Search for: "Agency Mortgage Corporation"
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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 higher-risk mortgage loans,… [read post]
29 Apr 2007, 6:18 pm
Tower City Title Agency, Inc. et al, Northern District of Ohio Case No. 1:05-cv-01983. [read post]
25 Sep 2014, 7:22 am
Worldwide Property Management, LLC, and Ideavision Marketing Corporation, that ultimately led to the grand jury indictment. [read post]
24 Mar 2020, 9:04 am
In addition, the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation, more commonly known as Fannie Mae and Freddie Mac, respectively, have instituted moratoriums on foreclosures, as well as forbearance options for those affected by the coronavirus pandemic. [read post]
18 Nov 2016, 7:37 am
The Fall 2016 Corporate Knights article, Credit ratings and climate change, cited a 2015 report from the Center for International Environmental Law, which accused the rating agencies of repeating their risk analysis mistakes from the sub-prime mortgage debacle when it comes to fossil fuel investments: “In assuming a business as usual scenario, rating agencies may be artificially inflating the credit ratings and financial value of companies that contribute to… [read post]
22 Feb 2016, 5:00 am
Investors would not have bought the risky mortgage backed derivatives that led to the Great Recession if credit agencies did not give these worthless financial products triple-A ratings – ratings that they knew were bogus. [read post]
25 Mar 2020, 6:16 am
The company, through its subsidiaries, reportedly invests in a portfolio of mortgage assets, including residential mortgage loans, agency and non-agency residential mortgage-backed securities, agency mortgage-backed securities secured by pools of commercial mortgage loans, commercial mortgage loans, and other real estate related securities. [read post]
2 Jun 2015, 8:55 am
One of Sanabria’s preferred customers was Israel Hechter, the owner of San Diego-based mortgage investment firms Ocean 18, LLC, and Note Tracker Corporation. [read post]
4 Sep 2011, 2:05 pm
Bank of America Corporation 3. [read post]
6 Jul 2007, 10:12 am
Security National Servicing Corporation, No. [read post]
18 Dec 2007, 5:33 am
The Center for American Progress is calling for an updated version of the Homeowners Loan Corporation, the New Deal agency that rescued thousands of Americans from foreclosure, and was the predecessor to FNMA and securitization. [read post]
24 Sep 2008, 4:29 am
42 FBI task forces around the country are investigating some of the top mortgage firms, including Fannie Mae and Freddie Mac for fraud. [read post]
8 Sep 2009, 9:58 am
District Judge Shira Scheindlin ruled in this opinion that the investors in the structured investment vehicle containing mortgage-backed securities sufficiently alleged an actionable misstatement against the credit rating agencies and the investment bank that placed the rated notes. [read post]
5 Aug 2011, 11:00 am
Some members of the conspiracy funneled fraud proceeds through shell corporations, which they owned and controlled, and periodically also used these shells to quickly resell, or "flip," properties to other straw purchasers at higher prices in order to obtain new mortgages on the same property, restarting the fraudulent scheme. [read post]
7 Jun 2021, 4:00 am
New York Codes, Rules and Regulations [NYCRR], provided by Thomas Reuters Westlaw, includes those of Authorities, Agencies, Boards, Commissions, Committees, Corporations, Foundations, Funds, Retirement Systems and Trusts in Title 21. [read post]
7 Jun 2021, 4:00 am
New York Codes, Rules and Regulations [NYCRR], provided by Thomas Reuters Westlaw, includes those of Authorities, Agencies, Boards, Commissions, Committees, Corporations, Foundations, Funds, Retirement Systems and Trusts in Title 21. [read post]
7 Jun 2021, 4:00 am
New York Codes, Rules and Regulations [NYCRR], provided by Thomas Reuters Westlaw, includes those of Authorities, Agencies, Boards, Commissions, Committees, Corporations, Foundations, Funds, Retirement Systems and Trusts in Title 21. [read post]
7 Jun 2021, 4:00 am
New York Codes, Rules and Regulations [NYCRR], provided by Thomas Reuters Westlaw, includes those of Authorities, Agencies, Boards, Commissions, Committees, Corporations, Foundations, Funds, Retirement Systems and Trusts in Title 21. [read post]
19 May 2014, 4:24 pm
The new system establishes a type of mortgage-backed security with an explicit government backstop and 10 percent first-loss private secondary market capital to absorb losses and protect taxpayers from future bailouts.The legislation would establish the Federal Mortgage Insurance Corporation (FMIC) as an independent federal agency to develop standard form credit risk-sharing mechanisms, products, and security agreements that require private market holders of… [read post]
13 Nov 2013, 7:06 am
The Maryland Mortgage Fraud Task Force was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection, identification, prevention and prosecution of mortgage fraud schemes. [read post]
