Search for: "Federal National Loan Mortgage"
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9 Aug 2013, 5:34 pm
These two government-backed firms back the majority of the nation’s mortgages. [read post]
6 Aug 2013, 2:41 pm
After all, there were all those news stories of flippers (example: the tattoo artist) who went to jail for fraud (actually, mail fraud and/or wire fraud under the federal statutes) because as a part of their flipping strategy they were filing loan documentation with banks that had juiced up property values. [read post]
31 Jul 2013, 10:36 am
Celebrity sites like TMZ and the National Enquirer also began covering the mortgage fraud case. [read post]
31 Jul 2013, 8:50 am
Scarcely touched by the nation’s housing recovery and tired of waiting for federal help, Richmond is about to become the first city in the nation to try eminent domain as a way to stop foreclosures... [read post]
30 Jul 2013, 4:00 am
In the case, which was filed last summer, the CFPB alleged that an attorney and his law firm had violated the Consumer Financial Protection Act of 2010 (meaning Title X of Dodd-Frank) and Regulation O, the Mortgage Assistance Relief Services Rule, by falsely promising loan modifications in exchange for advance fees. [read post]
28 Jul 2013, 6:56 am
Six federal financial regulatory agencies recently issued a proposed rule that would create exemptions from certain appraisal requirements for a subset of higher-priced mortgage loans. [read post]
26 Jul 2013, 2:24 am
Government Accountability Office (GAO) released a report detailing the pre-Affordable Care Act (ACA) health insurance market.The Consumer Financial Protection Bureau (CFPB) filed suit against a Utah mortgage company for allegedly giving incentives to loan officers for pushing high-interest rate mortgages.Legislators voted to defeat a proposal to restrict how the National Security Agency (NSA) uses telephone surveillance.The GAO released a report recommending the U.S. [read post]
23 Jul 2013, 7:17 pm
According to the plea agreement documents (via the DOJ news release), DocX’s clients were, for the most part, mortgage servicers for home loans. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
9 Jul 2013, 5:52 pm
In total, the scheme collected at least $4.9 million from more than 1,000 homeowners, including homeowners whose mortgages were owned by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
3 Jul 2013, 6:47 am
“As we know from the all too recent financial crisis, fraud on mortgage lenders has the potential to disrupt our nation’s economic stability. [read post]
1 Jul 2013, 11:39 am
On Thursday, June 27, 2013, the Federal Trade Commission (“FTC”) announced that Mortgage Investors Corporation of Ohio, Inc. [read post]
1 Jul 2013, 6:11 am
Their practices gave rise to a proposed class action lawsuit filed in federal court in Louisville to consist of "all African-Americans and Hispanic borrowers to whom Countrywide originated a residential-secured loan, including correspondent loans, between January 1, 2002, and the present." [read post]
28 Jun 2013, 12:04 pm
Sherrod Brown (D-Ohio), would amend the Fair Housing Act and the Equal Credit Opportunity Act to prohibit discrimination in housing and access to credit, including mortgages and home improvement loans, on the basis of sexual orientation or gender identity. [read post]
22 Jun 2013, 8:30 am
ALTERNATIVE LOAN TRUST 2005-60TI MORTGAGE PASS THROUGH CERTIFICATES, SERIES 2005-60TI, Appellee. 4th District.Mortgage foreclosure -- Res judicata -- No error in denying motion to vacate final judgment of foreclosure on ground that mortgagor's participation in federal modification program rendered foreclosure inequitable where mortgagor failed to raise this claim in a prior motion to vacateANGELA VIRGO, Appellant, v. [read post]
18 Jun 2013, 8:10 am
The indictment alleges that as a result of the conspiracy, lenders provided over $3.5 million for fraudulently obtained loans, which resulted in losses of over $1 million to the lenders, the Federal Housing Administration which insured some of the loans, and the Federal National Mortgage Corporation (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac), who purchased some of the loans in the… [read post]
30 May 2013, 6:00 am
The other case we continue to follow is the Washington, D.C. case filed in summer 2012 by State National Bank of Big Spring against the CFPB, the Department of Treasury, Richard Cordray, and a number of other federal officials. [read post]
28 May 2013, 11:25 am
Last week, Florida Attorney General Pam Bondi announced that Florida home loan borrowers have been paid almost $9 billion as a result of the national mortgage settlement agreement with the five biggest mortgage lenders / mortgage servicers (see our earlier posts for details on this settlement deal). [read post]
21 May 2013, 7:25 am
The CFPB charged that, through the ABAs, the homebuilder received unlawful referral fees for mortgage loans that he or his homebuilding company referred to the bank or mortgage company. [read post]
21 May 2013, 7:19 am
Gardner, 55, Apollo, Pennsylvania, pleaded guilty in federal court to a charge of mail and wire fraud conspiracy. [read post]
