Search for: "Home Federal Bank"
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26 Sep 2007, 5:16 am
A federal grand jury returned an indictment which was recently unsealed. [read post]
21 Apr 2011, 4:20 am
“Standard & Poor’s Ratings Services cut its outlooks on Fannie Mae (FNMA), Freddie Mac (FMCC), the Federal Home Loan Bank system and the Farm Credit System in correlation with its recent move of lowering its outlook on U.S. debt. [read post]
16 May 2019, 12:50 pm
Richard Earl Jeffcoat, 52, Pelion, South Carolina was sentenced today to six months in federal prison and six months of home confinement after pleading guilty to Conspiring to Commit Bank Fraud. [read post]
3 Jun 2008, 10:34 am
In his plea, Ross, a real estate appraiser, admitted he and co-defendants conspired to commit bank fraud and money laundering in a scheme to manipulate home buyers and housing appraisals, and to submit fraudulent mortgage loan applications to federally insured lenders. [read post]
1 Dec 2011, 5:17 am
The Federal Reserve never disclosed that it loaned out the astronomical amount of money or that the banks were in such bad shape that they had no choice but to make the loans. [read post]
19 Apr 2015, 4:26 pm
Individuals can email, text and talk to each other, take pictures, get directions, watch television, control their home appliances, read the news, play games and manage their schedules using a device that fits in their pockets. [read post]
12 Dec 2010, 7:30 am
Bank of America, 2010 U.S. [read post]
2 Feb 2011, 12:00 pm
The federal Home Affordable Modification Program (HAMP) provides a mechanism for struggling homeowners to modify mortgage loans with participating lenders. [read post]
15 Aug 2018, 6:30 am
After a name-based background check revealed no prior conviction, he was hired in Wells Fargo’s home mortgage division. [read post]
29 Apr 2010, 6:25 am
Michael Chapman, the owner of a building company with 20 employees in Santa Fe, New Mexico, has had trouble getting a bank loan and this month he let Kansas City Federal Reserve Bank President Thomas Hoenig know it. [read post]
11 Jan 2016, 9:05 am
District Court for the Southern District of New York denied Bank of New York Mellon’s motion to dismiss RMBS claims regarding fourteen trusts and one indenture trust for lack of subject matter jurisdiction. [read post]
12 Jun 2012, 9:42 am
They cause relationships to break up, foreclosures, lost homes, lost businesses.” Williams’ co-conspirators already are serving time in federal prison and will have to pay restitution to the Federal Deposit Insurance Corp., which lost $844 million when Orion failed. [read post]
20 Aug 2011, 5:09 am
” To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
10 Aug 2018, 5:01 am
So what was done by the 23 banks classified by the Federal Reserve as “most important” do? [read post]
2 Aug 2008, 6:22 pm
According to The New York Times and others,IndyMac Bancorp, the third-largest banking failure in United States history, said that it had filed for bankruptcy protection, less than three weeks after being seized by federal regulators following a bank run by depositors. [read post]
1 Mar 2015, 2:48 pm
In one notorious case of identity theft, the criminal, a convicted felon, incurred more than $100,000 of credit card debt, obtained a federal home loan, and bought homes, motorcycles, and handguns in the victim's name. [read post]
11 Dec 2013, 7:10 pm
They pleaded guilty in federal court in San Jose, California, to bank fraud. [read post]
11 Dec 2009, 1:28 am
., is charged with conspiracy to commit bank fraud and wire fraud in connection with a scheme that defrauded banks out of more than $23 million in home mortgage loans. [read post]
26 Sep 2009, 8:43 am
The judges noted that some people are getting inordinately high sentences for sitting in their homes looking at pictures of child pornography that are the same or more than sentences for crimes such as rape and bank robbery. [read post]
13 Jul 2022, 10:58 am
The Federal Trade Commission’s Safeguards Rule, set forth in 16 C.F.R. [read post]
