Search for: "Federal Home Loan Company"
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17 May 2007, 9:23 am
The percentage of foreclosures on these homes is more than double that on other loans sponsored by the Federal Housing Administration, according to agency audits. [read post]
24 Jan 2012, 2:48 pm
This spawned a new industry, called “appraisal management companies,” or AMCs, which hire appraisers to provide independent valuations to lenders. [read post]
26 Mar 2014, 7:57 am
The banks and lenders relied upon the statements in issuing loans for the sale of properties from Webb’s companies to his investors. [read post]
22 Apr 2013, 2:43 pm
Citigroup – $158 million Citigroup agreed to pay over $158 million to settle claims that the company’s mortgage unit knowingly and actively approved federally backed home loans for unqualified applicants, and then falsified information regarding these loans to the government. [read post]
12 Sep 2016, 8:19 pm
Parties that use tribal entities and federally insured banks to secure favorable interest rates without regard to state usury laws must be aware that these arrangements are being targeted by federal and state regulators, especially when an institution funding and closing loans does not bear a substantial financial risk relative to those loans. [read post]
25 Sep 2022, 9:09 pm
After the savings and loan crisis of the 1980s and early 1990s, scores of individual bankers were convicted by the U.S. [read post]
13 May 2013, 3:39 pm
In 1994, Federal Savings Bank obtained a $600,000 plus judgment against Mr. [read post]
13 May 2013, 10:16 am
In 1994, Federal Savings Bank obtained a $600,000 plus judgment against Mr. [read post]
19 Jul 2009, 6:37 pm
Charles Doss refinanced his mortgage in 2004, using a company called The Loan Arranger that did indeed arrange a loan for Doss with Franklin Financial Company. [read post]
29 Apr 2011, 9:44 am
This policy was expressed in the insistence of a Democratic Congress that Fannie Mae and Freddie Mac lower their standards in loan qualification (if they are breathing and have a copy of their last utility bill, they qualify), and in the easy money policy of the Federal Reserve. [read post]
12 Aug 2012, 7:46 pm
On top of the dog pile is Wells Fargo, which made one-third of all home loans in the first six months of 2012. [read post]
24 Jan 2020, 9:58 am
The Final Regulations also add an exemption from the 2% late fee cap for “loans or forbearances insured by the federal housing commissioner or for which a commitment to insure has been made by the federal housing commissioner or to any loan or forbearance insured or guaranteed pursuant to the provisions of an act of congress entitled ‘Servicemen’s Readjustment Act of 1944’”. [read post]
15 Feb 2012, 8:12 am
The bank, through Countrywide, was accused of making and granting Federal Housing Administration insured loans to unqualified home buyers. [read post]
22 Jan 2008, 2:49 am
A federal judge granted the exception. [read post]
25 Sep 2007, 12:49 pm
Under state and federal law, AHM is required to keep the escrow accounts separate from its other funds. [read post]
22 Jul 2022, 5:07 am
Many of these companies were subject to home country rules that would not allow them to meet certain SOX requirements.Sarbanes-Oxley Act legacy. [read post]
15 Dec 2011, 9:20 am
Countrywide Home Loans. [read post]
14 Jun 2010, 7:33 pm
The bank’s parent company, Beal Financial Corp. of Plano, Texas, put $97 million in fresh capital into the new bank. [read post]
6 Oct 2008, 5:16 am
Home [read post]
30 Sep 2008, 3:05 pm
It is important to understand that banks and mortgage companies typically only 'originate' home loans to collect a fee and then sell them. [read post]
