Search for: "First Home Mortgage Corporation" Results 561 - 580 of 1,265
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
5 Mar 2013, 6:19 am by Rebecca Tushnet
But instead, on the first day it could legally do so, Quality sold Halstien’s home for $83,087.67, one dollar more than she owed, including fees and costs. [read post]
19 Feb 2013, 5:52 am by Rebecca Tushnet
Feb. 12, 2013) Juárez, pro se, sued defendants for allegedly illegally foreclosing on her home. [read post]
13 Feb 2013, 8:42 am by Daniel Shaviro
  One minor disagreement is that the paper frames the issue as one of "negative harmonization," and compares it to the issue of the EU's developing a "common consolidated corporate tax base" (CCCTB), which is an example of the approach I endorse in my AEI paper of creating identical tax bases even if there are different tax rates. [read post]
11 Feb 2013, 12:45 am by Kevin LaCroix
As detailed in a February 6, 2013 New York Times article entitled “E-Mails Imply JP Morgan Knew Some Mortgage Deals Were Bad” (here), Dexia is relying on a “trove of internal emails and employee interviews” to allege that when JP Morgan uncovered flaws in thousands of home loans, rather than disclosing the problems, the bank simply adjusted the critical reviews,  perpetuating the appearance that the securities into which the mortgages had been… [read post]
6 Feb 2013, 10:58 am by Ron Coleman
The CAFC then dismissed the appeal as moot and remanded the case to “allow the Board to consider a motion to vacate its decision in the first instance, in accordance with United States Bancorp Mortgage Company v. [read post]
9 Jan 2013, 11:00 pm by Aimee Martin
  The Home Owners’ Loan Corporation (HOLC) and Federal Housing Authority (FHA) were later created to address some of the problems created by the first two institutions. [read post]
20 Nov 2012, 2:05 pm by Phillips & Cohen
The latest settlements bring the total amount recovered so far from the whistleblower lawsuit to $162 million.The mortgage lenders that settled the whistleblower lawsuit and the amounts they paid are: Countrywide Home Loans Inc. ($45 million), PNC Bank ($38 million), First Tennessee Bank ($16 million), SunTrust Mortgage ($10.2 million) and CitiMortgage ($7.5 million).In March, JPMorgan Chase agreed to pay $45 million to settle similar claims against it.The… [read post]
5 Nov 2012, 2:21 pm
(as servicing agent for Federal Home Loan Mortgage Corporation (“Freddie Mac”)). [read post]
29 Oct 2012, 10:32 am by BuckleySandler
On October 24, the United States Attorney’s Office for the Southern District of New York (SDNY) filed a $1 billion civil mortgage fraud lawsuit against a mortgage lender and a major financial institution in connection with loans sold to the government-sponsored enterprises (GSEs), the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
24 Oct 2012, 11:08 am
This is the first civil fraud case that the US Department of Justice has brought regarding the sale of mortgage loans to Freddie Mac or Fannie Mae. [read post]
24 Oct 2012, 10:31 am by LindaMBeale
  Corporate taxes will continue to decrease, as a way of rewarding the multinationals who fund GOP political power and the oligarchs who manage and own the corporate giants. [read post]
17 Oct 2012, 8:48 am by Ben Vernia
The settlement includes comprehensive new mortgage loan servicing standards, $5 billion to state and federal treasuries and borrowers who lost their homes to foreclosure, $20 billion in consumer relief and a $1 billion resolution of False Claims Act recoveries by the Eastern District of New York. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]
14 Oct 2012, 3:58 pm by Richard Posner
An example is the mortgage-interestdeduction, which incentivizes people to own rather than rent their homes—andwhy encourage home ownership? [read post]