Search for: "Agency Mortgage Corporation"
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21 Jun 2012, 8:13 am
On September 2008, the Federal Housing Finance Agency (FHFA) placed Fannie Mae (Federal National Mortgage Association) and Freddie Mac (Federal Home Loan Mortgage Corporation) into conservatorship. [read post]
13 Jun 2012, 8:10 am
Schilling established the Office’s new Civil Frauds Unit, which investigates and prosecutes complex financial fraud cases, including mortgage fraud and health care fraud cases. [read post]
8 Jun 2012, 6:00 am
Unlike home mortgage loans, which have level payments throughout, bonds are normally structured in tranches of different maturity, with differing amounts payable at maturity. [read post]
5 Jun 2012, 8:14 am
Using the strike force model successfully developed in the health care and mortgage fraud areas, the Securities and Investment Fraud Initiative has yielded similar success. [read post]
5 Jun 2012, 8:14 am
Using the strike force model successfully developed in the health care and mortgage fraud areas, the Securities and Investment Fraud Initiative has yielded similar success. [read post]
1 Jun 2012, 2:53 pm
The Office of the Comptroller of the Currency, the Internal Revenue Service, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, and Office of the Inspector General provided assistance and cooperation with the investigation as part of their participation in the Residential Mortgage-Backed Securities Working Group. [read post]
27 May 2012, 11:00 am
Department of Treasury, the Federal Housing Finance Agency, the HOPE NOW Alliance, Fannie Mae and Freddie Mac - and Ocwen Financial Corporation. [read post]
27 May 2012, 8:45 am
At the time, Bridge wrote a check to her mortgage servicer, Aames Capital Corporation, in April of that year. [read post]
25 May 2012, 11:10 am
The SEC’s Office of the Whistleblower said that the Working Group is particularly interested in information about residential mortgage-backed securities fraud from corporate insiders who worked in the industry and witnessed the misconduct. [read post]
24 May 2012, 5:35 pm
Facebook’s IPO: Small Investors Didn’t Get the Memo and May Lose Their Shirts – Washington, DC attorney Steven Berk on his blog, The Corporate Observer Benjamin Franklin was wrong: Student Loan Debt and Death are Certain – Phoenix lawyer Vladimir Gagic on his blog, the Arizona Criminal Law & Sex Crimes Post Florida Judge Rules That Flashing Headlights To Warn Of Police Speed Trap Is Protected By The First Amendment – Colorado lawyer Jayme Moss… [read post]
24 May 2012, 11:22 am
Corporate greed resulted in Dodd-Frank as passed being a ghost of what it was supposed to be. [read post]
21 May 2012, 3:04 am
45 new acquisitions for the Osgoode Hall Law School Library, including 29 from 2012: BJ 1531 W44 2012 What matters? [read post]
17 May 2012, 11:01 am
By taking this step, your complaint can get to the government agency that directly regulates the individuals or businesses about which you have a complaint. [read post]
15 May 2012, 8:00 am
John represents banks and other financial institutions, focusing on banking, corporate, and consumer credit law. [read post]
14 May 2012, 4:42 am
The investigation involved several area police departments as well as the Florida Office of Financial Regulation, along with other agencies. [read post]
11 May 2012, 3:09 pm
The ratings agencies then went on to downgrade most of these tranches. [read post]
10 May 2012, 11:53 am
I also teach property, and I’ve been following the robosigning problems with mortgages, as well as with credit card debt. [read post]
9 May 2012, 1:51 pm
NACA stands for the Neighborhood Assistance Corporation of America; a nonprofit that provides “Home Save Counselors” to assist homeowners trying to get their mortgages modified. [read post]
8 May 2012, 5:15 pm
The filing of petitions by SARE debtors are often preceded by attempts by the secured creditor post-default to collect rents generated by the mortgaged realty and to foreclose on its lien in that realty. [read post]
8 May 2012, 1:07 am
In November 2011, in a case involving Thornburgh Mortgage mortgage pass through certificates, District of New Mexico Judge James Browning also rejected the rating agencies first amendment defenses, also relying on Judge Scheindlin’s opinion in the Cheyne Financial case, as discussed here. [read post]
