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14 Aug 2024, 12:30 pm by Guest Blogger
But then, even though the Supreme Court finally approved a state relief measure for those who couldn’t pay their mortgages in Home Building and Loan Association v. [read post]
7 Oct 2011, 3:45 pm
" According to the New York Times, the report is the second in two weeks in which the inspector general has outlined lapses at both the Federal Housing Finance Agency and the companies it oversees Federal National Mortgage Assn (Fannie Mae) and Federal Home Loan Mortgage Corp (Freddie Mac). [read post]
8 Nov 2019, 3:00 am by Jim Sedor
National/Federal A Conspiracy of Hunches: Roger Stone trial set to start this week San Francisco Chronicle – Devlin Barrett, Spencer Hsu, and Manuel Roig-Franzia (Washington Post) | Published: 11/4/2019 Roger Stone is on trial in federal court, where prosecutors plan to dive back into an episode of political chicanery, alleged lies, and conspiratorial texts that parallels the nascent impeachment inquiry into his longtime friend President Trump. [read post]
17 Jun 2014, 5:33 am by Amy Howe
Mortgage Bankers Association and Nickols v. [read post]
22 Mar 2010, 7:21 pm by Kevin Funnell
A paranoid person might suspect that there's a method to this madness, that the federal regulators have decided to nationalize the entire commercial banking system of this country, in the same way that it's in the process of effectively nationalizing the residential mortgage lending business through its de facto nationalization of Fannie Mae and Freddie Mac and its dramatic expansion of FHA lending. [read post]
2 Feb 2023, 9:37 pm by Jim Sedor
National/Federal At the Supreme Court, Ethics Questions Over a Spouse’s Business Ties Seattle Times – Steve Eder (New York Times) | Published: 1/31/2023 After Chief Justice John Roberts joined the U.S. [read post]
3 Jul 2008, 9:21 am
"WEB-ONLY  |   UnitedHealth agrees to settle federal class action over backdating with $895M payment "UnitedHealth Group Inc., the Minneapolis-based health care provider that was sued over about $2 billion in unexercised backdated stock options, has agreed to pay $895 million to settle a federal class action. [read post]
14 Jul 2020, 1:36 pm by Peter Klose
By way of refresher, the federal Fair Housing Act prohibits discrimination in housing related transactions because of race, color, religion, national origin, sex, disability or familial status. [read post]
16 Feb 2024, 3:00 am by Jim Sedor
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
21 May 2008, 11:01 pm
Houston’s median price is lower than even the national average, which includes inexpensive rural areas. [read post]
24 Jan 2016, 10:57 am by Stuart Kaplow
In the event of a default, the liability is a property tax lien collected by the local government with the priority associated with other real property tax liens, so existing mortgage holder consent is required. [read post]
16 May 2007, 8:33 am
" Said Paul Logli, chairman of the National District Attorneys Association: “It is increasingly difficult for public law offices to retain experienced prosecutors and defenders," said . [read post]
23 Mar 2011, 5:38 am by Rob Rutkowski
–CFPB update –Making Remote Capture More Appealing to Credit Unions –New Federal Garnishment Rules –Mortgage Lending Update –Big K Roundup. [read post]
19 Dec 2014, 6:08 am by Jim Sedor
Payouts to McCrory, Sanford from Mortgage Broker Raise Ethical QuestionsCharlotte Observer – Michael Biesecker and Mitch Weiss (Associated Press) | Published: 12/16/2014 Soon after taking office, North Carolina Gov. [read post]
23 Oct 2011, 5:27 am by McNabb Associates, P.C.
Gangs are also engaging in white collar crime such as counterfeiting, identity theft, and mortgage fraud, primarily due to the high profitability and much lower visibility and risk of detection and punishment than drug and weapons trafficking,” the assessment prepared by the FBI’s National Gang Intelligence Center noted. [read post]
26 Jun 2017, 1:35 pm by Alex Potcovaru
Jared Kushner’s real estate firm received a $285 million loan from Deutsche Bank as part of a refinancing deal for one of its properties, right as the bank was in negotiations to settle a federal mortgage fraud case and charges from New York state regulators that it participated in a Russian money-laundering operation, the Post reports. [read post]
1 Nov 2010, 9:00 pm
If you consider a timeshare or vacation plan, the Federal Trade Commission (FTC), the nation's consumer protection agency, says it's a good idea to do some homework. [read post]
22 Jul 2022, 12:30 pm by John Ross
Together with associate Salvatore Pelullo, Nicky stumbles on the "golden vein of deals"—a recently bankrupt mortgage company that was receiving periodic payments from its bankruptcy trust without doing any actual business. [read post]
18 Sep 2019, 10:16 am by Adam Levitin
  The class action law suits do not affect mortgage securitization because there is separate federal statutes (here and here) that preempt all state usury laws for first lien mortgages no matter what entity holds the loan. [read post]