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23 Jul 2014, 7:34 am
Pellegrini, 51, Garden City, New York, and Paula Berckhoff, 34, Garden City, have been charged with bank fraud and conspiracy for allegedly defrauding Bank of America of over half a million dollars by avoiding foreclosure on a home through a fraudulent short sale of the property to a straw buyer. [read post]
14 Feb 2011, 4:10 pm
Requiring homeowners, lenders, banks to put more skin into the game. [read post]
24 Jun 2013, 6:55 am
Onwuhara was charged with conspiracy to commit bank fraud and a federal warrant was issued for his arrest on August 1, 2008. [read post]
20 Nov 2013, 4:19 am
Both use the same example to purportedly demonstrate their point–federal regulation of bank overdraft protection. [read post]
16 Apr 2013, 12:11 pm
And banks are feeling the pressure to go after these balances: last fall, for example, the Federal Housing Finance Agency (FHFA) formally notified Fannie Mae and Freddie Mac that a more aggressive stance on collecting deficiencies on home foreclosures was being required on their home loans. [read post]
30 Apr 2009, 9:42 am
When the subprime market collapsed, the lenders moved to Federal Housing Administration loans, which are federally insured. [read post]
10 Aug 2009, 1:30 pm
In addition, homebuyers who have already obtained a mortgage commitment can apply at their bank for an MCC if they have not yet closed on their new home. [read post]
24 Mar 2012, 10:23 am
Bank N.A., Wells Fargo Home Mortgage, Inc., et al., 2012 U.S. [read post]
17 Sep 2009, 2:58 am
Bennett to three years in prison, followed by 10 months of home detention with electronic monitoring as part of five years of supervised release, after a federal jury convicted her on June 18, 2009, of embezzling postal funds, and bank fraud and wire fraud in connection with making fraudulent loan applications. [read post]
1 Aug 2007, 2:24 pm
The federal agencies that are supposed to regulate the banking and credit card industries have failed utterly to keep pace with deceptive and unfair practices that have become shamefully standard in the business. [read post]
26 Oct 2010, 10:47 am
The Associated Press reports that Federal Reserve chairman Ben Bernanke added weight to those efforts yesterday by saying the central bank would look “intensively’’ at policies and procedures that might have allowed banks to seize homes improperly. [read post]
25 Apr 2010, 8:05 am
The offer does not comport at all with the federal GUIDELINES FOR FHA LOAN MODIFICATION!!!!!! [read post]
9 May 2014, 7:23 am
Hammond allegedly deposited investors’ funds into his personal bank account to make vacation home payments for a residence at Table Rock Lake, for example, and for elaborate hunting excursions. [read post]
22 Jun 2010, 6:38 am
A federal grand jury Thursday indicted a North Providence, Rhode Island real estate attorney on charges that he allegedly falsified bank and federal tax documents, and was untruthful about his income and assets, in obtaining more than $1.5 million in mortgages. [read post]
22 Jun 2010, 6:38 am
A federal grand jury Thursday indicted a North Providence, Rhode Island real estate attorney on charges that he allegedly falsified bank and federal tax documents, and was untruthful about his income and assets, in obtaining more than $1.5 million in mortgages. [read post]
8 Jul 2011, 11:00 am
Sheila Bair’s five-year term as Chairman of the Federal Deposit Insurance Corporation (FDIC) ends today, Friday, July 8th. [read post]
12 Mar 2008, 7:20 pm
Under federal law, Social Security money is totally exempt from garnishment or seizure by a credit card lender. [read post]
8 Jul 2013, 7:23 am
Angela Corson Smith was indicted and charged with bank fraud for allegedly forging her husband’s signature to obtain a home equity line of credit. [read post]
13 Jul 2015, 5:59 am
Suppose your bank offers to lend you money to buy a home, and even if you repaid the loan, the bank would retain ownership of your home as well. [read post]
9 Apr 2012, 6:48 am
The federal bankruptcy process can help a homeowner manage a distressed home situation. [read post]
