Search for: "Home Federal Bank"
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10 May 2011, 7:33 pm
JP Morgan Chase and other banks including Bank of America and Wells Fargo have been targeted by federal and state attorneys general investigators as the biggest violators of borrower's rights in the current mortgage crisis. [read post]
21 May 2010, 5:00 am
Bank of America Corp. [read post]
7 Feb 2011, 5:12 am
The proposed rule would limit Fannie Mae, Freddie Mac and the Federal Home Loan Banks from investing in or purchasing mortgages for homes that are subject to private transfer fee covenants. [read post]
6 Aug 2018, 1:56 pm
While the Bulletin is primarily focused on state-chartered banks that are members of the Federal Reserve System, it contains advice which will be applicable to all banks and even non-banks. [read post]
21 Aug 2015, 2:05 pm
On August 19, 2015, the Federal Deposit Insurance Corp., acting as receiver for Guaranty Bank, filed suit against Bank of New York Mellon Corp. in New York federal court, alleging that BNY breached its duties as trustee of 12 RMBS trusts that issued approximately $2 billion in certificates. [read post]
4 Aug 2009, 8:08 am
On Tuesday, the federal government made a deal with mortgage company execs to perform 500,000 loan modifications by Nov. 1 - a significant scale back from than the 3-4 million first expected to be helped by the Making Home Affordable program. [read post]
6 Sep 2011, 2:44 pm
The fact is that every federal regulatory agency is structured with different features. [read post]
8 Dec 2014, 2:03 pm
In recent years, the Financial Crimes Enforcement Network (“FinCEN”) and federal regulators of the financial services industry have more aggressively enforced the Bank Secrecy Act (“BSA”) and the economic sanctions imposed by the US Treasury’s Office of Foreign Assets Control (“OFAC”). [read post]
12 Dec 2011, 6:45 am
Banks are less likely to agree to a loan modification and would rather just take the home. [read post]
5 Sep 2016, 8:11 pm
Federal Home Loan Bank of Boston 16-180 Issue: Whether Congress intended 28 U.S.C. [read post]
20 Jan 2011, 8:23 am
The federal government predicts that 1.5 million home foreclosures will occur in 2011. [read post]
21 Sep 2011, 6:23 am
Often, they have no idea there's a problem until a sheriff or bank representative arrives at the home. [read post]
1 Jul 2013, 8:24 am
In addition to those standard tax exemptions, the lawmakers say their fellow legislators have a duty to alter federal banking laws so that marijuana enterprises aren't forced to operate as cash-only businesses. [read post]
19 Oct 2020, 3:29 pm
In 2010 alone, roughly 146,000 deficiency notices were issued to nursing homes for violating federal regulations. [read post]
27 Nov 2017, 7:57 am
The post FEMA Hold On, They Aren’t Going for the Home appeared first on . [read post]
15 Dec 2014, 3:11 am
(As discussed here, the FFIEC is an organization of federal banking regulators and other institutions to prescribe principles for the uniform supervision of banking institutions.) [read post]
24 Feb 2014, 8:20 am
Judge Kugler imposed the sentence in Camden federal court. [read post]
25 May 2011, 12:06 am
The banks are being investigated nationally by the fifty state attorneys general and various federal agencies for alleged deceptive and illegal practices. [read post]
18 Jan 2014, 10:04 am
This case was investigated by the Federal Bureau of Investigation. [read post]
9 Mar 2007, 9:27 am
In fact, when Wells Fargo proudly launched its home loan program for illegal immigrants (called Celebrate Home) last November, bank officials said they are not required to ask the immigration status of their customers because that is the responsibility of the federal government. [read post]
