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18 Mar 2010, 4:52 pm by Gary D. Sparks
In most cases, if a homeowner short-sells his/her house and the bank forgives the remaining debt, the homeowner is given relief under federal tax law. [read post]
15 Jun 2015, 9:11 am by Dean Freeman
Admission to nursing homes in Florida is increasingly coming at a great cost, not just to residents’ bank accounts, but also to their rights. [read post]
14 Nov 2011, 12:18 pm by guest-writer
Federal bank regulators from the Office of the Comptroller of Currency, the Board of Governors of the Federal Reserve System, and the Office of Thrift Supervision have announced a measure that might mean compensation for millions of families who have lost homes to foreclosure. [read post]
22 Oct 2011, 11:56 am
When the federal government began giving billions of dollars to the banking industry through the Troubled Asset Relief Program (TARP), we discovered that many financial institutions had gotten themselves into their dire situations by making or investing in high-risk home loans. [read post]
24 Apr 2010, 1:53 pm by clarence
  Instead, in federal courts mortgage fraud is prosecuted under the wire fraud, bank fraud, mail fraud, and money laudering statutes, with penalties of up to thirty years imprisonment for each count. [read post]
Essential Activities Remain Open The following essential activities will remain open: Federal and state offices and services, including post offices and airports. [read post]
9 Aug 2009, 12:38 pm
According to a report from the Federal Reserve Bank of Boston, though, only about 3% of seriously delinquent loans have been modified in the foreclosure crisis. [read post]
14 Mar 2012, 6:43 am
The whistleblower suit remains pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank (which acquired National City Mortgage Co.), Countrywide Home Loans, Mortgage Investors Corp., and First Tennessee Bank (which acquired First Horizon Home Loan Corp.). [read post]
14 Nov 2010, 6:32 am
I wonder what his nickname might be in federal prison. [read post]
4 Mar 2012, 10:14 am
New York City foreclosures are again on the rise, as banks reported seizing more homes the first month of year than in December. [read post]
19 Feb 2013, 12:07 pm by Larry Tolchinsky
Florida mortgage holders and those Florida home owners in underwater mortgages or facing foreclosure or short sales can find help in negotiating with these Banks in modifications of their home loans by having an experienced Florida foreclosure defense lawyer at their side. [read post]
23 Dec 2014, 11:19 am by Fraud Fighters
The post Whistleblower Entitled to Receive $57.6 Million for Exposing Countrywide Home Mortgage Loan Scheme appeared first on Tycko & Zavareei LLP. [read post]
1 Feb 2012, 10:05 am
Some analysts believe that the Federal Reserve Board rulings as well as guidance from the Department of Justice may be able to help cities and counties take steps to sue the banks for their misdeeds. [read post]
1 Dec 2011, 6:39 am
Relying, in part, on the fraudulent documents, banks approved and funded the loans for Wilson’s home. [read post]
5 Mar 2017, 10:53 am by Richard Symmes
In Washington you can choose to use the state exemptions or federal exemptions. [read post]
15 Mar 2011, 9:55 am by John Richards
They’ve begun moving into unoccupied, bank-owned homes, changing the locks, and putting up “no trespassing” signs around the property. [read post]
15 Jan 2013, 10:42 pm by Cynthia Marcotte Stamer
IRS Says Eligible Home-Based Businesses May Deduct up to $1,500; Saves Taxpayers 1.6 Million Hours A Year The Internal Revenue Service (IRS) has announced a simplified option that many owners of home-based businesses and some home-based workers may use to figure their deductions for the business use of their homes. [read post]