Search for: "Agency Mortgage Corporation"
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27 Nov 2013, 8:02 am
The Hosbrook’s defrauded Wells Fargo Bank and the Federal Home Loan Mortgage Corporation by falsely representing that the short sale was due to personal hardship, that the transaction was an arm’s length transaction, that the sellers and buyers were not family members, and that the seller would not remain in the property subsequent to the sale. [read post]
25 Nov 2013, 8:45 am
The Maryland Mortgage Fraud Task Force was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection, identification, prevention and prosecution of mortgage fraud schemes. [read post]
13 Nov 2013, 7:06 am
The Maryland Mortgage Fraud Task Force was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection, identification, prevention and prosecution of mortgage fraud schemes. [read post]
7 Nov 2013, 4:57 pm
Perhaps a word or two from an agency tasked with studying these problems? [read post]
7 Nov 2013, 4:02 pm
Affinity Title Agency, which was a New Jersey corporation, is no longer in business. [read post]
25 Oct 2013, 5:17 am
If one recalls how fatally off the mark investment banks, accountants and rating agencies were in valuing financial instruments based on a bundle of sub-prime mortgages, the Sisyphus-like difficulty of assigning a meaningful value for patents, trade marks, or copyright works (unless there is a recognizable royalty stream) is palpable. [read post]
17 Oct 2013, 8:46 pm
Mansell, 68, Boca Raton, Florida, Vice President of Coastal States Mortgage Corporation, was sentenced to a statutory maximum penalty of five years in prison, followed by three years of supervised release. [read post]
17 Oct 2013, 10:56 am
In the first, a municipal urban renewal agency, also deemed a public benefit corporation by state law, contracted to sell real estate... [read post]
11 Oct 2013, 4:55 am
He said the programme played a key role in helping to combat defaults, which could take place in the early stages of repaying a mortgage. [read post]
6 Oct 2013, 8:45 am
Campanella, RATEX Credit Solutions, LLC, VanScoter Insurance Agency, LLC, First Rochester Mortgage, and Nothnagle Realtors. [read post]
1 Oct 2013, 12:31 pm
So, when the applications were first accepted by the Florida Housing Finance Corporation, the agency had almost half of the total applications that can be processed (25,000) already on their desktops within a matter of hours. [read post]
25 Sep 2013, 1:08 am
As described in the National Credit Union Administration’s press release (here), on September 23, 2013, the agency filed an action in the District of Kansas in its capacity as receiver for five failed corporate credit unions alleging that thirteen Libor rate-setting banks manipulated the Libor benchmark rate, costing the failed credit unions millions in lost interest. [read post]
27 Aug 2013, 9:29 am
The Maryland Mortgage Fraud Task Force was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection, identification, prevention and prosecution of mortgage fraud schemes. [read post]
23 Aug 2013, 12:25 am
Office of the Comptroller of the Currency (OCC) issued a final rule amending lending limits to implement the Dodd Frank Act.The Board of Governors of the Federal Reserve System (Fed) issued a rule to set assessment fees for the regulation of big financial institutions.The Third Circuit Court of Appeals ruled that compliance with the Clean Air Act would not prevent a nuisance suit.The Fed, OCC, and the Federal Deposit Insurance Corporation (FDIC) proposed stronger leverage ratio standards… [read post]
22 Aug 2013, 4:02 pm
Many senators are moving to support the bill, he noted.The Housing Finance Reform and Taxpayer Protection Act, S. 1217, would create the Federal Mortgage Insurance Corporation (FMIC) as an independent federal agency to capitalize the housing finance system by separating credit risk from interest rate risk, and bringing in private capital to take on both. [read post]
21 Aug 2013, 7:43 am
The Corker-Warner legislation, the Housing Finance Reform and Taxpayer Protection Act, S. 1217, would, among other things, create the Federal Mortgage Insurance Corporation (FMIC) as an independent federal agency to capitalize the housing finance system by separating credit risk from interest rate risk, and bringing in private capital to take on both.Specifically, continued Chairman Hensarling, the PATH Act would end the costly Fannie Mae and Freddie Mac bailout; protect… [read post]
7 Aug 2013, 5:02 pm
Mansell, 68, Boca Raton, Florida, Vice President of Coastal States Mortgage Corporation, pled guilty to conspiracy to commit wire fraud to defraud government sponsored entities, Fannie Mae and Freddie Mac. [read post]
28 Jul 2013, 3:16 pm
In addition, he had been borrowing from one of his corporations to keep the other one going. [read post]
28 Jul 2013, 6:56 am
Six federal financial regulatory agencies recently issued a proposed rule that would create exemptions from certain appraisal requirements for a subset of higher-priced mortgage loans. [read post]
26 Jul 2013, 2:24 am
Government Accountability Office (GAO) released a report detailing the pre-Affordable Care Act (ACA) health insurance market.The Consumer Financial Protection Bureau (CFPB) filed suit against a Utah mortgage company for allegedly giving incentives to loan officers for pushing high-interest rate mortgages.Legislators voted to defeat a proposal to restrict how the National Security Agency (NSA) uses telephone surveillance.The GAO released a report recommending the U.S. [read post]
