Search for: "Federal Home Loan Company"
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12 Jul 2015, 7:08 pm
Yang also allegedly diverted $2.4 million in investor funds through her brother's company in Hong Kong purportedly for the purchase of an oil rig, but instead used it to purchase a 5,600-square-foot home in an exclusive gated community in Fremont, Calif. [read post]
12 Jun 2013, 5:20 am
After DirecTV formed a new internet domain for DirecTV Homes services, DTVHS.com, the former BAI locations were transferred to that new domain name. [read post]
22 Sep 2011, 6:51 am
Additionally, many homeowners have suffered a loss of income and have fallen behind on their mortgages, where the only way to save the home after being denied a loan modification is to reorganize their finances though a chapter 13 bankruptcy. [read post]
30 Aug 2012, 9:02 am
According to the indictment, the conspirators allegedly used fraudulent documents to help borrowers qualify for mortgage loans to purchase condominium units in the Commerce Towers building located on Main Street in downtown Houston as well as residential homes in the Houston area. [read post]
22 Apr 2011, 2:48 am
Fannie Mae is the U.S.'s largest mortgage buyer and Freddie Mac, a publicly traded company that operates under a federal charter, is the second-largest mortgage buyer. [read post]
11 Sep 2013, 3:00 pm
Last month, the City of Richmond sent letters to mortgage companies seeking to purchase 624 loans secured by underwater properties (homes with mortgages greater than their current market value). [read post]
22 Apr 2011, 12:49 pm
According to court records, it bought the rights to the film, and about a dozen others, with a $650,000 loan from a company called Incentive Capital. [read post]
28 Jan 2009, 1:31 am
Fannie Mae and Freddie Mac were private companies backed (and now owned) by the federal government that buy and then securitize home mortgages from lenders who originate them, thus providing liquidity to the U.S. mortgage market. [read post]
28 Jul 2013, 9:06 pm
False information was submitted to the lenders and to the escrow company in order to receive the loans and to cause disbursement of the loan proceeds to Swan’s company, Creative Capital Group, and Anderson’s company, Anderson Financial Group. [read post]
20 May 2009, 3:44 pm
According to the Federal Trade Commission ("FTC"), consumers searching for the Making Home Affordable web site were diverted under false pretenses to other sites where they were asked to enter personal and financial information and to purchase mortgage counseling services from private companies for a fee. [read post]
7 Apr 2010, 3:12 am
According to the document titled: HOME AFFORDABLE MODIFICATION PROGRAM BASE NET PRESENT VALUE (NPV) MODEL SPECIFICATIONS: “The base NPV model was designed by an expert working group including the Department of the Treasury, the Federal Deposit Insurance Corp., the Federal Housing Finance Agency, Fannie Mae, and Freddie Mac. [read post]
18 Sep 2013, 12:34 pm
Home care and other health industry employers should act to manage their rising exposures to minimum wage, overtime and other federal and state wage and hour law risks. [read post]
28 Jun 2011, 7:41 pm
For a $300,000 home, this means $10,500 for an FHA loan. [read post]
26 Feb 2010, 10:44 pm
One article suggests that there may be more federal funds pumped into the effort of saving owners from foreclosure and stemming the increases in foreclosed homes. [read post]
1 Mar 2021, 7:27 am
The admissions department or business office of a nursing home frequently steers a new resident to a non-attorney Medicaid application preparation person or company, without disclosing the business relationship between the person’s company and the nursing home. [read post]
31 Mar 2007, 10:09 am
I called my attorneys after I realized what should have happened and they told me they never think it is in the best interest to sign a reaffirmation on a home because the mortgage company will never come after it anyway if the loan is kept current. [read post]
3 Jun 2011, 5:00 am
Lynch serves on the board of the Federal Home Loan Mortgage Corporation, and John H. [read post]
6 Dec 2013, 3:19 pm
Vilchitsa and Azarov coordinated the purchases of 24 of their or their company’s residential properties, although they knew the purchasing investors did not have the income or assets to support the loans for the properties. [read post]
14 Jun 2010, 3:33 pm
Bank of America purchased Countrywide in July 2008 and admitted no wrongdoing on behalf of the company. [read post]
12 Jun 2012, 9:42 am
They cause relationships to break up, foreclosures, lost homes, lost businesses.” Williams’ co-conspirators already are serving time in federal prison and will have to pay restitution to the Federal Deposit Insurance Corp., which lost $844 million when Orion failed. [read post]
