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21 Jul 2011, 2:31 pm by Mandelman
  I mean… so, our government stood by and did nothing as potentially thousands of American citizens were thrown from their homes improperly, so what are you going to do… make a federal case out of it? [read post]
12 Aug 2010, 3:22 am
Thanks to the federal government's Home Affordable Foreclosure Alternatives, or HAFA program, many struggling homeowners may get some much needed relief. [read post]
While the rule will provide guidance for US banks responding to international efforts to require equal treatment of local branch deposits with home-country deposits in insolvency, it does not address several outstanding issues. [read post]
27 Apr 2009, 6:12 am
Contact me and get free tips and techniques to deal with wage and bank seizures and slash tax debt: email me at IRS-Hitman@taxdefensenetork.com or call 1-888-248-9058. [read post]
4 Jun 2012, 9:56 am by McNabb Associates, P.C.
According to the indictment, three of the defendants worked at Emerald City Escrow and at Nationwide Home Mortgage and conspired to use straw buyers to defraud banks. [read post]
4 Jun 2012, 9:56 am by McNabb Associates, P.C.
According to the indictment, three of the defendants worked at Emerald City Escrow and at Nationwide Home Mortgage and conspired to use straw buyers to defraud banks. [read post]
2 Oct 2018, 7:35 am by MBettman
The mortgage stated that the loan was insured by the Federal Housing Administration (“FHA”). [read post]
6 Apr 2010, 7:49 pm by John Watts & M. Stan Herring
The banks and mortgage companies will make up documents, will lie, will cheat . . . all to steal your home. [read post]
27 Apr 2011, 5:06 am by James Hamilton
In a letter to the SEC and the federal banking agencies, Senator Roger Wicker (R-MS), a member of the Banking Committee, expressed concern that the proposed risk retention regulations would prevent private capital from returning to the residential mortgage sector. [read post]
4 Oct 2012, 10:44 am
One of the main factors is because the purchasers applied for a FHA (Federal Housing Authority) loan. [read post]
9 Jun 2009, 6:44 pm
The idea was that forcing banks to take the money would free up capital for small business loans and home mortgages. [read post]
This means federal agents can enter a person’s property when they’re not home, gather evidence, take photos of the property, and often seize items without notifying the property owner until after the search is complete. [read post]
This means federal agents can enter a person’s property when they’re not home, gather evidence, take photos of the property, and often seize items without notifying the property owner until after the search is complete. [read post]
21 Jul 2013, 8:11 am by Thomas McAvity
This disparity has finally come to an end as Oregon has now adopted the federal bankruptcy exemptions The table below shows how the federal exemptions can be used as an alternative to the traditional Oregon exemptions. [read post]
18 Apr 2012, 7:15 am by McNabb Associates, P.C.
Federal agents served warrants and seized contents of her bank accounts, seven trucks and trailers, a $2 million motor home and a Ford Thunderbird—all of which prosecutors allege were paid for with money taken from city bank accounts by Crundwell. [read post]
3 Feb 2012, 11:38 am by Simmons & Schiavo
  When you don’t have a downpayment, you run the risk of going upside down on your mortgage the first time the Federal Reserve Bank chairman catches the sniffles. [read post]
21 Feb 2012, 6:45 pm
Theft from nursing home residents is not necessarily reported by the state and federal agencies that track nursing homes' safety and hygiene, but it's a serious problem. [read post]
19 May 2010, 8:04 pm by Mandelman
Our models at the Federal Reserve Bank of Cleveland are intended to describe our national U.S. economy, capturing the relationships in the data. [read post]
2 Jul 2007, 6:26 am
Harrelson, 29, of Midlothian, Virginia, was indicted by a federal grand jury on nine counts of bank fraud and one count of money laundering arising from two separate schemes to defraud federally-insured financial institutions. [read post]
19 Sep 2008, 6:48 pm
Some enterprising finance workers are finding their own solution to the growing banking crisis, judging by a spate of recent federal indictments: using their access to bank computers to plunder accounts. [read post]