Search for: "Federal National Loan Mortgage"
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9 Sep 2010, 11:13 am
We are, after all, a nation of debt holders. [read post]
28 Sep 2013, 4:35 pm
HOLA preemption only applies to federal savings and loans, not to national banks. [read post]
14 Mar 2012, 8:43 am
On Tuesday, March 13, 2012, the SEC announced that it had filed claims against the CEO, CFO and Chief Accounting Officer of Thornburg Mortgage Inc., which used to be one of the nation’s largest mortgage companies, alleging that the three executives hid "the company’s deteriorating financial condition at the onset of the financial crisis" in the company's Annual Report. [read post]
13 Apr 2009, 3:45 pm
Even though some of these mortgage loan modification agencies do offer refunds, caution should still be exercised when enlisting their help. [read post]
24 Apr 2014, 8:24 am
This office has earned a national reputation for mortgage fraud prosecutions, and we will continue to bring to justice anyone who commits these crimes. [read post]
31 Aug 2011, 2:48 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
31 Aug 2011, 2:48 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
16 Jul 2018, 5:53 pm
Among other things, HERA created a new independent federal entity—the Federal Housing Finance Agency ("FHFA")—to oversee two of the nation's largest financial companies, government-chartered mainstays of the U.S. mortgage market: the Federal National Mortgage Association ("Fannie Mae") and the Federal Home Loan Mortgage Corporation ("Freddie Mac"). [read post]
4 Oct 2011, 3:18 pm
Other companies named as defendants include CitiMortgage, Washington Mutual Bank, PNC Bank (which acquired National City Mortgage), Countrywide Home Loans, Mortgage Investors, First Tennessee Bank (which acquired First Horizon Home Loan), Irwin Mortgage and New Freedom Mortgage. [read post]
22 Apr 2021, 1:34 pm
The agencies are the Comptroller of the Currency, Farm Credit Administration, FDIC, Federal Reserve Board, and National Credit Union Administration (Agencies). [read post]
31 Oct 2018, 2:20 pm
Bank National Association ("U.S. [read post]
21 Aug 2013, 7:43 am
Thus, the PATH Act ushers in a new system of housing finance that separates out these functions, providing clear and transparent disclosure of mortgage data, giving certainty to contracts and their enforceability, utilizing the knowledge and networks of the Federal Home Loan Bank system, and creating an open-access utility for the issuance of mortgage-backed securities that is decoupled from the holding of long-term mortgage risks.To ensure a smooth… [read post]
26 May 2008, 9:33 am
Loan originator is defined as someone who accepts a residential mortgage application, negotiates terms on a mortgage, advises on loan terms, prepares loan packages, or collects information on behalf of the consumer. [read post]
27 Aug 2013, 8:12 am
Based on these misrepresentations, Taylor, Bean and Whitaker Mortgage Corporation funded the loan. [read post]
12 Feb 2012, 2:37 pm
There’s $5 billion that will be paid to states and federal government… $4.25 billion to states and the $750 million balance to the federal government to resolve it’s claims. [read post]
20 Mar 2010, 12:22 pm
With credit scores, student loans, mortgages, credit card debt, car loans, bank accounts, retirement funds and everything else you have to worry about to keep up with your finances, it’s no wonder if you feel overwhelmed from time to time. [read post]
26 Oct 2010, 10:48 am
• The Office of the Comptroller of the Currency and the Federal Reserve System are jointly examining foreclosure and securitization practices at the nation's largest servicers. [read post]
9 Sep 2013, 8:04 am
The defendants’ conduct, when taken with similar fraudsters, contributed to the housing bubble that left our great state and nation reeling when it burst. [read post]
2 Nov 2021, 6:30 pm
He has more than 15 years of experience in representing financial institutions consisting of commercial mortgage lenders and servicers, national banks and insurance companies. [read post]
16 Jan 2012, 7:11 am
Because national banks do business all over, the matter can be brought in federal court. [read post]
