Search for: "Home Federal Bank"
Results 621 - 640
of 8,351
Sorted by Relevance
|
Sort by Date
14 Jun 2018, 12:28 pm
In order to search a suspect’s home, clothing, computer, or other property, investigators must have a search warrant. [read post]
15 Jul 2021, 9:35 am
On July 1, the Federal Housing Finance Agency (FHFA) released a Policy Statement on its commitment to comprehensive fair lending oversight of Fannie Mae, Freddie Mac, and the Federal Home Loan Banks (collectively, “regulated entities”). [read post]
15 Jul 2021, 9:35 am
On July 1, the Federal Housing Finance Agency (FHFA) released a Policy Statement on its commitment to comprehensive fair lending oversight of Fannie Mae, Freddie Mac, and the Federal Home Loan Banks (collectively, “regulated entities”). [read post]
22 Dec 2014, 2:36 pm
Mishkin The American Bankers Association, Consumers Bankers Association, Independent Community Bankers of America, National Association of Federal Credit Unions, and Association of Military Banks of America have submitted a 59-page letter commenting on the Department of Defense’s proposed revisions to its Military Loan Act regulations. [read post]
13 Jan 2014, 7:36 am
The proceeds from the home equity line of credit, and other funds received through the scheme, ended up in either the JR Properties and Investments bank account or in a personal account controlled by Wilkins. [read post]
1 Dec 2009, 12:09 am
State and federal nursing home regulations emphasize resident rights, including access to the community. [read post]
22 Aug 2012, 7:21 pm
Whitfield was charged in federal court with attempted bank robbery, an number of weapons counts, and violating 18 U.S.C. [read post]
25 Feb 2016, 12:25 pm
Borzillo, 59, Bristow, Virginia, a former attorney with the Federal Deposit Insurance Corporation (FDIC) was sentenced to 12 months and one day in prison, followed by two years of supervised release, for defrauding Wells Fargo Bank in connection with the sham short sale of her home to her live-in boyfriend. [read post]
26 Jun 2008, 2:43 pm
Gonzalez was arrested and made his initial appearance in federal court. [read post]
23 Jun 2011, 5:30 am
And a bank is seeking to foreclose on his Maywood home because he has fallen behind on mortgage payments. [read post]
14 Jun 2021, 9:15 am
This week in Washington IP news, the Senate Antitrust Committee looks at anti-competition issues in the smart home electronics industry, while the full Senate Judiciary Committee meets later in the week to discuss the nomination of Tiffany Cunningham to join the Federal Circuit bench. [read post]
25 May 2006, 12:45 pm
Federal officials took Hammoudeh to his home state of Jordan on Tuesday, where he crossed the border into the West Bank. [read post]
1 Jul 2022, 3:09 pm
Todd Ament, 57, Orange, California, the former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding a cannabis company, fraudulently obtaining a COVID-relief business loan worth nearly $62,000, lying to a bank while seeking a loan for a $1.5 million second home, and cheating on his […] [read post]
18 Jun 2010, 2:46 am
Federal and local authorities arrested 13 individuals linked to mortgage fraud operations that filed fraudulent loan applications with several banks and other lenders, generated millions of dollars in loan fees and real estate commissions, and caused millions of dollars in losses when the homes went into foreclosure because the purchasers were unable to make their monthly payments. [read post]
1 Oct 2015, 1:53 pm
Real property — Foreclosure — Emergency motion to stay writ of possession This is an appeal from a judgment granting possession to Federal Home Loan Mortgage Corporation (“Freddie Mac”) in a foreclosure action originally brought by JPMorgan Chas e Bank, NA and substitute trustees John S. [read post]
10 Jan 2018, 9:25 am
James Nassida, IV, 50, West Mifflin, Pennsylvania, was sentenced in federal court to 78 months of incarceration on his conviction of conspiracy to commit bank fraud, wire fraud, and mail fraud. [read post]
2 Jul 2008, 2:11 pm
Fred Holder and Pamela Holder were indicted by a federal grand jury on Wednesday for wire fraud and bank fraud. [read post]
11 Apr 2018, 11:00 am
Herzel Meiri, 64, and Amir Meiri, 35, pled guilty yesterday to conspiracy to commit wire fraud and bank fraud, in connection with their scheme to fraudulently induce distressed homeowners to sell their homes for little or no consideration to a company they owned and controlled. [read post]
25 Jan 2007, 2:25 pm
The Associated Press is reporting (link not yet available) that Mississippi federal judge L.T. [...] [read post]
2 Nov 2015, 11:48 am
Silver Buckman, 37, Cherry Hill, New Jersey, her parents, Vincent Foxworth, 70, Turnersville, New Jersey and Cynthia Foxworth, 64, Turnersville, New Jersey, were convicted by a federal jury for a mortgage fraud scheme that stripped the equity from the homes of desperate homeowners facing foreclosure. [read post]
