Search for: "Agency Mortgage Corporation"
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25 Sep 2014, 2:34 pm
Mortgage information on 29 million active loans and 173 million total loans, obtained monthly monitor emerging trends in the mortgage market. [read post]
25 Sep 2014, 7:22 am
Worldwide Property Management, LLC, and Ideavision Marketing Corporation, that ultimately led to the grand jury indictment. [read post]
15 Sep 2014, 6:05 pm
The petitioners allege that McGraw-Hill’s management directed S&P as a credit rating agency to undertake a strategy of fraudulently issuing positive ratings on residential mortgage-backed securities and other complex financial products. [read post]
15 Sep 2014, 3:28 am
Over the years there have been numerous lawsuits and investigations by various state and federal agencies relating to S&P’s ratings of mortgage-backed securities and collateralized debt obligations that contributed to the 2008 financial meltdown. [read post]
22 Aug 2014, 1:34 am
Approximately $1.8 billion will be paid to settle federal fraud claims related to the bank’s origination and sale of mortgages, $1.03 billion will be paid to settle federal and state securities claims by the Federal Deposit Insurance Corporation (FDIC), $135.84 million will be paid to settle claims by the Securities and Exchange Commission. [read post]
14 Aug 2014, 4:09 pm
This article is the second in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S. securities laws. [read post]
5 Aug 2014, 6:37 am
" He helped franchise owners in his southeastern U.S. territory boost their performance and adhere to corporate standards. [read post]
3 Aug 2014, 11:34 am
TIGRENT, INC., f/k/a Whitney Information Network, Inc., a Colorado corporation, Appellee. 2 [read post]
30 Jul 2014, 12:31 am
Mortgage Bankers Association, the Supreme Court will review a case involving an agency’s interpretive rule that the D.C. [read post]
25 Jul 2014, 12:38 pm
Two agencies that participated in the securitization of these subprime loans were the Federal Home Loan Mortgage Corporation (Freddie Mac) and the Federal National Mortgage Association (Fannie Mae). [read post]
22 Jul 2014, 3:40 pm
The Bureau has established a qualified mortgage rule, ensuring that borrowers who are extended mortgage credit actually have the ability to repay the loan, and has established new rules-of-the-road for mortgage servicers. [read post]
3 Jul 2014, 4:17 pm
FHFA Actions to Manage Enterprise Risks from Nonbank Servicers Specializing in Troubled Mortgages (AUD-2014-014) - 07/01/2014 “Banks that traditionally service mortgage loans backed by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) (the Enterprises) have been selling the rights to service troubled loans (e.g., delinquent or in default) in bulk to new companies specialized… [read post]
1 Jul 2014, 6:30 am
Mortgage Bankers Association, in which the Court will consider whether a federal agency must engage in notice-and-comment rulemaking pursuant to the Administrative Procedure Act before it can significantly alter an interpretive rule that articulates an interpretation of an agency regulation. [read post]
26 Jun 2014, 11:11 am
” FDIC-OIG Special Agent-in-Charge Derek Evans stated, “The Federal Deposit Insurance Corporation Office of Inspector General is committed to its partnerships with others in the law enforcement community as we address mortgage fraud cases throughout the country. [read post]
24 Jun 2014, 11:43 am
It’s not likely anyone can purchase a home without a mortgage, and there are tax deductions that make it advantageous. [read post]
20 Jun 2014, 6:00 am
Instead, agencies have to refer the matter to other agencies such as the Justice Department, which does happen. [read post]
16 Jun 2014, 8:38 am
On June 11, DBRS released its general corporate rating methodology. [read post]
3 Jun 2014, 7:15 am
WFC Holdings Corporation v. [read post]
26 May 2014, 9:30 pm
Yet, little attention was paid to the most obvious agency cost: excessive executive compensation. [read post]
22 May 2014, 8:34 am
In the mortgage industry, agents are investigating foreclosure rescue companies preying on stressed homeowners and criminals who target senior citizens with the lure of reverse mortgages. [read post]
