Search for: "Federal National Loan Mortgage"
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10 Jun 2015, 7:47 am
”The post 3 Convicted by Federal Jury of Offering Bogus Loan Modifications appeared first on Mortgage Fraud Blog. [read post]
9 Jun 2015, 9:22 am
Michigan-based Quicken Loans, the third-largest mortgage lender in the country, allegedly made hundreds of these loans from September 2007 until December 2011 through the Federal Housing Administration (FHA) program. [read post]
9 Jun 2015, 9:17 am
Mortgage lenders will have to give their prospective home loan borrower a mortgage loan estimate within 3 days (not 72 hours but full days) of the date of their mortgage loan application. 4. [read post]
5 Jun 2015, 9:53 am
The mortgage lenders (nine national mortgage companies and one local bank) were led to believe that the straw buyers had made substantial down payments and paid substantial sums at closings. [read post]
3 Jun 2015, 10:57 am
First Horizon operated one of the nation’s 20 largest residential mortgage businesses at the time. [read post]
3 Jun 2015, 8:06 am
“The law is clear: access to mortgage loans may not be made more difficult because of an applicant’s race or national origin. [read post]
2 Jun 2015, 8:55 am
Sanabria admitted accepting hundreds of thousands of dollars in bribes in return for selling mortgage loans to her preferred customers on the secondary mortgage market. [read post]
1 Jun 2015, 11:04 am
Attorney Theodore Cooperstein.The post Guyanese National Indicted for Mortgage Fraud appeared first on Mortgage Fraud Blog. [read post]
1 Jun 2015, 10:06 am
In their joint complaint filed in a California federal court together with the proposed consent order, the CFPB and DOJ alleged that between 2006 and 2011, Provident originated loans by setting base or par rates for its various loan products. [read post]
28 May 2015, 4:38 pm
Yaney was ordered to pay full restitution of $7,748,019 to the Federal National Mortgage Association (Fannie Mae) and Greystone Servicing Corporation, the lender harmed by Yaney’s crime. [read post]
27 May 2015, 7:52 am
She will be ordered to report to the Federal Bureau of Prisons upon designation of a federal facility. [read post]
26 May 2015, 8:35 am
Mortgage Fraud Blog. [read post]
22 May 2015, 5:03 am
Bank was defrauding the federal government through its mortgage practices. [read post]
22 May 2015, 5:03 am
Bank was defrauding the federal government through its mortgage practices. [read post]
22 May 2015, 5:03 am
Bank was defrauding the federal government through its mortgage practices. [read post]
20 May 2015, 8:18 am
Financing for the projects came in the form of secured loans from First National Bank of the Rockies (FNBR). [read post]
19 May 2015, 7:57 am
Mortgage Fraud Blog. [read post]
13 May 2015, 9:12 am
Mortgage Fraud Blog. [read post]
7 May 2015, 6:50 am
On April 21, 2015, the Consumer Financial Protection Bureau (CFPB) and the Federal Trade Commission (FTC) announced a joint enforcement action and joint order with a national mortgage servicer. [read post]
4 May 2015, 8:48 am
”The post Judge Hands Down Hefty Sentences to Loan Modification Scammers appeared first on Mortgage Fraud Blog. [read post]
