Search for: "Agency Mortgage Corporation"
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1 May 2007, 11:26 pm
They are huge multimillion-dollar corporations reporting primarily to, and mostly for the benefit of, creditors. [read post]
9 Mar 2010, 12:41 pm
Until they were seized by FHFA in September 2008, Fannie Mae and Freddie Mac were private corporations with independent directors, officers, and shareholders. [read post]
24 Mar 2017, 6:46 am
Posted by Michael Held, Federal Reserve Bank of New York, on Thursday, March 23, 2017 Tags: Accountability, Banks, Compliance & ethics, Corporate culture, Disclosure, Financial institutions, Financial regulation, Inside counsel, Oversight, Whistleblowers The “Corporate Governance Misalignment” Problem Posted by David J. [read post]
19 Sep 2008, 12:26 pm
Robert Kuttner of the Boston Globe was advancing a plan to create a federal agency to buy up troubled mortgages and renegotiate them so that those who could afford it would be able to stay in their homes. [read post]
10 Jul 2013, 8:58 pm
DeBaggis, following investigation by agents of the IRS-CI and FBI, Akron Resident Agency. [read post]
26 Feb 2008, 7:27 am
" The SEC has since assigned 100 lawyers to participate in a nationwide subprime mortgage-working group, which has made criminal referrals to other government agencies. [read post]
19 Aug 2021, 12:21 pm
WRIGHT INSURANCE AGENCY, INC. and ANTHONY WRIGHT, Appellants, v. [read post]
13 May 2011, 6:00 am
Today we continue our weekly installment highlighting the best of the corporate and securities blogosphere for the past week. [read post]
23 Sep 2008, 10:52 pm
The Federal Housing Finance Agency, which regulates the government-sponsored mortgage companies, seized control of both companies earlier this month after outside examiners found more accounting problems and said their capital cushion was low.Do a google news search for latest on this one! [read post]
29 Aug 2016, 10:28 am
Commercial Mortgage Transactions. [read post]
17 May 2011, 9:33 am
Attorneys for a former Fannie Mae executive suing the mortgage giant for wrongful termination are challenging the Federal Housing Finance Agency's effort to join the case, characterizing the move in a filing today as "a bad faith delaying tactic. [read post]
11 Jul 2013, 10:31 am
In an effort to recover losses associated with the scheme, the United States Attorney’s Office, with the cooperation of the various federal agencies participating in the Mortgage Fraud Task Force, and the United States Marshal’s Service, has seized or encumbered various parcels of real property and other property in North Carolina deemed to be forfeitable to the United States as criminal proceeds of the offense. [read post]
6 May 2009, 1:11 am
(CEG), a California corporation that formed real estate limited partnerships to build low and moderate-income housing. [read post]
10 Jul 2017, 2:35 pm
State Housing Finance Agencies: Single-Family Mortgage Program Rating Criteria. [read post]
10 Dec 2009, 6:09 am
Editor's Note: James Morphy is a partner at Sullivan & Cromwell LLP specializing in mergers & acquisitions and corporate governance. [read post]
21 May 2018, 12:04 am
Department of Justice to address the “piling on” problem that corporate defendants can sometimes face – that is, the accumulation of penalties that can arise when multiple different federal agencies pursue enforcement actions against the corporate target based on the same alleged misconduct. [read post]
8 Feb 2008, 8:42 am
The current issue of The Metropolitan Corporate Counsel features an insight-filled interview with Rich Girgenti, National Practice Leader for Forensic Services at KPMG LLP. [read post]
4 Jun 2015, 12:37 pm
If a DEL such as First Tennessee approves a mortgage loan for FHA insurance and the loan later defaults, the holder of the loan may submit an insurance claim to HUD, FHA’s parent agency, for the losses resulting from the defaulted loan. [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]
8 Dec 2023, 9:35 am
“Corporate crime remains both rampant and difficult to uncover,” said Dennis M. [read post]
