Search for: "Federal National Loan Mortgage" Results 461 - 480 of 2,175
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27 Oct 2010, 2:33 am by atussey@mortgagefraudblog.com
Zack Zafer Dyab 46, Golden Valley, Minnesota, pleaded guilty earlier today in federal court in Minneapolis to orchestrating a mortgage fraud scheme that resulted in the theft of more than $2.5 million from lenders nationally. [read post]
17 May 2018, 12:45 pm by ccollins
  The bank settled for $5.5B with US Federal Housing Finance Agency last year to resolve allegations that it bundled and sold more than $30B of risky loans to government-sponsored enterprises Freddie Mac and Fannie Mae. [read post]
23 Mar 2011, 8:35 am by guest-writer
New reports highlight some interesting information about two topics near and dear to those who have filed or are considering filing for bankruptcy: underwater mortgages and student loan debt. [read post]
21 May 2007, 8:32 pm
A thinking man's mortgage broker might also want to consider a variation on the above theme: an operating subsidiary of a national bank or federal savings bank. [read post]
3 Jul 2009, 3:08 am by LaBovick Law
The Atlanta based home builder, Beazer Homes USA Inc. settled a qui tam suit involving mortgage fraud with Federally insured mortgages. [read post]
1 Jul 2013, 11:39 am by Kathryn Hines
On Thursday, June 27, 2013, the Federal Trade Commission (“FTC”) announced that Mortgage Investors Corporation of Ohio, Inc. [read post]
16 Dec 2009, 1:10 am by Mandelman
  The Obama Administration says it’s cracking down on mortgage servicers that aren’t doing enough to stop foreclosures, which I suppose is one way to phrase what mortgage servicers are not doing. [read post]
16 Jun 2011, 3:20 pm
HAMP was created by the federal government to help eligible homeowners with loan modification on their home mortgage debt. [read post]
9 Oct 2008, 12:32 am
You will have to document your income, and it must be adequate to make the new loan affordable under standards set out in the National Housing Act. [read post]
15 Apr 2007, 8:18 pm
This weekend's edition of the National Mortgage News Daily Briefing (free subscription required) featured several prime examples. [read post]
15 Jul 2008, 10:09 am
In the latest adverse development in  the deepening credit crisis, federal regulators recently seized the assets of IndyMac Bank, a major mortgage lender. [read post]
2 Dec 2009, 4:30 am
Harborview Mortgage Loan Trust, et al., Case No. 08-CV-05093 (SDNY Sept. 24, 2008). [read post]
29 Mar 2023, 11:15 am by Guest Author
The Great Depression brought a federal thrift charter, a dedicated system of regulators, emergency liquidity from government-sponsored Federal Home Loan Banks, federal and state deposit insurance, and federal financing of home mortgages. [read post]
16 Jun 2012, 5:45 am by BuckleySandler
The report also notes that the financial condition of the Federal Home Loan Banks remained stable, though exposure to private-label mortgage-backed securities continues to impact certain of the Banks. [read post]
13 May 2021, 1:10 pm by Richard J. Andreano, Jr.
While HUD asserts that Respondents engaged in illegal and unfair mortgage modification assistance, the basis of the charge alleging violations of the Act is that the Respondents targeted Hispanic mortgage loan borrowers and, thus, violated certain of the Act’s prohibitions against discrimination based on national origin. [read post]