Search for: "Federal Home Loan Mortgage" Results 481 - 500 of 4,099
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Meanwhile, you can look for a modification program to totally restructure your home loan to something you can afford. [read post]
13 Jan 2011, 2:03 am by atussey@mortgagefraudblog.com
Scheindlin in Manhattan federal court to a seven-count Indictment charging him with conspiracy to commit bank and wire fraud, and six counts of bank fraud, in connection with a scheme that defrauded banks out of more than $23 million in home mortgage loans. [read post]
26 Sep 2007, 5:16 am
James Roy Martin, 36, Mario Fellini, III, 38, Gabriel Richard Viramontes, 44, and Joseph Salvatore Gallo, 34, all from the Sacramento area, California, are charged with a mortgage fraud scheme that involved many Elk Grove, California homes, with loans of more than $8 million. [read post]
23 May 2010, 8:10 pm by Santiago J. Padilla
Based on the foregoing duties, the Deputy Administrator's opinion states that mortgage loan officers are generally non-exempt production employees that are covered by the FLSA and, as such, must be paid the federally mandated minimum wage and one and one-half times their regular rate for all hours that they work over forty (40) in a workweek unless another exemption applies. [read post]
5 Feb 2015, 3:50 pm by Allison Tussey
The scheme caused multi-million dollar losses for consumers and federal agencies, including home buyers, the lenders that financed the home sales, and the U.S. [read post]
19 Jun 2008, 8:01 am
I touched on it in my earlier post here when I talked about the mortgage fraud seminar I attended a few months ago.67 from Chicago area charged in U.S. mortgage fraud probeBy Jeff Coen and Todd Lighty | Tribune reporters 1:37 PM CDT, June 19, 2008 Federal authorities in Chicago this afternoon announced charges against 67 people in a sweeping investigation of mortgage fraud with national reach.The U.S. attorney's office in Chicago said the dozens… [read post]
19 Mar 2013, 10:16 am by Editorial Board
On March 8, the Federal Housing Finance Agency (FHFA), acting as conservator for the Federal Home Loan Mortgage Corporation (Freddie Mac) commenced litigation in the Supreme Court of the State of New York against Decision One Mortgage Company, LLC (Decision One), and HSBC Finance Corporation (HSBC) (as an alleged successor in interest). [read post]
26 Oct 2014, 7:16 pm by Allison Tussey
The defendant schemed with others to obtain more than two dozen fraudulent mortgage loans and represented buyers at multiple closings, knowing that they were fraudulently qualified for loans to purchase homes in Chicago and various southern suburbs. [read post]
3 Aug 2018, 8:30 am by Cathy Moran
Home loan after Chapter 13 Trouble with your home mortgage right after you’ve completed a Chapter 13 is a real bummer. [read post]
22 Feb 2021, 9:03 pm by James Alford
Redlining began in 1933, when the federal government created the Home Owners’ Loan Corporation (HOLC) to stabilize and encourage homeownership as the nation recovered from the Great Depression. [read post]
14 Nov 2011, 7:16 am
On the heels of this debate comes an attractive Federal Court alternative: forcing modification in a Chapter 13 bankruptcy and using the threat of giving the home to the bank as a means of lowering principle and interest payments. [read post]
20 Apr 2011, 2:24 pm by Tomassi Law Associates
Several investors – who were paid up to a few thousand dollars to obtain homes in their names – said they got stuck with multiple mortgages in default because payments werent made on the loans. [read post]
13 Jan 2012, 11:00 am by The Law Firm of Shein and Brandenburg
The seemingly ever rising home values combined with federal incentives for home ownership made buying a home seem like a situation without any potential downside. [read post]
11 Nov 2008, 10:04 pm
It will only apply to loans made on or before January 1, 2008, for homes that are owner-occupied, and if a homeowner has filed for bankruptcy, he or she will be disqualified from participating in the program.U.S. government officials plan to encourage large banking institutions that hold mortgage loans in their portfolios to take similar streamlined modification measures. [read post]
15 May 2011, 7:25 pm
Bank of America has been targeted by federal and state attorneys general investigators as the biggest violator of borrower's rights in the current mortgage crisis. [read post]
16 Dec 2011, 4:05 pm
The Securities and Exchange Commission has charged six ex-executives of the Federal Home Loan Mortgage Corporation (Freddie Mac) and the Federal National Mortgage Association (Fannie Mae) with securities fraud. [read post]
20 Apr 2009, 6:17 am
If you're having trouble paying your mortgage and you believe you were lied to when you refinanced or bought your home, we can help. [read post]
17 Nov 2011, 9:18 pm by A. Brian Albritton
In contrast to the recent Allied Home Mortgage case reported on last week, banks are apparently getting smart about potential False Claims Act (FCA) liability when it comes to collecting on Federal Housing Administration (FHA) insurance for their failed FHA insured loans. [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]