Search for: "Agency Mortgage Corporation"
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15 Jul 2013, 6:03 am
Some REITs that may be impacted (by virtue of their large mortgage holdings) are as follows: American Capital Agency Corp. [read post]
14 Jul 2013, 7:03 pm
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]
11 Jul 2013, 2:07 pm
Mansell, 68, Boca Raton, FL, Vice President of Coastal States Mortgage Corporation, has been charged with conspiracy to commit wire fraud to defraud government sponsored entities, Fannie Mae and Freddie Mac. [read post]
11 Jul 2013, 10:31 am
In an effort to recover losses associated with the scheme, the United States Attorney’s Office, with the cooperation of the various federal agencies participating in the Mortgage Fraud Task Force, and the United States Marshal’s Service, has seized or encumbered various parcels of real property and other property in North Carolina deemed to be forfeitable to the United States as criminal proceeds of the offense. [read post]
10 Jul 2013, 8:58 pm
DeBaggis, following investigation by agents of the IRS-CI and FBI, Akron Resident Agency. [read post]
9 Jul 2013, 5:52 pm
In total, the scheme collected at least $4.9 million from more than 1,000 homeowners, including homeowners whose mortgages were owned by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
29 Jun 2013, 12:59 pm
The Housing Finance Reform and Taxpayer Protection Act, S. 1217, which has garnered strong support from the securities industry, 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.The FMIC Director will be appointed for a five-year term by the President, with the advice and consent… [read post]
27 Jun 2013, 6:28 am
The Corker-Warner legislation replaces Fannie Mae and Freddie Mac with a new agency, the Federal Mortgage Insurance Corporation or FMIC. [read post]
26 Jun 2013, 9:45 am
The following are some of the key provisions of the draft bill: Creation of FMIC: The FMIC would be modeled after the Federal Deposit Insurance Corporation and provide catastrophic reinsurance in the secondary market for mortgage-backed securities. [read post]
26 Jun 2013, 8:45 am
The bill contemplates winding down Fannie Mae and Freddie Mac and replacing them with a new government agency called the Federal Mortgage Insurance Company (the “FMIC”). [read post]
25 Jun 2013, 1:31 pm
Hotel developers, investors and lenders, hotel brands and governmental agencies use “stabilized revenues” in making their economic decisions to support the development of a new hotel in a local market. [read post]
24 Jun 2013, 1:39 pm
Hotel market analyses will generally account for known hotel development projects in a given local market, using information gathered from news reports and filings with government agencies such as planning commissions and building departments. [read post]
18 Jun 2013, 9:00 am
They also must ask the court to second-guess FHFA’s actions as the mortgage companies’ conservator, despite the broad discretion granted to the agency under HERA. [read post]
18 Jun 2013, 8:10 am
The indictment alleges that as a result of the conspiracy, lenders provided over $3.5 million for fraudulently obtained loans, which resulted in losses of over $1 million to the lenders, the Federal Housing Administration which insured some of the loans, and the Federal National Mortgage Corporation (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac), who purchased some of the loans in the secondary mortgage market. [read post]
2 Jun 2013, 9:30 pm
Typically, an administrative agency is structured as an independent agency in order to insulate regulators from interest group influence. [read post]
22 May 2013, 9:01 pm
Instead, we allow homeowners to deduct the interest on their mortgages, as well as their property tax payments, indirectly making it less expensive to buy a house. [read post]
4 May 2013, 12:06 pm
Which aspects of agency law we ought to embrace and apply: useful framing. [read post]
25 Apr 2013, 7:44 am
The total loss for the 16 loans amounted to $2,440,804, including $814,730, to the Federal Home Loan Mortgage Corporation (Freddie Mac), and $757,293 to the Federal National Mortgage Association (Fannie Mae). [read post]
25 Apr 2013, 7:10 am
This case was investigated by Special Agents of the Federal Bureau of Investigation, the Federal Deposit Insurance Corporation, Office of Inspector General, the Department of Treasury, Special Inspector General – Troubled Asset Relief Program, and the Federal Housing Finance Agency, Office of Inspector General. [read post]
23 Apr 2013, 9:39 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]
