Search for: "Home Federal Bank"
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1 Feb 2024, 1:41 pm
(https://www.kennedy24.com/help-buying-homes-video).The Federal Housing Administration (“FHA”), U.S. [read post]
2 Nov 2009, 4:22 pm
Martin Quoc Pham, of Garden Grove, was sentenced to 11 years in federal prison for running two fraud schemes in which he used people's personal identification to obtain home equity lines of credit and credit card accounts. [read post]
9 Jul 2019, 9:01 am
Money Laundering in the High-End Super-Rich Luxury Home Market In Miami and New York City, federal anti-money laundering agencies have launched a major effort to end buying high end housing with laundered money. [read post]
23 Dec 2015, 8:00 am
The “mortgagee” is bank or party lending the money to the buyer to pay the seller for the home. [read post]
22 Oct 2010, 1:05 pm
In the wake of reports that possibly fraudulent court documents were used to fast-track home foreclosures, a federal Financial Fraud Enforcement Task Force is investigating possible criminal violations committed by banks and mortgage companies. [read post]
18 Aug 2008, 12:04 am
Another roundup of article in recent issues of the Times: Friday's Times brought another important installment in "The Debt Trap" series, this one headlined "Home Equity Frenzy Was a Bank Ad Come True," about how banks reframed second mortgages--once seen as a product for those experiencing dire financial problems--as home equity loans. [read post]
23 Dec 2008, 10:14 am
Andrew John Mullen, 32, Draper, Utah, has been indicted by a federal grand jury on one count of making false statements in a loan application to Washington Mutual for the purpose of influencing the bank to lend him $1 million to purchase a home in Draper, Utah. [read post]
1 Dec 2009, 1:28 am
Antonio English brought a civil action against Flagstar Bank, MERS, and Schneiderman & Schneiderman, P.C. claiming violations of state and federal law arising out of a home foreclosure, despite the fact that he had failed to make his house payments. [read post]
11 Mar 2013, 11:18 am
On March 7, Judge Laura Inveen of the King County Superior Court in Washington State granted the motion to strike jury demands filed by defendants in 11 RMBS actions brought by the Federal Home Loan Bank of Seattle. [read post]
18 Jun 2013, 3:25 pm
Which means that banks must abide by it, just like home owners. [read post]
27 May 2012, 8:45 am
" The bank also threatened to foreclose upon their home, piled up late fees and tarnished the couple's credit by reporting non-payment to credit reporting agencies. [read post]
9 Apr 2010, 7:12 am
As an alternative to loan modifications, banks may refinance underwater first and second mortgages through the Federal Housing Administration. [read post]
1 Nov 2023, 11:34 am
Peritt’s executrix filed a motion to determine who was entitled to two of Perritt’s deposit accounts held at Home Federal Bank. [read post]
21 Jul 2020, 11:47 am
But as much as one third of US home loans are not backed by the federal government. [read post]
17 Feb 2012, 12:17 pm
Peter Judkins of Franklin Savings Bank appointed director of the Federal Reserve Bank of Boston. [read post]
11 May 2007, 4:31 pm
Department of Health and Human Services Low Income Home Energy Assistance Program and to count 6 of an indictment (available here) charging her with making a false oath in bankruptcy by failing to disclose a business bank account. [read post]
11 May 2007, 4:31 pm
Department of Health and Human Services Low Income Home Energy Assistance Program and to count 6 of an indictment (available here) charging her with making a false oath in bankruptcy by failing to disclose a business bank account. [read post]
24 Sep 2013, 4:10 pm
Where as was the case of Bank of America, the employer is a business that provides directly or as a subcontractor services and products, it must not only meet these generally applicable requirements, but also additional, tighter standards applicable to federal contractors under OFCCP’s regulatory requirements. [read post]
2 Jan 2014, 7:18 am
The post Can the IRS Take my Home? [read post]
2 Jan 2014, 7:18 am
The post Can the IRS Take my Home? [read post]
