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In a flurry of regulatory actions on October 21 and 22, 2014, the Federal Deposit Insurance Corporation (the “FDIC”), the Office of the Comptroller of the Currency, the Federal Reserve Board, the Securities and Exchange Commission, the Federal Housing Finance Agency (the “FHFA”), and the Department of Housing and Urban Development (collectively, the “Joint Regulators”) each adopted a final rule (the… [read post]
13 Nov 2014, 4:37 pm by James Hamilton
But he also did not agree with the Johnson-Crapo legislation, the Housing Finance Reform and Taxpayer Protection Act, voting against it in the Senate Banking Committee. [read post]
12 Nov 2014, 7:22 am by Jon Brodkin
Melvin Watt, left, as Director of the Federal Housing Finance Agency (FHFA) and Tom Wheeler, right, as Chairman of the Federal Communications Commission (FCC), on May 1, 2013. [read post]
10 Nov 2014, 9:04 am
House Democratic leadership did in 2011 was neither criminal nor capable of being criminalized — it was protected political speech. [read post]
5 Nov 2014, 9:20 am by Pulgini & Norton, LLP
The Federal Housing Finance Agency, regulator of Fannie Mae and Freddie Mac, is initiating changes in lending rules that would allow more potential buyers to qualify for home mortgages, especially in high-demand markets like Massachusetts. [read post]
31 Oct 2014, 6:42 am by Jim Sedor
Federal: FEC Deadlock Keeps Internet Free from Broadcast Campaign Ad Regulations Washington Times – Stephan Dineen | Published: 10/26/2014 Democrats on the FEC want to extend the agency’s reach to online political ads, a change in policy that critics fear could lead to tough new limits on speech. [read post]
26 Oct 2014, 8:23 pm
At the national level, the UN supports a rule of law framework that includes a Constitution or its equivalent, as the highest law of the land; a clear and consistent legal framework, and implementation thereof; strong institutions of justice, governance, security and human rights that are well structured, financed, trained and equipped; transitional justice processes and mechanisms; and a public and civil society that contributes to strengthening the rule of law and holding public officials… [read post]
24 Oct 2014, 9:26 am by Pulgini & Norton, LLP
Massachusetts Attorney General Sues Federal Agencies In Commonwealth of Massachusetts v Federal Housing Finance Agency et al., a federal judge dismissed a lawsuit brought by Massachusetts Attorney General Martha Coakley in which she accused mortgage finance giants Fannie Mae and Freddie Mac of violating a state law meant to prevent Massachusetts residents from losing their homes to foreclosure.… [read post]
23 Oct 2014, 3:04 am by Larry Tolchinsky
These can include legal covenants found in the deeds, as well as environmental regulations from the federal level, ordinances at the local level, and the Florida condo laws. [read post]
22 Oct 2014, 12:21 pm
The bill moved swiftly through both houses due to its joint development by the House Ways and Means Committee and the Senate Finance Committee. [read post]
21 Oct 2014, 5:16 am by Cynthia Marcotte Stamer
  Whether or not the Affordable Care Act makes financing care better or worse, the same challenges exist. [read post]
20 Oct 2014, 7:21 pm by Inside Privacy
  The Executive Order requires relevant federal agencies to implement this plan within eighteen months. [read post]
20 Oct 2014, 3:38 pm by Tom Smith
A federal housing regulator on Monday announced a plan that could ease tight credit and allow more people to qualify for mortgages in an attempt to put the nation’s housing market back on track. [read post]
20 Oct 2014, 10:35 am by Margaret Wood
  These changes could then be legislated in a reconciliation bill: If the changes involve two committees–program changes by House Education and Labor and Senate Labor and Human Resources committees and tax changes by the House Ways and Means and Senate Finance committees for example–those committees would submit recommendations to the Budget committees. [read post]
20 Oct 2014, 10:22 am by Allison Tussey
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency – Office of Inspector General. [read post]
15 Oct 2014, 7:39 am by Allison Tussey
The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation. [read post]
14 Oct 2014, 8:15 am by Allison Tussey
” The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation.The post 4 Admit Bribing Bankers to Win Bids to Purchase Secondary Mortgage Loans appeared first on Mortgage Fraud Blog. [read post]
9 Oct 2014, 5:09 pm by Allison Tussey
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), and Michael Stephens, Acting Inspector General, Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG), announce the charges. [read post]
8 Oct 2014, 5:01 pm by Allison Tussey
Martinez to serve 74 months in federal prison for wire fraud, identity theft and money laundering federal authorities for devising a scheme to defraud real estate lenders, particularly by fraudulently securing real estate financing for the purchase of properties, typically through the use of nominee home buyers. [read post]