Search for: "FEDERAL NATIONAL MORTGAGE ASSOCIATION"
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8 Feb 2012, 12:27 pm
In those countries with federal systems, how should the federal government coordinate with states or provincial authorities? [read post]
18 Mar 2010, 1:21 am
Cohen Milstein and BuckleySandler Feud Over Homebuilder Case The National Law Journal Two mortgage fraud investigations have sparked a spat between high-powered Washington, D.C., law firms. [read post]
2 Jul 2009, 2:47 am
LaSalle TitleLaSalle Title's phone number is disconnected and appears to have closed hastily in the wake of last week's federal indictments in which the US Department of Justice alleges that LaSalle and three other businesses allegedly schemed to obtain more than $10 million in loans on 70 residential properties in Chicago, resulting in losses totaling about $5.8 million to various mortgage lenders.Professional National Title NetworkPNTN is NOT CLOSED and is not… [read post]
22 Aug 2007, 1:27 am
Shareholders in bankrupt mortgage lending companies have filed lawsuits, as have mortgage borrowers and investors in mortgage-backed securities. [read post]
2 May 2024, 1:22 pm
Perhaps the most significant of those newly permitted activities is the dealing of derivatives and associated practices. [read post]
5 Sep 2008, 2:09 am
The number of subprime-related cases filed in federal courts over the 15-month period ending March 31 totaled 448, 46% of which were multi-plaintiff class action lawsuits. [read post]
1 Aug 2011, 1:30 pm
In addition, the National Association of Consumer Bankruptcy Attorneys ("NACBA"), introduced its "Principal Paydown Plan", which is a new proposal to address the troubled mortgage industry that is causing massive foreclosures throughout California. [read post]
31 Dec 2018, 7:34 am
The Project reports that over half of the 2.2 million people incarcerated in this nation are parents. [read post]
4 Mar 2011, 5:25 am
Thusly, as reported here, yesterday, William Cheney of the Credit Union National Association, appeared and testified before Congress regarding the impact that new Dodd-Frank regulations, including reductions in debit card fees, would have on what was characterized as a segment of the industry that serves 92 million Americans, and that had little to do with the financial crisis. [read post]
20 Mar 2020, 5:33 pm
Federal regulators, through Fannie Mae and Freddie Mac, are ordering lenders to offer homeowners flexibility and the entire mortgage industry may soon follow suite. [read post]
31 Mar 2021, 9:03 pm
Instead, he argued, he should have been tried in federal court under the federal Major Crimes Act. [read post]
21 Mar 2020, 9:33 am
Federal regulators, through Fannie Mae and Freddie Mac, are ordering lenders to offer homeowners flexibility and the entire mortgage industry may soon follow suite. [read post]
15 Jun 2020, 4:00 am
” Specifically, the final CRA rule applies to all national banks and savings associations supervised by the OCC, including federal and state-chartered savings associations, and uninsured federal branches of foreign banks. [read post]
18 Mar 2011, 7:31 am
Basically, the suit accuses the three of negligence in allowing risky mortgage lending, but doesn’t specify how much the federal agency will be seeking in terms of damages. [read post]
24 Oct 2011, 7:59 am
” Press here for funding Further, curious indeed is the author’s singling out Fannie Mae and Freddie Mac, since the Arizona Department of Housing Web site presents it this way: If you have a Government issued or insured mortgage such as a VA (Veteran’s Administration), FHA (Federal Housing Administration), Fannie Mae (Federal National Mortgage Association) or Freddie Mac (Federal Home Loan… [read post]
23 Mar 2011, 8:26 pm
Gorelick served as vice chairman of the Federal National Mortgage Association (Fannie Mae) when the government-sponsored enterprise began bundling subprime loans into securitized financial instruments. [read post]
22 May 2020, 3:00 am
The arrival of Associate Deputy Attorney General Michael Sherwin triggered new accusations that Justice Department leaders are bypassing career prosecutors in the office and intervening in cases favoring the president’s allies, current and former federal prosecutors in the office said. [read post]
19 Oct 2009, 1:24 am
Former Nixon Peabody Associate Faces Criminal Charges for Alleged Insider Trading
The National Law Journal
Federal prosecutors in Washington, D.C., have accused former Nixon Peabody associate Melissa Mahler, who was hit with civil insider trading charges by the Securities and Exchange Commission last month, of making false statements to SEC investigators. [read post]
9 Apr 2021, 10:49 am
In March 2004, the Senate passed Resolution 316, which officially recognized April as National Financial Literacy Month. [read post]
29 Sep 2008, 2:10 am
Requires federal entities that hold mortgages and mortgage-backed securities, including the Federal Housing Finance Agency, the FDIC, and the Federal Reserve to develop plans to minimize foreclosures. [read post]
