Search for: "Federal Home Loan Company"
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27 Jan 2015, 1:31 pm
Williams and others assisted these home buyers in securing loans with fraudulent loan applications that contained lies about the buyers’ employment, income, assets, and intent to occupy the homes as a primary residence. [read post]
21 Jan 2015, 8:00 am
Things to Know About Identity Theft A data breach can happen anywhere, not just at major department stores such as The Home Depot or Target. [read post]
20 Jan 2015, 10:54 am
It’s not a loan at all. [read post]
20 Jan 2015, 8:05 am
s fees from each loan that closed. [read post]
17 Jan 2015, 12:44 am
The latest claims of wrongdoing against Ocwen come less than a year after the company agreed to reduce struggling borrowers’ loan balances by $2 billion as part of a settlement with federal regulators and 49 states over foreclosures abuses. [read post]
16 Jan 2015, 3:57 pm
Countrywide Home Loans, Inc., United States Supreme Court (1/13/15)Banking, Consumer Law, Real Estate & Property LawExactly three years after borrowing money to refinance their home mortgage, the Jesinoskis sent the lender a letter purporting to rescind the transaction. [read post]
15 Jan 2015, 11:49 am
In their supporting statement that accompanied the proposal, UAW and the Foundation noted that in the last two years, SunTrust settled federal and state charges over abuses related to securitized home loans, settled federal claims with respect to its mismanagement of the Home Affordable Modification Program, settled a whistleblower case alleging that the bank defrauded veterans and the government, and settled a federal action for racially… [read post]
14 Jan 2015, 6:45 am
The “anti-spam” portion of Canada’s anti-spam/spyware law (CASL) came into on July 1, 2014. [read post]
13 Jan 2015, 8:49 am
He worked first at a company called Century Three Home Equity and then opened his own business, which was called Great American Equity Mortgage. [read post]
12 Jan 2015, 4:37 pm
D’Amico said, “This case has brought to justice individuals who, in their elaborate scheme, not only defrauded mortgage companies, but also victimized unsuspecting third parties looking to own their own homes. [read post]
12 Jan 2015, 10:09 am
Previously, he served as a Commissioner of the Special Commission on Judicial Compensation, Director of the Federal Home Loan Bank of New York, Director of the Municipal Assistance Corporation for the City of New York, Director of the United Nations Development Corporation, Chairman of the Westchester County Industrial Development Agency, and Chairman of the New York City Rent Guidelines Board. [read post]
9 Jan 2015, 9:25 am
Three former Permian Basin business owners and a title company executive were sentenced for their roles in a mortgage fraud scheme that involved approximately 800 real estate properties and about $45 million in loans. [read post]
9 Jan 2015, 9:19 am
This scheme resulted in losses to mortgage lenders, including The Federal National Mortgage Association (Fannie Mae) and The Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
8 Jan 2015, 2:05 pm
EV is significantly delinquent in his mortgage payments he has a Federal Housing Administration ("FHA") backed loan, which is insured by the U.S. [read post]
7 Jan 2015, 6:27 pm
Attorney and the FBI announced that former executives and employees of an unnamed New Jersey-based company (the Company) were arrested on federal bank fraud, wire fraud, and conspiracy charges for their roles in an accounting fraud scheme. [read post]
6 Jan 2015, 8:07 am
The loans were guaranteed by the Federal Housing Administration. [read post]
30 Dec 2014, 9:30 pm
Making Student Loans More Affordable Isabel Abreu (RegBlog) | November 18 More Federal Direct Loan borrowers may soon be eligible for a Pay As You Earn (PAYE) repayment plan offering lower monthly payments and the opportunity to discharge outstanding debt sooner. [read post]
30 Dec 2014, 9:16 am
He also owed student loans and a personal loan. [read post]
23 Dec 2014, 11:19 am
The post Whistleblower Entitled to Receive $57.6 Million for Exposing Countrywide Home Mortgage Loan Scheme appeared first on Tycko & Zavareei LLP. [read post]
20 Dec 2014, 6:42 am
The company runs the top four worst-performing nursing homes in that state, according to quality grading provided by the federal website Nursing Home Compare. [read post]
