Search for: "Federal Home Loan Company"
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24 Sep 2024, 12:42 pm
In this case, Nutter allegedly broke program rules by using unqualified temporary staff to underwrite these Federal Housing Administration (FHA)-insured HECM loans and by submitting loans for FHA insurance with underwriter signatures that were falsified and/or affixed before all the documentation was complete. [read post]
12 Dec 2011, 9:31 am
Fannie Mae, the federal lender which buys mortgages on the secondary market, prevents any government financed loans for at least seven years. [read post]
25 May 2016, 10:00 am
If an American debt collection company firebombed homes, used violence, stole pets or superglued doors shut, they would be looking at criminal charges. [read post]
2 Aug 2009, 11:32 am
In July, the Federal Trade Commission announced Operation Loan Lies, a "coordinated national law enforcement effort to crack down on mortgage modification scams. [read post]
14 Aug 2014, 5:04 pm
Starkey Mortgage (WRSM), a mortgage loan company approved to originate loans insured by the FHA or guaranteed by USDA. [read post]
14 Dec 2010, 6:37 am
Consulting a Miami foreclosure defense lawyer is your best option for help stopping foreclosure in South Florida or for help dealing with deficiency judgments, strategic default or home-loan modification. [read post]
31 Jul 2012, 7:48 am
The Consumer Financial Protection Bureau has filed its first ever civil enforcement action in federal court, charging a Los Angeles law firm of duping distressed homeowners into paying high upfront fees with false promises of a loan modification. [read post]
13 Dec 2018, 4:15 pm
There are problems with the mortgage The mortgage company that provides the loan to the seller will have its own sets of requirements. [read post]
15 Jan 2015, 11:49 am
In their supporting statement that accompanied the proposal, UAW and the Foundation noted that in the last two years, SunTrust settled federal and state charges over abuses related to securitized home loans, settled federal claims with respect to its mismanagement of the Home Affordable Modification Program, settled a whistleblower case alleging that the bank defrauded veterans and the government, and settled a federal action for racially… [read post]
15 Jun 2022, 11:32 am
Federal agents will be looking for lots of things in documentation here aside from the hiked value, such as inflated buyer income and kickbacks to title company employees, real estate appraisers, etc. [read post]
13 Apr 2015, 5:44 am
Monday, March 9, 2015 Florida Home Health Care Company Agrees to Pay $1.1 Million to Resolve False Claims Act Allegations Recovery Home Care Inc., Recovery Home Care Services Inc. [read post]
4 Jan 2007, 4:48 pm
The family agrees to help cover loans. [read post]
1 May 2010, 7:57 pm
These fees may be required for loans insured by federal government housing programs, such as loans insured by the Federal Housing Administration (FHA) or the Rural Development Services (RDS) and loans guaranteed by the Department of Veterans Affairs (VA), as well as conventional loans insured by private mortgage insurance (PMI). [read post]
30 Jul 2014, 7:45 am
Then, using fraudulent documents and false information on loan applications, he caused lenders to issue loans in Anderson’s name or in the straw buyers’ names at the inflated home prices. [read post]
15 Nov 2016, 9:00 am
Our legal team is licensed in all Oklahoma State and Federal courts. [read post]
17 Mar 2012, 6:41 am
Judge Posner famously admitted that he didn’t read the contract that came with his home equity loan. [read post]
16 Dec 2011, 7:11 am
Now, however, the company is mired in federal bankruptcy court and the new owner stands accused of fraud regarding the treatment of their pension obligations. [read post]
7 Jan 2013, 9:58 am
In the meantime, the band received a bank loan of $853,000 and funding of $568,000 from the federal government. [read post]
19 May 2008, 10:14 am
Unable to sell the newly constructed homes, developers defaulted on their loans to ANB. [read post]
27 Jan 2008, 2:04 pm
Some of the customers who received loans that they could not afford to repay, defaulted and lost their homes resulting in losses to the lender as well. [read post]
