Search for: "FEDERAL NATIONAL MORTGAGE ASSOCIATIONÂ "
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13 Jan 2014, 8:32 am
” The witnesses scheduled to appear are: (1) Jack Hartings, President and Chief Executive Officer, The Peoples Bank Co., on behalf of the Independent Community Bankers of America, (2) Bill Emerson, Chief Executive Officer, Quicken Loans, Inc., on behalf of the Mortgage Bankers Association, (3) Daniel Weickenand, Chief Executive Officer, Orion Federal Credit Union, on behalf of the National Association of Federal Credit Unions,… [read post]
7 Jan 2014, 12:20 pm
Financial institutions should expect that the federal banking agencies, Consumer Financial Protection Bureau and National Credit Union Administration (the agencies that comprise the FFIEC) will require supervised institutions to incorporate the Guidance into their efforts to address risks associated with the use of social media and to ensure that institutional risk management programs provide effective oversight and controls related to such use. [read post]
27 Dec 2013, 6:36 am
In 2013, spying became the new black, with the National Security Agency leading the way. [read post]
25 Dec 2013, 3:17 pm
The association includes Deutsche Bank, which received hundreds of billions of dollars from the US Federal Reserve in 2009, in exchange for mortgage-backed securities. [read post]
16 Dec 2013, 12:53 am
” As far as regulation at the federal level, the report recommends, among other things, the development and implementation of federal standards and oversight for mortgage insurers; in order to effect uniform treatment of reinsurers, develop provisions for reinsurance collateral requirements; and identify issues or gaps in the regulation of large national and internationally active insurers. [read post]
15 Dec 2013, 9:19 pm
” Mortgage fraud weakens the economic integrity of our communities and our nation, and more significantly, hurts a broad range of people,” said Teri L. [read post]
10 Dec 2013, 4:24 pm
TD Bank Terrabank, National Association: Miami, Hialeah The Citizens Bank TotalBank Trustmark National Bank U.S. [read post]
20 Nov 2013, 4:19 am
Both use the same example to purportedly demonstrate their point–federal regulation of bank overdraft protection. [read post]
1 Nov 2013, 5:12 am
The plaintiffs in that lawsuit are two insurance industry trade groups, the American Insurance Association and the National Association of Mutual Insurance Companies, whose members sell homeowners insurance. [read post]
23 Oct 2013, 8:47 pm
Through the Mortgage Modification Companies, the defendants and other employees also falsely claimed to be affiliated with the federal government’s Home Affordable Modification Program (“HAMP”), a federally-funded mortgage assistance program that is part of the Troubled Asset Relief Program and is available to homeowners free of charge. [read post]
18 Oct 2013, 7:54 am
UBS Puerto Rico Mortgage-Backed & Government Securities Fund, Inc. [read post]
14 Oct 2013, 6:11 am
– Puerto Rico Mortgage-Backed & U.S. [read post]
13 Oct 2013, 9:00 pm
The International Association of Insurance Supervisors (IAIS), whose members constitute nearly all of the world's insurance supervisors including the United States Treasury's Federal Insurance Office (FIO) and the National Association of Insurance Commissioner (NAIC), has committed to develop and implement the first-ever risk based global insurance capital standard (ICS), according to Peter Braumüller, chairman of the IAIS Executive Committee. [read post]
10 Oct 2013, 6:04 pm
(It seems the temptation to commit mortgage fraud is not limited to our nation’s treasured cultural icons.) [read post]
7 Oct 2013, 5:58 pm
Dan Jaffe, top lobbyist for the Association of National Advertisers (ANA), has advised that “[w]e’ve been told by House staff that they are seriously looking into some limitations on the deduction. [read post]
7 Oct 2013, 6:35 am
In association with Bloomberg Law [read post]
3 Oct 2013, 1:06 pm
Under the proposed rule, published in the Federal Register on Monday, Title II single family mortgages that do not meet the points and fees requirement under the CFPB’s general QM definition will not be eligible for insurance under the National Housing Act (not including HECMs). [read post]
28 Sep 2013, 4:35 pm
HOLA preemption only applies to federal savings and loans, not to national banks. [read post]
12 Sep 2013, 12:58 pm
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
12 Sep 2013, 11:58 am
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, “as trustees for hundreds of residential mortgage-backed securitization . . . trusts” filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
