Search for: "Federal National Mortgage Bank Association"
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6 Jun 2011, 11:17 pm
The coalition, based in Washington, DC, is an association of community groups that promotes access to basic banking services. [read post]
3 May 2012, 4:00 am
” In an interesting twist to the QM debate, it was recently reported that the Clearing House Association, which advocates for some of the nation’s largest banks, had “changed its stance” on whether the QM definition should create a safe harbor or a rebuttable presumption. [read post]
26 Jul 2011, 6:29 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINESince flawed foreclosure practices by the nation’s biggest banks became last fall’s biggest scandal, federal bank regulators and the attorneys general of all 50 states launched simultaneous investigations. [read post]
28 Sep 2013, 4:35 pm
HOLA preemption only applies to federal savings and loans, not to national banks. [read post]
2 May 2024, 1:22 pm
In its approval, the OCC reasoned that national banks have long been able to sell mortgages and argued that issuing RMBS was “an ‘incidental power[]’” of the banking business. [read post]
18 Nov 2010, 9:16 am
The Article concludes by considers whether the mortgage banking industry, in creating and embracing MERS, has subverted the democratic governance of the nation’s real property recording system. [read post]
9 Aug 2023, 9:01 pm
Adriana Kugler to be a governor on the Federal Reserve Board. [read post]
13 Jan 2014, 8:32 am
” The witnesses scheduled to appear are: (1) Jack Hartings, President and Chief Executive Officer, The Peoples Bank Co., on behalf of the Independent Community Bankers of America, (2) Bill Emerson, Chief Executive Officer, Quicken Loans, Inc., on behalf of the Mortgage Bankers Association, (3) Daniel Weickenand, Chief Executive Officer, Orion Federal Credit Union, on behalf of the National Association of Federal Credit… [read post]
13 Oct 2020, 6:50 am
We recently published a blog about the OCC’s proposed rule “National Banks and Federal Savings Associations as Lenders” (the “Proposed Rule”), which would clarify that a bank (or savings association) is properly regarded as the “true lender” when, as of the date of origination, it is named as the lender in a loan agreement or funds the loan. [read post]
9 Mar 2012, 7:25 am
In July 2011, the Federal Deposit Insurance Corporation (FDIC) brought a lawsuit in a California federal court against Michael Perry, former CEO for Indymac Bank, over his purported actions during the United States mortgage crisis. [read post]
9 Jul 2012, 9:51 pm
Moreover, banks are uncertain about upcoming mortgage regulations that will occur for future lending when new legislation kicks in. [read post]
26 Oct 2010, 10:47 am
The Associated Press reports that Federal Reserve chairman Ben Bernanke added weight to those efforts yesterday by saying the central bank would look “intensively’’ at policies and procedures that might have allowed banks to seize homes improperly. [read post]
31 May 2012, 1:43 pm
The pace of foreclosures slowed sharply as the nation's biggest mortgage lenders worked to hammer out a settlement with state and federal officials. [read post]
16 Jan 2009, 11:08 am
Clearing House Association, 08-453) involves a Second Circuit Court ruling that bars state officials from investigating claims that banks holding national charters are engaging in race or ethnic bias in the home mortgage market. [read post]
13 May 2021, 1:10 pm
While HUD asserts that Respondents engaged in illegal and unfair mortgage modification assistance, the basis of the charge alleging violations of the Act is that the Respondents targeted Hispanic mortgage loan borrowers and, thus, violated certain of the Act’s prohibitions against discrimination based on national origin. [read post]
25 Mar 2014, 9:44 am
Greer attempted to insulate himself from criminal liability by acting through the straw buyers and through shell companies—including Detroit National Mortgage Associates—he established in the names of his family members. [read post]
11 Feb 2008, 8:39 pm
Last week, he spoke to the National Association of Mortgage Brokers and, after kissing up to the audience with bromides about how most of the mortgage banking business is honest and how blame for the current subprime mortgage mess has to be spread far and wide, he told them that the OTS was better suited than HUD to be the primary regulator to oversee a national scheme of registering and licensing mortgage originators. [read post]
16 Mar 2011, 9:45 am
Earlier this month, five of the nation’s largest financial institutions received a draft settlement term sheet from DOJ on behalf of other federal and state agencies to settle allegations involving improper foreclosure and other servicing problems. [read post]
13 May 2009, 6:04 am
Bank National Association, As Trustee, In Trust for the Registered Certificate Holders of Citigroup Mortgage Loan Trust 2007-AMC2 Asset-Backed Pass-Through Certificates, Series 2007-AMC2. [read post]
6 Jul 2011, 6:38 am
More specifically, a large amount of trading losses came from holdings of mortgage-backed and asset-backed bonds that had been afforded high credit ratings (e.g., AAA) by Nationally Recognized Statistical Rating Organizations (NRSROs). [read post]
