Search for: "Home Federal Bank"
Results 501 - 520
of 8,348
Sorted by Relevance
|
Sort by Date
22 Feb 2010, 5:23 am
Federal statistics on loan modifications under the Home Affordable Modification Program have not been encouraging. [read post]
14 Aug 2023, 8:59 pm
Local authorities, state agencies, or even federal bodies might get involved, depending on the severity. [read post]
11 Aug 2014, 7:25 am
Bruce Hawkins, 64, Denver, Colorado, the former owner of a home building company that went bankrupt in 2008, leaving unfinished a commercial and residential property development, was sentenced to 15 months in federal prison for bank fraud related to the collapse of the project, known as Riverside Square. [read post]
13 Jun 2013, 8:42 am
” And what’s worse is that certain banks have allowed this financial abuse to occur, while some have even benefited monetarily.Banks as “Quiet Enablers” of Financial Fraud In recent filings connected to civil suits against Zions Bank of Salt Lake City and First Bank of Delaware, federal authorities indicated that these so-called reputable banks actually played a key role in permitting the fraudulent transfer of money from the… [read post]
6 Aug 2013, 11:29 am
The CFPB is heavily focused on military affairs and already examines banks and non-banks for compliance with the Servicemembers Civil Relief Act. [read post]
18 Apr 2023, 12:26 pm
The investigation aims to determine whether the nursing home has violated a federal and/or state regulation. [read post]
24 Nov 2007, 2:00 pm
Sometimes information from passports, phone records, or the documents found in one's home can be a red flag that a divorcing spouse has hidden assets in an offshore bank. [read post]
17 Feb 2011, 8:45 am
Time to put green building bucks back in the piggy bank? [read post]
2 Oct 2013, 12:34 pm
The straw buyers here had good credit ratings, but insufficient income for the banks to lend them a home mortgage, so the numbers were fudged (along with things like employment history, assets, and such). [read post]
24 Sep 2009, 9:49 am
The change severely limits compensation that banks, mortgage lenders, and mortgage brokers can earn in connection with a closed-end mortgage and home equity line of credit (HELOC). [read post]
3 Nov 2009, 7:22 am
Background The Proposal represents, as described by Federal Reserve Governor Daniel Tarullo, "one part of a broad program by the Federal Reserve to strengthen the supervision of banks and bank holding companies in the wake of the financial crisis". [read post]
19 Sep 2010, 8:37 am
Additionally, home sales nationwide have collapsed since the federal homebuyer tax credits expired in April. [read post]
19 Sep 2010, 8:37 am
Additionally, home sales nationwide have collapsed since the federal homebuyer tax credits expired in April. [read post]
23 Apr 2023, 9:05 pm
We’ve run out of Treasuries and Federal Home Loan Bank issuances, so the money – $2.3 trillion – has flooded into the Fed’s overnight repo repurchase program. [read post]
19 Apr 2012, 10:33 am
" Further MBS purchases by the U.S. central bank, however, could help keep mortgage rates low as the economy's recovery gains momentum. [read post]
1 Sep 2011, 11:34 am
The more than 21,000 transactions make clear how much these private banks rely on the federal government to get by. [read post]
8 Jun 2010, 2:49 am
Brian Steptoe, 41, and Natasha Steptoe, 38, Emanuel County, Georgia, pleaded guilty in federal district court to bank fraud and conspiracy to commit bank fraud, respectively. [read post]
18 Sep 2012, 7:38 am
Borrowers whose homes are owned or serviced by the settling banks may be eligible for benefits such as: Principal reductions for homeowner seeking loan modifications, Refinancing at low interest rates for borrowers whose mortgages exceed home value, and Payments to some borrowers who lost their homes to foreclosure. [read post]
22 Mar 2023, 12:52 pm
We’re also looking at how the Federal Reserve Bank of San Francisco, which governs this bank handled it, what kind of oversight did they have, they’re supposed to be watching out that these banks don’t have financial problems. [read post]
10 Aug 2010, 6:44 am
Zeenat Ali successfully fought attempts by Deutsche Bank to move the lawsuit into federal court -- impressing legal observers -- but because foreclosure is still a real possibility, she has now hired a lawyer to help. [read post]
