Search for: "FEDERAL HOME LOAN MORTGAGE CORP. "
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13 Nov 2008, 12:07 pm
Home Owners’ Loan Act (HOLA) Preempted Class Action Claims Premised on Scheme to Defraud Senior Citizens into Entering into Reverse Mortgages but Plaintiff given Leave to File Amended Class Action Complaint California Federal Court Holds Plaintiff filed a putative class action against Financial Freedom Senior Funding Corporation alleging that “Financial Freedom instituted a complex scheme to defraud senior citizens in the structuring,… [read post]
4 Oct 2011, 2:22 pm
It was just earlier this year that the Federal Deposit Insurance Corp. sued three ex-WaMu executives for allegedly gambling billions of the bank’s money on risky home loans while they lined their own pockets. [read post]
19 Mar 2008, 5:22 am
E*Trade Mortgage Corp., 514 F.3d 1001, 1003 (9th Cir. 2008). [read post]
6 Jan 2015, 6:30 am
Last year Federal Home Loan Mortgage Corp. v. [read post]
12 Jul 2011, 2:48 pm
District Court for the Southern District of New York On July 7, 2011, New York federal Judge Jed Rakoff slashed Assured Guaranty Municipal Corp’s suit for reimbursement and indemnification against Flagstar Bank FSB alleging that defendant misrepresented the quality of some $900 million in mortgage-backed securities insured by AGM. [read post]
26 Apr 2010, 9:09 pm
Defendant Countrywide Home Loans raised money to finance the loans by selling mortgages in securitization transactions “to specially created trusts, which received payment of interest and principal from mortgage borrowers. [read post]
8 Mar 2013, 7:26 am
& A. for Prelim Injunction, In re: Wachovia Corp. [read post]
25 Apr 2012, 7:31 pm
Read the SEC's complaint (PDF) Ex-H&R Block Unit Agrees To Pay $28.2 Mln To Settle SEC Charges, The Wall Street Journal, April 24, 2012 More Blog Posts: Residential Mortgage-Backed Securities Working Group Brings Federal Investigators and State Law Enforcement Officials Together to Investigate How MBS Abuses Contributed to 2008 Financial Crisis, Institutional Investor Securities Blog, January 30, 2012 Federal Home Loan Banks Say Countrywide… [read post]
9 Nov 2016, 6:33 am
” A third theme embraced one of Rosenkranz’s strongest points: the difference between the charters for Freddie Mac (the Federal Home Loan Mortgage Corporation) and Fannie Mae. [read post]
31 Jul 2012, 5:10 am
Conseco Finance Corp., No. [read post]
31 Mar 2010, 7:17 am
Foreclosure Relief Corp. and H.E. [read post]
28 Oct 2011, 2:00 am
The lender, Countrywide Home Loans, Inc., was incorporated in New York. [read post]
30 Sep 2008, 2:49 pm
First Horizon Home Loan Corp., 475 F.3d 418 (1st Cir. 2007); James v. [read post]
24 Mar 2012, 10:23 am
Wells Fargo Home Mortgage, Inc. [read post]
29 Nov 2007, 8:40 pm
Sheila Bair, chairman of the Federal Deposit Insurance Corp., has been urging mortgage servicing companies to agree to widespread, permanent conversions of adjustable-rate loans to fixed-rate loans for homeowners who are current on mortgage payments but unable to afford loans at higher rates. [read post]
2 Nov 2011, 12:42 pm
Attorney’s Office in Manhattan has filed a case against Allied Home Mortgage Capital Corp., its founder and CEO, and its chief compliance officer for engaging in allegedly fraudulent mortgage lending practices. [read post]
19 Jul 2011, 9:11 pm
Meantime, Wells Fargo must still deal with MBS lawsuits filed by federal home loan banks and individual investors in Illinois, California, and Indiana. [read post]
9 Feb 2012, 1:41 pm
The $5 billion payment includes $1 billion from Bank of America to resolve a separate investigation rooted in the origination and underwriting of Federal Housing Administration-insured mortgage loans. [read post]
25 Nov 2012, 2:19 pm
In fact, Lennar Corp., a home builder in the Inland Empire, reports that 1 in 5 home buyers in the area has had a recent foreclosure or short sale. [read post]
4 Jul 2011, 2:25 am
But many lenders have eschewed the higher private mortgage insurance rates and now favor FHA loans. [read post]
