Search for: "Home Federal Bank"
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15 Nov 2017, 9:14 am
” The PPM applies to all national banks, federal savings associations, federal branches of foreign banks subject to the CRA, and state-chartered institutions subject to the CRA seeking to convert to a federal charter. [read post]
17 May 2013, 6:46 am
Jason Sterlino, 34, Hercules, California, pleaded guilty in federal court in San Francisco, California, to paying bribes to a bank official in order to procure residential mortgage loans. [read post]
10 Sep 2009, 2:48 am
James Wiese, 38, Birmingham, Michigan, Ilir Dokaj, 33, and Tom Gjokaj, 52, both of Sterling Heights, Michigan, have been indicted by a federal grand jury in Detroit for scheming to obtain $7,557,100 from federally insured banks through fraudulent mortgages on twelve Birmingham, Michigan homes. [read post]
18 Jan 2009, 7:11 am
According to this Wisconsin State Journal article, Ismail Beciri was charged in the Western District of Wisconsin with four counts of structuring financial transactions to avoid federal reporting requirements after a federal agents searched his home for evidence of bankruptcy fraud. [read post]
4 May 2012, 6:00 am
A recent policy statement issued by the Federal Reserve “reminds” banks and their examiners that renting residential property, after the bank obtains title, can be part of the bank’s process of returning the property to the market place. [read post]
9 Jan 2014, 7:40 am
Mayor Eldridge Walker is facing charges following indictment by a Sharkey County, Mississippi, Grand Jury for his alleged role in submitting false documents to Federal Home Loan Bank. [read post]
9 Jun 2014, 7:38 am
Custom Homes. [read post]
3 Feb 2012, 12:29 pm
As I’ve said in the past, we need a federal solution. [read post]
3 Jul 2014, 4:17 pm
FHFA Actions to Manage Enterprise Risks from Nonbank Servicers Specializing in Troubled Mortgages (AUD-2014-014) - 07/01/2014 “Banks that traditionally service mortgage loans backed by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) (the Enterprises) have been selling the rights to service troubled loans (e.g., delinquent or in default) in bulk to new companies specialized to… [read post]
19 Jan 2012, 6:02 am
A paperwork mistake was behind the ruling in BAC Home Loans Servicing v. [read post]
16 Mar 2008, 8:03 pm
Kieber is the man who took €4 million from the Bundeskriminalamt, the German Federal Criminal Police, and gave Germany the list of Germans who had bank... [read post]
10 Jun 2011, 6:30 pm
Meanwhile, the Keep Your Home California program, using $2 Billion in Federal Money, has enlisted lenders servicing about 80% of California Residential Mortgages. [read post]
25 Sep 2008, 3:02 am
Lately, there's been whining and sniveling from some corners of the commercial banking sector about the write down of Freddie Mac and Fannie Mae preferred stock as a result of the federal takeover of those political contribution ATMs stalwarts of home mortgage finance. [read post]
12 Feb 2015, 7:43 am
Palm Beach County officials are considering tightening rules for home health aides in response to a growing industry that is only loosely regulated by the state and federal government. [read post]
9 Dec 2011, 6:00 am
During these times of "underwater" home mortgages, many homeowners have enlisted in the federal Home Affordable Mortgage Program (HAMP). [read post]
17 Jan 2012, 6:01 am
Bank, never perfected its lien on the home. [read post]
9 Nov 2020, 1:34 pm
Consumer Voice reminds us that nursing home residents enjoy robust protections under federal law, with rights to manage their own financial affairs, have access to their own records and have personal funds they deposit with the nursing home protected. [read post]
8 Aug 2016, 10:00 am
Depending on your situation, a loan modification may be available through your bank or the federal government. [read post]
25 Jun 2024, 9:01 pm
BACKGROUND Section 521 of the Depository Institutions Deregulation and Monetary Control Act of 1980 (DIDMCA) provides that a state-chartered bank may lend nationwide at rates up to the higher of (i) its home state’s interest-rate caps, or (ii) 1% above the Federal Reserve discount rate.[1] Section 521 expressly preempts any lower state interest-rate caps. [read post]
15 May 2009, 9:32 am
Many of the banks receiving federal bailout money either owned subprime lenders outright or financed them, the study said -- and subprime loans are believed to be a major contributor to the housing market's crash. [read post]
