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20 Oct 2014, 3:38 pm
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
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
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
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
” 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]
10 Oct 2014, 6:11 am
House and Senate elections. [read post]
9 Oct 2014, 5:09 pm
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
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]
6 Oct 2014, 2:24 pm
The Federal Housing Finance Agency has published heightened guidelines for approval of servicing transfers by the GSEs, and its Inspector General advocated even greater scrutiny for transfers to nonbank servicers. [read post]
3 Oct 2014, 7:59 am
Price-gouging for government files is one way that local, state, and federal agencies have responded to requests for potentially embarrassing information they may not want released. [read post]
30 Sep 2014, 8:12 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
30 Sep 2014, 7:56 am
” This case was the product of an investigation by the Federal Housing Finance Agency, Office of Inspector General; the United States Postal Inspection Service; the Federal Bureau of Investigation; and the Stanislaus County District Attorney’s Office. [read post]
26 Sep 2014, 5:51 am
“Sarah has been a tremendous asset to the agency and a true professional as executive director; the agency is stronger for it,” said Dilger. [read post]
25 Sep 2014, 2:34 pm
The large-scale ongoing collections include: Automobile Sales Records on 700,000 vehicles, obtained on a monthly basis to monitor car sales volume and financing. [read post]
25 Sep 2014, 7:22 am
Small Business Administration, and the Office of Inspector General for the Federal Housing Finance Agency were also involved in the investigation. [read post]
23 Sep 2014, 1:47 pm
While the Federal Housing Finance Agency should consider the broad policy impacts when determining the guarantee fee rate, its main goal should be to set the rate at a level that properly accounts for the guarantee risk borne by the two companies. [read post]
23 Sep 2014, 10:18 am
Attorney Kevin DiGregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who prosecuted the case. [read post]
19 Sep 2014, 12:21 pm
” It encourages federal agencies currently implementing TIFIA to share lessons learned as the federal government begins to implement the new Water Infrastructure Finance and Innovation Act (WIFIA). [read post]
19 Sep 2014, 8:21 am
” It encourages federal agencies currently implementing TIFIA to share lessons learned as the federal government begins to implement the new Water Infrastructure Finance and Innovation Act (WIFIA). [read post]
19 Sep 2014, 5:58 am
House and whose mother served nine terms in Congress. [read post]
