Search for: "Federal National Mortgage Bank Association"
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Law - "Supreme Court to Hear Arguments Next Week in States' Challenge to 'Preemption' of Regulation"
25 Nov 2006, 9:20 am
Some quotes:The federal government and the banking industry will square off next week in the Supreme Court against all 50 states and the District of Columbia in a mortgage-lending case that could have broad implications for business regulation. [read post]
2 May 2013, 5:16 pm
The Closing Company was a representative of Fidelity National Title Insurance Company. [read post]
8 Jun 2017, 7:52 am
” The 2013 bulletin provided updated guidance for managing operational, compliance, reputation, strategic, and credit risk presented by third-party business relationships of national banks and federal savings associations. [read post]
2 Feb 2011, 12:00 pm
Bank National Association v. [read post]
25 Jun 2011, 7:42 pm
Merrill Lynch is a unit of Bank of America Corp. [read post]
24 Apr 2014, 8:24 am
This office has earned a national reputation for mortgage fraud prosecutions, and we will continue to bring to justice anyone who commits these crimes. [read post]
25 Mar 2011, 10:10 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEEver since this fall, when the mortgage industrys robo-signing scandal first broke, people have been aware that banks have been illegally foreclosing on homes. [read post]
12 Feb 2010, 12:51 am
” Julie was a mortgage banking attorney for years. [read post]
16 Feb 2013, 6:43 am
Federal National Mortgage Ass’n (Fannie Mae) [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]
25 Aug 2012, 4:24 pm
District Court for the Southern District of New York has decided that ex-Federal National Mortgage Association executives do have to contend with a Securities Exchange Commission enforcement lawsuit over their alleged role in underplaying just how exposed the company was to high risk loans. [read post]
12 Jul 2007, 8:27 pm
Traveling into the national bank official's "Heart of Darkness," the New York Bankers Association, OCC Chief Counsel gave a speech yesterday on the Watters v. [read post]
2 Jul 2012, 8:20 am
For example, if you bought property that had been foreclosed on from Federal National Mortgage Association, commonly called Fannie Mae, or from Federal Home Loan Mortgage Corporation, usually referred to as Freddie Mac, you are probably owed hundreds and maybe thousands of dollars today in fees they illegally collected from you when erroneous calculations were made. [read post]
19 May 2015, 7:57 am
The plea agreement on file with the United States District Court details the scheme to which Mubarak admitted, including providing false tax returns and financial statements to Pinnacle National Bank, SmartBank, and Bank of America in association with loans totaling in excess of $6,000,000. [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]
27 Aug 2018, 12:27 pm
Instead, Lusnak presents the question of whether a national banking association must comply with California laws requiring mortgage servicers to pay borrowers at least 2% annual interest earned on funds escrowed by borrowers with servicers for payment of things like yearly taxes and insurance premiums. [read post]
18 Jul 2019, 7:58 am
Mortgage-backed securities issued by the Government National Mortgage Association, a U.S government agency guarantee that investors receive timely payments. [read post]
25 Oct 2012, 10:09 am
The Government’s Complaint seeks damages and civil penalties under the False Claims Act and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”) for engaging in a scheme to defraud the Federal National Mortgage Association (“Fannie Mae”) and the Federal Home Loan Mortgage Corporation (“Freddie Mac”). [read post]
13 Aug 2009, 6:15 am
Today, we are again faced with proposals to restructure the bank regulatory system, including the suggestion of some to eliminate separate federal regulators for national- and state-chartered institutions. [read post]
10 Jun 2014, 11:37 am
The Mortgage Bankers Association, asset managers as well as groups representing banks, real-estate agents, and builders have also objected to the plan, saying it would deter investments in mortgages and damage communities by having a chilling effect on the extension of credit to prospective homeowners. [read post]
