Search for: "Federal National Mortgage"
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12 Mar 2009, 10:30 am
The Los Angeles region is the FBI service area with the most mortgage fraud complaints in the nation, and California ranks fourth in suspected mortgage fraud per capita. [read post]
18 Jan 2017, 11:03 am
Cendant Mortgage Corp., firmly rejects the extension of federal jurisdiction over cases involving the Federal National Mortgage Association. [read post]
24 Sep 2009, 9:49 am
Mike Anderson (President of Essential Mortgage, Louisiana Mortgage Lenders Association Past President, and the National Association of Mortgage Brokers Co-Chair of Government Affairs) testified before the Federal Reserve Board today on this issue. [read post]
6 Oct 2013, 7:23 am
The problem is that approval of mortgage applications requires several interactions with the federal government and lenders have become much more meticulous about following federal rules after the housing crisis that began in 2007, and are now more thorough in verifying the information on loan applications. [read post]
2 Sep 2011, 2:30 pm
The Wall Street Journal has just reported that the Federal Housing Finance Agency ("FHFA") has filed "lawsuits against 17 of the nation's largest banks over soured mortgage bonds, aiming to recoup billions of dollars in losses from failed investments. [read post]
12 Jul 2010, 7:16 am
Housing price futures are done by MSAs or nationally, but the relavent geographic area is one's house, one's block, or one's neighborhood. [read post]
15 Jan 2014, 10:39 am
Under federal statutes, a conviction for bank or mortgage fraud may carry up to $1 million in penalties and 30 years in federal prison. [read post]
8 Jul 2015, 8:10 am
A former national radio host found guilty of mortgage fraud last year left a federal courthouse Tuesday appearing grateful after being sentenced to probation instead of prison time. [read post]
29 Jan 2018, 8:20 am
Circuit recently affirmed the dismissal of a federal False Claims Act lawsuit alleging a lender’s violation of the 2012 National Mortgage Settlement and violation of the Home Affordable Modification Program through the lender’s alleged false certifications of compliance. [read post]
25 Jul 2011, 10:00 am
National City Mortgage Company v. [read post]
17 Aug 2012, 2:09 pm
The National Mortgage Settlement Agreement was entered into by only 5 mortgage loan servicers: Bank of America, Wells Fargo, JP Morgan Chase, Citibank, and Ally (aka GMAC). [read post]
11 Oct 2018, 7:49 am
Mortgage fraud is considered a serious crime in every state in the nation. [read post]
11 Oct 2018, 7:49 am
Mortgage fraud is considered a serious crime in every state in the nation. [read post]
18 Jun 2010, 12:04 pm
The federal government is once again attacking the mortgage fraud problem that brought this nation's economy to its knees. [read post]
14 Oct 2010, 9:11 am
So far probes have centered on securities fraud, tax law violations, mortgage modification fraud and insider trading involving recipients of the federal money. [read post]
3 Mar 2008, 3:19 am
I have also counseled clients against taking out reverse mortgages when I thought them inappropriate.These are NOT cheap loans -- typical closing costs are in excess of $14,000, including commissions and federally-required mortgage insurance. [read post]
22 Nov 2010, 12:19 pm
The Federal Trade Commission announced this week that it has published new rules for companies that advertise themselves as mortgage foreclosure relief outfits. [read post]
29 Apr 2020, 12:03 pm
Here’s how this works for federally-backed mortgages under the CARES Act. [read post]
31 Jan 2012, 9:45 am
Federal National Mortgage Ass’n, and they make for great reading. [read post]
9 Nov 2016, 6:33 am
Specifically, the case asks whether the presence of Fannie Mae (the Federal National Mortgage Association) as a party to a lawsuit is itself sufficient to create federal jurisdiction over the suit. [read post]
