Search for: "Federal Home Loan Mortgage Company"
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11 Aug 2011, 2:17 pm
The Federal Bureau of Investigation (FBI) on August 11, 2011 released the following: "Businessmen, Loan Officer, and Title Company Attorney Indicted for Wire Fraud and Money Laundering in a Multi-Million-Dollar Mortgage Fraud Scheme HOUSTON- Two Houston businessmen, a mortgage company loan officer, and a title company attorney and escrow officer have been indicted for their alleged involvement in a scheme to defraud… [read post]
18 Mar 2014, 7:47 am
Robert Serao, 48, Bayville, New Jersey, admitted his role in a $40.8 million mortgage fraud conspiracy in which he used his position as a loan officer of Wells Fargo Home Mortgage, Inc. to get the company to release more than $4.6 million based on fraudulent mortgage loan applications. [read post]
4 Jun 2015, 10:00 am
As we have previously written, the Toolkit has been redesigned to explain to consumers how the Loan Estimate and the Closing Disclosure work, and how the two documents interact during a home loan purchase. [read post]
14 Nov 2011, 5:38 am
The government-owned companies Fannie Mae and Freddie Mac agreed to offer loans at lower rates to borrowers with mortgage debts up to 125 percent of the value of their homes. [read post]
20 Jul 2009, 9:35 am
Mortgage Link sold $30 million worth of loans a month. [read post]
10 Jul 2009, 5:00 am
One of the many problems was the origination of loans by putting homeowners into mortgages that they couldn't afford. [read post]
16 Oct 2012, 6:01 pm
She contacted Al Staples, a mortgage broker she had worked with before, who got her a loan with a high adjustable interest rate through Option One Mortgage Corp, secured by her own home. [read post]
19 Feb 2013, 7:02 am
Robert Hockett, the Cornell University law professor who is advising the company behind the underwater mortgage condemnation concept, welcomed the good news in the New York Federal Reserve Bank's report. [read post]
16 Dec 2011, 11:57 am
On Friday, December 16, 2011, the SEC announced that it had entered into non-prosecution agreements with the Federal National Mortgage Association ("Fannie Mae") and the Federal Home Loan Mortgage Corporation ("Freddie Mac") and filed charges against six of their former executives for securities fraud, alleging that "they knew and approved of misleading statements claiming the companies had minimal holdings of… [read post]
30 Sep 2011, 2:10 pm
The indictment alleges that Haines, a mortgage broker with American Group Mortgage Corporation, submitted fraudulent loan applications in the transactions to Chase Manhattan Bank. [read post]
18 Jul 2008, 10:10 pm
News release: "The Securities and Exchange Commission today announced that the Federal Home Loan Mortgage Corporation (Freddie Mac) has voluntarily... [read post]
16 Mar 2009, 6:00 am
All you have to do is fork over some money and the mortgage company will make it simple for you. [read post]
22 Jun 2010, 12:50 pm
Noble had his relatives buy the homes through Noble Mortgage Company. [read post]
17 Apr 2009, 6:15 am
If your family is facing default on your mortgage and you believe changes to your loan can stop it, we would like to help. [read post]
29 May 2009, 1:12 pm
The RESPA disclosure applies to all federally related mortgage loans, not merely loans secured by a borrower's principal dwelling. [read post]
3 Mar 2015, 11:34 am
Loan applications prepared by Liberty Mortgage Company misrepresented borrowers’ abilities to pay back loans, by overstating and/or falsifying employment, income and assets. [read post]
20 Jul 2020, 2:59 pm
If you are pursuing foreclosure avoidance options like a loan modification or a short sale pending, the mortgage company will violate federal law. [read post]
13 Jul 2022, 10:58 am
Most recently: The Rhode Island Department of Banking amended Rule 230-RICR-40-10-2 (Lenders, Loan Brokers, Small Loan Lenders, Third-Party Loan Services and Mortgage Loan Officers) to codify previously issued guidance allowing for remote work locations for mortgage loan originators. [read post]
26 May 2015, 8:42 am
Mortgage Fraud Blog. [read post]
12 Mar 2007, 3:30 am
For more information about adjustable rate mortgages, here is a consumer handbook from the Federal Reserve Bank. [.pdf format] [read post]
