Search for: "Federal Home Loan Company"
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22 Jul 2014, 5:50 pm
Federal agents arrested the defendants who worked at Orange County, California, businesses that allegedly offered bogus loan modification programs to financially distressed homeowners. [read post]
7 Feb 2010, 6:31 pm
Because the investors often did not have easy access to loans from traditional banks, the company charged hefty fees and exorbitant interest rates. [read post]
30 Apr 2011, 8:23 pm
The three defendants pocketed the difference between the loan and home price, an amount estimated at almost $1.8 million on the sale of four homes. [read post]
24 Feb 2015, 8:16 am
Silaa was sentenced six months home detention and ordered to pay $378,602 in restitution. [read post]
13 Feb 2008, 10:15 pm
Just ask any realtor, real estate attorney, or title company employee. [read post]
27 Oct 2013, 9:09 pm
According to trial evidence, Myles also purchased one such home in her own name for a kickback of nearly $80,000, paid to a company in the name of her husband. [read post]
20 Dec 2014, 6:42 am
The company runs the top four worst-performing nursing homes in that state, according to quality grading provided by the federal website Nursing Home Compare. [read post]
5 May 2011, 3:51 pm
The federal lawsuit concerns the cost to the Federal Housing Administration of insurance payments on MortgageIT loans, which is currently $386 million and projected to rise to $1.3 billion. [read post]
6 Jan 2022, 7:03 am
“Out of Scope” Modifications: GAO Explains The Difference What Happens When a Company Takes a PPP Loan it Doesn’t Need? [read post]
21 Mar 2014, 7:49 am
Morgan to the government in the amount of $614 million stemming from insurance on home loans. [read post]
11 Apr 2013, 5:42 pm
KREW is a Philadelphia real estate settlement company that is alleged to have been at the center of the conspiracy. [read post]
27 Sep 2011, 6:25 am
A Wells Fargo spokesman has stated the deal reduces the principle amount of the woman's loan from $484,000 to $365,000, but said the company modified the loan "because we want to keep homeowners in their homes", not as a result of any of the antics of the homeowners. [read post]
12 Apr 2010, 3:05 pm
And since they weren’t able to sue their bank for not wanting to modify their loan, or the federal government for the Making Home Affordable loan modification program being an abject failure, they became angry and found a blog where someone told them they should complain to the state bar… so they did. [read post]
27 Mar 2010, 4:58 pm
The multifaceted effort will allow people who owe more on their mortgages than their properties are worth to get new loans backed by the Federal Housing Administration, a government agency that insures home loans against default. [read post]
30 Mar 2011, 8:55 am
Whereas: Citigroup, Inc. is a leading originator, securitizer and servicer of home mortgages. [read post]
29 Jan 2011, 6:36 am
Not only that, but since a federal bankruptcy judge still cannot modify a mortgage by lowering payments or extending the term, Claudia had darn fine reason to rely on the bank’s promise to help her reinstate her loan, and provide her with more favorable terms. [read post]
21 Jul 2021, 1:53 pm
” In her response to Clarity’s motion to dismiss, the plaintiff argued that despite her having obtained a loan from the lender, “Clarity had a duty to prevent companies, like [the lender], from obtaining [her] consumer report. [read post]
29 Nov 2009, 5:13 am
The companies typically collect a percentage of the value of the loans they service. [read post]
16 Apr 2012, 6:25 am
The appeals court first tackled the state and federal racketeering claims. [read post]
17 Sep 2017, 7:30 pm
CIK=0001411991&action=getcompanySearch the Next-Generation EDGAR SystemFiling DetailSEC Home » Search the Next-Generation EDGAR System » Company Search » Current PageForm 8-K - Current report:SEC Accession No. [read post]
