Search for: "Federal Mortgage Association (Fannie Mae)"
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28 Jun 2019, 11:17 am
In order to prevent the Federal National Mortgage Association (“Fannie Mae”) and multiple financial institutions holding mortgages from lawfully foreclosing on homeowners’ properties, Coburn engaged a bankruptcy fraud scheme in which he filed or caused to be filed fraudulent bankruptcy petitions in the name of the homeowner, without homeowner’s knowledge or consent, just prior to the scheduled foreclosure sale dates. [read post]
29 Apr 2019, 7:39 pm
This decision should affirm the breadth of tort liability not only for the TVA, but also for other government corporations and agencies that are subject to sue-and-be-sued clauses and that engage in commercial activities, such as the Federal National Mortgage Association (Fannie Mae) and Amtrak. [read post]
12 Apr 2019, 4:26 am
On October 29, 2009, Federal National Mortgage Association (hereinafter Fannie Mae) commenced a foreclosure action (hereinafter the 2009 foreclosure action) against Badrul, Franklin, and Hutto, among others, in the Supreme Court, New York County, under Index No. 115280/09. [read post]
27 Feb 2019, 7:40 am
(Freddie Mac) and Federal National Mortgage Association (Fannie Mae) unsecured bonds. [read post]
10 Jan 2019, 1:09 pm
The US Court of Appeals for the Ninth Circuit ruled Wednesday that the Federal National Mortgage Association (Fannie Mae) does not qualify as a “consumer reporting agency” as defined in the Fair Credit Reporting Act (FCRA), and therefore cannot be sued for misreporting that an Arizona couple had a prior foreclosure. [read post]
9 Jan 2019, 10:32 am
Fannie Mae, Freddie Mac Loans — Mixed Bag on Impact/Delays In general, the shutdown doesn’t impact loan processing at these agencies because they’re not funded by the government. [read post]
7 Jan 2019, 9:51 am
Federal government corporations in particular — such as Amtrak and the Federal National Mortgage Association (Fannie Mae) — are largely commercial in nature, often self-financing, and assumed to be amenable to lawsuits in much the same way that a private enterprise would be. [read post]
6 Dec 2018, 3:24 pm
Hollie Darlene Dustin, 60, Punta Gorda, Florida, was sentenced today to six months in federal prison for committing wire fraud against the Federal National Mortgage Association (Fannie Mae). [read post]
28 Nov 2018, 12:03 pm
That authoritative copy, introduced into evidence by the bank as Fannie Mae’s designated custodian, identified Fannie Mae as the entity to which the transferable record was most recently transferred. [read post]
12 Sep 2018, 1:07 pm
In order to prevent the Federal National Mortgage Association (commonly known as Fannie Mae) from lawfully […] The post R. [read post]
13 Aug 2018, 6:00 am
The second article set out options to lower or delay mortgage payments for Fannie Mae, Freddie Mac, FHA, VA, and RHS mortgages.You are not powerless when you face with a foreclosure sale, but you need to be realistic in defining your objectives. [read post]
16 Jul 2018, 5:53 pm
Among other things, HERA created a new independent federal entity—the Federal Housing Finance Agency ("FHFA")—to oversee two of the nation's largest financial companies, government-chartered mainstays of the U.S. mortgage market: the Federal National Mortgage Association ("Fannie Mae") and the Federal Home Loan Mortgage Corporation ("Freddie Mac"). [read post]
21 Jun 2018, 9:42 am
According to the plea agreement, Dustin, a licensed real estate broker, owned Home Choice Real Estate (HCRE), a company that contracted with the Federal National Mortgage Association (Fannie Mae) to manage […] The post Woman Pleads Guilty To Wire Fraud appeared first on Mortgage Fraud Blog. [read post]
18 Jun 2018, 5:27 pm
.; FEDERAL NATIONAL MORTGAGE ASSOCIATION; THE REGISTERED HOLDERS OF FANNIE MAE GUARANTEED REMIC PASS-THROUGH CERTIFICATES, Fannie Mae REMIC TRUST 2008-16; FNMA AA MSTR/SUB CW BANK; LAURIE MEDER; FANNIE MAE REMIC TRUST 2008-16, Defendants-Appellees.No. 16-51010.United States Court of Appeals, Fifth Circuit.Filed June 12, 2018.Mark D. [read post]
11 May 2018, 7:22 am
By the time federal regulators finally took control of Lincoln in 1989, the S&L was insolvent. [read post]
13 Apr 2018, 4:21 am
The White House granted him an ethics rules waiver so that he will be able to participate in housing finance reform, in other words the redesign of mortgage funders Fannie Mae and Freddie Mac. [read post]
30 Mar 2018, 1:11 pm
Attorney’s Office alleged Wednesday that Rosicki, Rosicki & Associates knowingly passed along inflated bills for work done processing foreclosures. *** A prominent foreclosure law firm was charged with defrauding Fannie Mae through a scheme to submit falsely inflated bills to the mortgage servicing companies it worked for, knowing the federal housing authority would ultimately be on the hook through reimbursement payments, the Manhattan U.S. [read post]
2 Feb 2018, 12:59 am
H.R. 1694 would make the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) subject to FOIA. [read post]
1 Dec 2017, 7:08 am
Official approval of URLA under Regulation B The Federal Housing Finance Agency recently directed Fannie Mae and Freddie Mac to add a question about mortgage applicants’ language preference to the URLA. [read post]
31 Aug 2017, 4:44 pm
Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA), guaranteed by the United States Department of Veterans Affairs (VA), and purchased by the Federal National Mortgage Association (“Fannie Mae”) and the Federal Home Loan Mortgage Corporation (“Freddie Mac”) that did not meet applicable requirements, the Justice Department announced today. [read post]
