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19 Aug 2022, 2:54 pm by Darrell Cafasso
Supervised banking organizations must: Ensure the Activities Are Legally Permissible Supervised banking organizations must assess the legality of the proposed crypto-asset-related activities under state and federal laws and determine whether any filings are required under federal banking laws, including The Bank Holding Company Act, Home Owners’ Loan Act, Federal Reserve Act, and Federal Deposit Insurance Act. [read post]
21 Feb 2022, 10:00 am by Tracy Coenen
Yet….. when he got a car loan and a home loan in 2018, his applications say that he earned $200k per month. [read post]
20 Feb 2014, 8:14 am by Allison Tussey
Also at the relevant time, Howard‘s co-defendant, Oai Luong, worked for a company that processed mortgage loan applications on behalf of potential home buyers. [read post]
30 Jan 2011, 8:17 am by admin
News reports about home loans make it clear that the Federal Housing Administration and many banks are still wandering in the desert. [read post]
29 Nov 2009, 3:53 am
 Even today, few people want to make public the fact that they may be losing their home, or even that they’ve already lost a home to foreclosure. [read post]
5 Jul 2011, 4:12 am
The Home Affordable Modification Program also known as HAMP, is a federal program that was designed to help homeowners modify their existing mortgage debt to a more affordable amount. [read post]
1 Jul 2013, 5:52 pm by Allison Tussey
Also at the relevant time, Howard’s co-defendant, Oai Luong, worked for a company that processed mortgage loan applications on behalf of potential home buyers. [read post]
27 Aug 2020, 1:44 pm
The move was shortly followed by a similar directive from the Federal Housing Financial Agency (FHFA), which ordered the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Company (Freddie Mac) to suspend foreclosures for at least 60 days. [read post]
16 Jan 2014, 9:37 am by Allison Tussey
Eric Gagnepain, 41, Nixa, MIssouri, who was a co-owner of Greenleaf Companies, has pleaded guilty in federal court to aiding and abetting a bank fraud conspiracy that was part of a multi-million-dollar mortgage investment scheme. [read post]
28 Jul 2014, 5:27 pm by Allison Tussey
These companies may also offer to perform an audit by having an attorney or other expert review the loan documents to make sure the lender complied with the law. [read post]
16 Apr 2007, 3:24 am
Freddie Mac: Federal Home Loan Mortgage Corporation (FHLM); a federally-chartered corporation that purchases residential mortgages, securitizes them, and sells them to investors; this provides lenders with funds for new homebuyers. [read post]
29 Aug 2012, 7:55 am
The new rules proposed by the federal government would apply industry-wide, and should help reduce the amount of bureaucracy involved. [read post]
26 May 2013, 7:06 am by Taras Rudnitsky
Credit reports are important to most consumers, because they often determine the interest rates that you receive on mortgages, car loans and other loans. [read post]
1 Apr 2014, 7:45 am by Allison Tussey
The conspirators used fraudulent documents to help borrowers qualify for mortgage loans to purchase condominium units in the Commerce Towers, Main Street, Houston, as well as residential homes in the Houston area. [read post]
17 Jun 2008, 7:21 pm
This statistic proves several things: First nothing is being done on the Federal level to help the people of Southwest Florida keep their homes. [read post]
19 Aug 2020, 3:10 pm by Unknown
First Santa Fe Insurance Services (Jurisdiction)Gemini Insurance Company v. [read post]
21 Nov 2014, 12:05 pm by Allison Tussey
Hairston helped a straw borrower obtain and close a loan for a home based on false qualifying information, and then moved into the straw borrower’s home. [read post]
17 Nov 2014, 7:44 am by Allison Tussey
  Hairston helped a straw borrower obtain and close a loan for a home based on false qualifying information, and then moved into the straw borrower’s home. [read post]