Search for: "Home Federal Bank"
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6 Feb 2012, 11:13 am
You do have a right though under the Federal Truth in Lending Act to find out who owns your mortgage. [read post]
27 Feb 2017, 5:00 am
” Prohibited transactions between a plan and a common trust fund managed by a trust company which is supervised by a State or Federal agency are exempt under 29 U.S.C. [read post]
1 Jul 2007, 7:47 pm
., the Federal Reserve and the other four federal agencies that regulate banks, thrifts and credit unions announced tough, new guidelines requiring lenders to plainly disclose loan terms and to strictly evaluate borrowers’ ability to repay home loans. [read post]
29 Jul 2008, 7:12 pm
It strengthens and modernizes the regulation of Fannie Mae and Freddie Mac and the Federal Home Loan Banks and expands the housing mission of these GSEs. [read post]
7 Feb 2014, 9:21 am
The defendant pleaded guilty in July 2013 to conspiracy to commit bank fraud in connection with a FHA insured home loan and was sentenced to 51 months in federal prison by U.S. [read post]
1 Aug 2012, 4:59 am
The Obama Administration wanted the Federal Housing Finance Agency (FHFA) to offer consumers whose mortgage debt exceeded the value of their homes reductions on mortgage principal. [read post]
14 Aug 2014, 8:34 am
The prices paid to the defendants by straw buyers for single family homes ranged from $90,000 to $120,000 per home, with the defendants paying themselves $10,000 to $50,000 commissions. [read post]
15 Mar 2010, 6:14 pm
On March 12, 2010, a federal grand jury in the District of Puerto Rico returned an 83-count indictment charging Nancy Hernández-Chavez, her daughter, Noemí Pérez-Hernández, Manuel “Manolo” Vargas-Colón, Iris Yadith Ortíz-Rodríguez, Eric Samuel Pastrana-Miray, and Luis Fernando Capó-Ramos with conspiracy, bank fraud, mail fraud, and money laundering. [read post]
11 Sep 2017, 4:35 pm
According to DOJ’s press release: The United States today filed a civil complaint in federal court in Brooklyn, New York, against Paul Mangione, former Deutsche Bank head of subprime trading. [read post]
20 Aug 2011, 10:01 pm
The husband had sold his home, for about $200,000, and in answering a question from the Federal Magistrate as to whether the money was still in the account of his solicitors, said "yes" through his interpreter.There was a short break. [read blog]
25 Mar 2010, 10:04 am
Dahlen's mobile home park. [read post]
5 May 2009, 8:00 am
However, the federal plan is not available to many homeowners whose homes have plummeted in value to such a degree that they are now worth less than their combined debt. [read post]
5 May 2009, 8:00 am
However, the federal plan is not available to many homeowners whose homes have plummeted in value to such a degree that they are now worth less than their combined debt. [read post]
17 Jun 2019, 3:07 pm
Presenters at the Benchmark Rates Forum from Orrick, KPMG, Bank of America Merrill Lynch, NatWest Markets, Wells Fargo, JP Morgan, TD Securities, RBS, Santander, Société Générale, UBS, the Federal Home Loan Bank of New York, the LSTA and Pendo Systems addressed a wide variety of market, legal and other LIBOR transition issues (some also discussed at the recent ARRC Roundtable – see Orrick Client Alert on Takeaways from the… [read post]
4 May 2023, 7:49 am
Wells Fargo will pay $3.7 billion in penalties resulting from alleged illegal practices that caused thousands of the bank’s customers to lose their homes and vehicles, federal regulators have announced. [read post]
31 Jan 2012, 6:13 am
After the robo-signing scandal came to light, the federal government began an investigation into the alleged fraud and settlement talks with the banks who were allegedly involved. [read post]
28 Nov 2016, 9:30 pm
In addition to typical banking activities such as issuing home loans and administering savings accounts, should your neighborhood bank be able to buy and trade metals like copper and gold? [read post]
20 Nov 2017, 3:34 pm
Home Mortgage Disclosure Act Triggers (Section 104). [read post]
17 Jun 2020, 10:32 am
On June 3, the Federal Housing Finance Agency (FHFA) sent for publication a final rule on the Federal Home Loan Banks’ Housing Goals, which eliminates the retrospective evaluation using HMDA data and set a single prospective mortgage purchase housing goal as a share of each FHLBank’s total Acquired Member Asset purchases. [read post]
29 Jun 2020, 5:36 am
The second point was that while Section 27 expressly gives state banks the right to make loans at the rates permitted by their home states, the section “does not explicitly list all the components of that right. [read post]
