Search for: "Federal National Loan Mortgage"
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30 May 2022, 9:04 pm
Research from the National Community Reinvestment Coalition and Relman Colfax PLLC provides an in-depth analysis of the constitutional authorities allowing federal regulators to embed race-conscious evaluations in CRA regulations. [read post]
25 May 2022, 9:01 pm
There is also a private right of action for shareholders to pursue claims for violations of Section 10(b) and Rule 10b-5 in federal court. [read post]
25 May 2022, 7:04 am
That fund was established from national mortgage settlement, which set aside $15 million to be used for state enforcement expenses such as discovery and document review. [read post]
24 May 2022, 10:54 am
§ 656) or those whose deposits are insured by the Federal Savings and Loan Insurance Corporation (now the Office of Thrift Supervision) or the National Credit Union Administration(18 U.S.C. [read post]
18 May 2022, 2:29 pm
The proposal is intended to standardize retail lending evaluations through the use of retail lending metrics and establish performance standards based on local and tailored benchmarks as follows: A product line (closed-end mortgage loans, open-end home mortgage loans, multifamily loans, small business loans, small farm loans, automobile loans) would generally be considered a major product line if it constitutes 15… [read post]
16 May 2022, 3:38 pm
It also identifies the following additional fair lending supervisory areas of focus: “mortgage origination and pricing, small business lending, student loan origination work, policies and procedures regarding geographic and [income types] exclusions in underwriting, and on the use of artificial intelligence (AI) and machine learning models [in evaluating applicants for credit]. [read post]
11 May 2022, 9:01 pm
Any offer or sale to retail participants must be registered under the Securities Act of 1933 and effected on a national securities exchange. [read post]
2 May 2022, 11:30 am
As a result of the mistake, there was an additional $4,500 owed to the bank under the terms of the loan agreement because of late penalties and additional compounding interest. [read post]
29 Apr 2022, 4:00 am
Career employees at the Defense Department decided they should not certify Yellow Corp. was critical to maintaining national security, which would mean the company could not qualify for a loan program created by Congress, the investigation found. [read post]
21 Apr 2022, 9:01 pm
Gruenberg indicated that more detailed supervisory guidance would be forthcoming.[10] Although the Board of Governors of the Federal Reserve System (Federal Reserve) has not yet proposed similar principles, Federal Reserve Governor Lael Brainard (who has been nominated as Vice Chair) has stated that “the Federal Reserve is carefully considering the potential implications of climate-related risks for financial institutions and the financial system. [read post]
7 Apr 2022, 7:26 pm
So Van Buren decided to ask Albo for a loan. [read post]
5 Apr 2022, 12:36 pm
Campaign – Help promote the policy behind Habitat and push for change at the local, state, and federal levels. [read post]
31 Mar 2022, 12:54 pm
Lenders should take note that in January 2021, HUD reversed its prior policy that prohibited lenders from granting FHA mortgages to DACA recipients to make DACA recipients eligible for FHA mortgages. [read post]
3 Mar 2022, 8:27 am
It is now prohibited: To provide financial services for the purposes of reserve and asset management or foreign exchange to the Central Bank of the Russian Federation; the National Wealth Fund of the Russian Federation; the Ministry of Finance of the Russian Federation (or any person owned/controlled by the above or acting on their behalf) unless a licence is obtained. [read post]
15 Feb 2022, 10:57 am
That’s about the same rate borrowers are paying on 30 year mortgage loans. [read post]
15 Feb 2022, 6:39 am
How is it, then, that someone who procures $6.6 million in false refunds and engages in a national campaign to market the scheme receives a sentence of only three years? [read post]
9 Feb 2022, 11:13 am
Department of Justice (DOJ or Department) announced that it recovered over $5.6 billion under the False Claims Act (FCA) in Fiscal Year 2021.[1] That is a massive headline haul that is second only to the roughly $6 billion recovered under the FCA in FY 2014, when there were $3.1 billion in settlements with large banks and other financial institutions alleged to have made false statements to federally insured mortgage and loan programs. [read post]
1 Feb 2022, 4:08 pm
The department investigates and resolves matters involving a wide array of health care providers, goods and services.Combatting the Opioid EpidemicOpioid abuse remains a serious problem for our nation, with tens of thousands of Americans dying from opioid overdoses each year. [read post]
31 Jan 2022, 5:44 pm
The following statement on the RFI was issued by the American Bankers Association, Bank Policy Institute, Consumer Bankers Association, Credit Union National Association, Financial Services Forum, Independent Community Bankers of America, National Association of Federally-Insured Credit Unions and National Bankers Association: The CFPB’s new Request for Information on fees is a misguided effort that paints a distorted and misleading picture of our… [read post]
28 Jan 2022, 12:04 pm
Residential mortgages are federally-backed loans. [read post]
