Search for: "Federal National Loan Mortgage"
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21 Nov 2014, 12:10 pm
In fiscal year 2014, the department recovered an unprecedented $3.1 billion from banks and other financial institutions involved in making false claims for federally insured mortgages and loans. [read post]
20 Nov 2014, 10:35 am
Mortgage Fraud Blog. [read post]
19 Nov 2014, 9:30 pm
The Fed intended that its program would flood money into the housing market, increasing demand for mortgages and making it easier for people to acquire home loans. [read post]
12 Nov 2014, 2:06 am
The Intermediaries, including but not limited to HOLLIS, MALDINI and then mortgage broker, JONES, assisted the straw buyers to complete a loan application with a lender. [read post]
5 Nov 2014, 9:20 am
To qualify to sell loans to Fannie or Freddie, the lenders must follow guidelines laid down by the federal agencies or face the possibility of being forced to buy back the loans. [read post]
4 Nov 2014, 6:48 am
Mortgage Fraud Blog. [read post]
29 Oct 2014, 8:01 am
The defendants were involved in a conspiracy to defraud numerous banks and lenders using straw buyers resulting in mortgage loan disbursements exceeding $20 million, $5 million in loan proceeds, and losses exceeding $1 million. [read post]
23 Oct 2014, 4:18 am
Median household income growth has badly lagged per capita GDP growth, corporate profits as a share of national income have risen, and stock markets have reached record highs. [read post]
20 Oct 2014, 5:00 am
Kim Liddell, chairman, president and CEO of The National Bank of Cambridge, has been named Maryland’s representative on the 14-member board of directors of the Federal Home Loan Board of Atlanta. [read post]
14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
7 Oct 2014, 9:40 am
The federal Housing and Urban Development Department (HUD) certifies agencies to help consumers with foreclosure prevention, loan modification, reverse mortgages and other complications that come with home ownership. [read post]
6 Oct 2014, 5:36 pm
The court affirmed, concluding that, under the rule announced in American National Red Cross v. [read post]
30 Sep 2014, 7:56 am
In total, the scheme collected at least $4.9 million from more than 1,000 homeowners, including homeowners whose mortgages were owned by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
29 Sep 2014, 7:42 am
Attorney Laura Duffy commented: “It is our sincere hope that we have closed a chapter on the destructive wave of mortgage frauds that heavily contributed to this nation’s financial crisis. [read post]
25 Sep 2014, 2:34 pm
Like CFPB, prudential regulators such as the Federal Deposit Insurance Corporation, the Federal Reserve, the Office of the Comptroller of the Currency (“OCC”) and the National Credit Union Administration also collect consumer financial data, including mortgage data, loan origination dates, and outstanding balances from commercial aggregators similar to those used by CFPB. [read post]
19 Sep 2014, 12:00 am
In the meantime, loan officers and closing attorneys — mere foot soldiers in the mortgage industry — are sent to prison. [read post]
19 Sep 2014, 12:00 am
In the meantime, loan officers and closing attorneys — mere foot soldiers in the mortgage industry — are sent to prison. [read post]
16 Sep 2014, 9:24 am
The OCC’s proposed revisions would also require disclosure of additional details on the Summary Schedule about settlements related to the covered institutions’ representation and warranty liabilities for residential mortgage loans, and for the loans covered by those settlements. [read post]
31 Aug 2014, 4:42 pm
But didn’t we create the Fed and Federal Home Loan Banks to make sure that there was liquidity when times get tough? [read post]
27 Aug 2014, 7:59 am
Conrad, Jr. to prison for their roles involving computer theft from a nation-wide online mortgage broker. [read post]
