive mortgage advertising practices. [read post]
23 Aug 2012, 8:29 am
The first was a woman who purchased a home in 2007. [read post]
