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23 May 2018, 7:37 am
If convicted, each Defendant faces  a maximum penalty of 30 years in prison and a $1 million fine, or twice the gross gain or loss from the offense.United States of America v. [read post]
27 Apr 2012, 1:53 pm by BuckleySandler
On April 25, Fannie Mae issued Servicing Guide Announcement SVC-2012-06, which sets new policies and clarifies several delinquency management and default prevention requirements related to (i) electronic submission of borrower response package documents, (ii) income documentation for employed borrowers, (iii) determining monthly gross income, (iv) modifications of loans secured by leasehold estates, (v) property valuation, and (vi) executing and recording modification agreements. [read post]