Search for: "Federal National Loan Mortgage"
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21 Apr 2015, 1:40 pm
Paul, Minn., is a national mortgage servicing company. [read post]
20 Apr 2015, 9:05 am
Friend, 60, Stockton, California, was indicted by a federal grand jury on six counts of bank fraud relating to a mortgage fraud scheme wherein he allegedly submitted false and fraudulent loan applications to lenders.According to the indictment, in 2005 and 2006 while working for National City Mortgage, then a division of National City Bank, in Stockton, Friend arranged loans for borrowers that contained numerous falsehoods. [read post]
16 Apr 2015, 2:55 pm
Once the nation’s largest savings and loan association, MaMu was placed into receivership by the FDIC after a bank run saw $16.7 billion of its 327.9 billion in assets withdrawn by depositors in a 9-day period. [read post]
1 Apr 2015, 10:52 am
As a result of the conspiracy, lenders provided over $3.5 million for fraudulently obtained loans, which resulted in losses of almost $2.5 million to the lenders, the Federal Housing Administration which insured some of the loans, and the Federal National Mortgage Corporation (“Fannie Mae”) and the Federal Home Loan Mortgage Corporation (“Freddie Mac”), who purchased some of the loans in… [read post]
30 Mar 2015, 8:02 am
”The post Jury Convicts Bank Credit Officer of Falsifying Loan Losses appeared first on Mortgage Fraud Blog. [read post]
20 Mar 2015, 12:34 pm
In the midst of the housing crisis, the Federal Home Loan Mortgage Corporation, commonly known as Freddie Mac, was crumbling. [read post]
19 Mar 2015, 10:11 am
It currently accepts complaints on many consumer financial products, including credit cards, mortgages, bank accounts, private student loans, vehicle and other consumer loans, credit reporting, money transfers, debt collection, and payday loans. [read post]
17 Mar 2015, 9:30 pm
Since the Great Recession of 2007-2008, the federal government in the United States has initiated reforms to the nation’s mortgage market. [read post]
13 Mar 2015, 12:07 pm
In 2006, the Labor Department issued an opinion letter finding that mortgage-loan officers fell within FLSA’s the administrative exemption. [read post]
10 Mar 2015, 7:36 am
There is no collateral for the debt, like there is with a car loan or a home mortgage. [read post]
9 Mar 2015, 8:36 am
The National Reserve Mortgage Lenders Association has an easy to use reserve mortgage calculator. [read post]
6 Mar 2015, 4:06 pm
The exciting news in residential green building is that the Federal National Mortgage Association, commonly known as Fannie Mae, is providing incentives, including lower interest rates for multifamily properties with a green building certification. [read post]
6 Mar 2015, 6:49 am
Her aides took no actions to have her personal emails preserved on department servers at the time, as required by the Federal Records Act. [read post]
4 Mar 2015, 8:00 am
Most recently, federal judge Claudia Wilken (N.D. [read post]
3 Mar 2015, 4:12 pm
Using a unique dataset on subprime loans that were at least 60 days delinquent, we examined the modification practices of 20 large, national servicing institutions. [read post]
2 Mar 2015, 10:00 am
” “The FBI is committed to investigating those who scheme to personally profit by defrauding the nation’s mortgage industry. [read post]
24 Feb 2015, 11:28 am
She is a member of the State Bar of Michigan, the Federal Bar Association, the Oakland County Bar Association, the American Bankruptcy Institute, and the National Association of [...] [read post]
24 Feb 2015, 8:25 am
In reliance upon misrepresentations made by Tikal and others, homeowners stopped making payments on their existing mortgage loans and many lost their homes to foreclosure as a result. [read post]
22 Feb 2015, 4:04 pm
Vivier Mortgages, the subprime lender formerly known as Home Funding Corporation, has brought defamation proceedings against RTÉ following a recent investigation into high interest home loans. [read post]
20 Feb 2015, 7:30 am
Nationally, 9.8 % of federal cases involved fraud, and in Florida 18.2 % of the cases involve fraud, which is double. [read post]
