Search for: "Federal Home Loan Company"
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19 Apr 2012, 3:59 am
Here’s one more thing Judge Marner said about Wells Fargo in her written opinion… “These are loans of working-class people who bought homes they could afford and whose loans were not administered correctly from an accounting perspective,” Judge Magner said. [read post]
9 Sep 2020, 11:41 am
§ 85 (“Section 85”) which governs the interest charges of national banks; Section 4(g) of the Home Owners’ Loan Act (HOLA), 12 U.S.C. [read post]
1 Apr 2008, 7:26 am
Fannie Mae and Freddie Mac are the two biggest home mortgage investing companies in the United States.[8] The two government-sponsored enterprises (GSEs) are privately-owned corporations authorized to make loans and loan guarantees.[9] The two giants operate in American's secondary mortgage market to ensure that mortgage bankers and other lenders have enough funds to lend to home buyers at lower… [read post]
17 Jul 2017, 11:33 pm
Chase Home Fin., L.L.C. [read post]
2 Mar 2015, 10:00 am
Helbig was sentenced to 96 months in federal prison. [read post]
18 Jan 2020, 2:45 pm
Children in foster homes have also been targets of identity theft. [read post]
3 Aug 2014, 12:59 am
Children in foster homes have also been targets of identity theft. [read post]
4 Aug 2014, 5:52 pm
Balogun and others contacted individuals who wished to purchase homes. [read post]
27 Mar 2012, 1:23 pm
In the complaint unsealed Monday, federal investigators allege Brandon Lee Price changed the address on a bank account held by billionaire Microsoft co-founder Paul Allen, then had a debit card sent to his Pittsburgh home so he could use it for payments on a delinquent Armed Forces Bank account and personal expenses. [read post]
2 Jun 2011, 10:33 pm
Wagner has pleaded innocent in that case in which a federal grand jury alleged that from 2007 to 2009, as a home builder, he arranged to sell homes at inflated prices to fraudulently kick back money from the mortgage loan to buyers as incentives for them to buy his homes. [read post]
11 Dec 2011, 7:19 am
According to the indictment, O'Neal, Ramsey and others identified homes in the Washington, D.C. area, as well as straw buyers to obtain mortgages through false loan applications, forged documents, and fraudulent settlements. [read post]
11 Dec 2011, 7:19 am
According to the indictment, O'Neal, Ramsey and others identified homes in the Washington, D.C. area, as well as straw buyers to obtain mortgages through false loan applications, forged documents, and fraudulent settlements. [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]
2 Apr 2012, 6:15 am
Mackler claims that he saw Bank of America and its loan servicing company, BAC Home Loan Servicing, use business practices he claims intentionally prevented thousands of eligible homeowners from becoming eligible or staying eligible for HAMP modifications. [read post]
26 Aug 2008, 8:45 pm
During the years 2003-2005, First Magnus paid more than $753,000 in marketing fees and non-competition fees to builders and real estate companies in exchange for what OIG characterized as exclusive referrals of more than $937 million in federally related mortgage loans. [read post]
24 Mar 2015, 10:12 am
Fannie Mae and Freddie Mac can become the property owners if they own the mortgage loan at the time a home is foreclosed. [read post]
1 Aug 2016, 7:22 am
See NLRB Makes Gambling with Your Company’s Employee Handbook a Risky Bet, NLRB Finds Employer’s Workplace Rules Violated Federal Labor Law, or Employee Manuals Need Spring Cleaning Thanks to the NLRB. [read post]
20 Oct 2009, 10:14 am
Home Savings and Loan of Youngstown, Ohio Download Pacheco v. [read post]
16 May 2019, 7:42 am
For borrowers whose home state is Pennsylvania, for example, that general usury rate would be only 6% per annum simple interest even though Pennsylvania law permits banks, credit unions, and consumer finance companies to charge more than 6% to Pennsylvania borrowers on certain types of loans. [read post]
11 Jun 2014, 8:45 am
Beard caused a payoff demand to be sent from McGrue’s company North West Capital for the false loan. [read post]
