Search for: "FEDERAL NATIONAL MORTGAGE ASSOCIATION "
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15 Oct 2012, 3:42 pm
Jaworski regularly lectures at national and regional conferences on financial regulatory matters. [read post]
15 Oct 2012, 8:13 am
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]
9 Oct 2012, 7:08 am
According to the best practices website maintained by the National Governors' Association, legislators, courts, and law enforcement officials in Illinois have taken steps to deal with the mortgage mess. [read post]
26 Sep 2012, 8:59 am
Federal National Mortgage Ass’n v. [read post]
13 Sep 2012, 7:55 pm
I agree with the National Association of Realtors and the Community Association Institute on this one. [read post]
13 Sep 2012, 1:04 pm
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
13 Sep 2012, 1:04 pm
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
11 Sep 2012, 9:40 am
US Housing Crisis Losses of $13 Trillion Almost Match GDP for 2011 Dollar for Dollar Per Expert Analyst This week, during a speech at the Mortgage Bankers Association meeting in Dallas, a representative of the fraud analysis firm Interthinx told the crowd of bankers that Interthinx studies revealed that the country's housing industry crisis has piled up $13 trillion in costs to the nation's economy, if various areas are combined: the litigation expense, the… [read post]
9 Sep 2012, 9:00 pm
” This is great news for homeowners across the nation. [read post]
6 Sep 2012, 1:53 am
But at least according to a May 9, 2012 CFO.com article (here), due to the procedural burdens and costs associated with the JOBS Act’s crowdfunding provisions, crowdfunding is unlikely to be an attractive alternative for start-up companies. [read post]
5 Sep 2012, 7:37 pm
More fallout from the subprime mortgage bust and its aftermath, according to pundits quoted in the linked article. [read post]
4 Sep 2012, 6:29 am
AARMR is the trade association of state mortgage regulators that coordinates state-level regulation of the mortgage industry and, in partnership with the Conference of State Bank Supervisors (CSBS), created the National Mortgage Licensing System & Registry (NMLS). [read post]
30 Aug 2012, 11:25 pm
Head of the National Housing Federation David Orr said on their website We absolutely support the Montague report’s call for reform of, and more investment in, private (market) rented housing. [read post]
29 Aug 2012, 7:24 am
CAI National released the following update outlining these changes. [read post]
28 Aug 2012, 10:16 am
CAI National recently released the following communication addressing plans by the U.S. [read post]
25 Aug 2012, 4:24 pm
District Court for the Southern District of New York has decided that ex-Federal National Mortgage Association executives do have to contend with a Securities Exchange Commission enforcement lawsuit over their alleged role in underplaying just how exposed the company was to high risk loans. [read post]
16 Aug 2012, 1:27 am
National Australia Bank case, one of the last securities suits filed as part of the ed credit crisis-related litigation wave has been dismissed. [read post]
15 Aug 2012, 11:51 am
But the very popularity of PACE ran headlong into the FHFA, which oversees the Federal National Mortgage Association (“Fannie”) and the Federal Home Loan Mortgage Corporation (“Freddie”), the two government-sponsored entities that guarantee the majority of home mortgages in the U.S. [read post]
14 Aug 2012, 9:24 am
As a threshold matter, the court said that the Federal National Mortgage Association is not an exempt independent establishment of the United Statesunder Section 3(c) of the Exchange Act. [read post]
14 Aug 2012, 6:26 am
National Guard Technician Equity Act. [read post]
