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4 May 2021, 12:37 pm
The CFPB recently entered into a consent order with Nationwide Equities Corporation (Nationwide), which the CFPB refers to as a mortgage broker and mortgage lender that primarily provides jumbo reverse mortgage loans and Home Equity Conversion Mortgage Loans (HECMs). [read post]
22 Sep 2022, 10:06 am
Specifically, the agencies allege that the defendants represented to consumers that, in exchange for up-front payments, they would negotiate with consumers’ mortgage companies to lower interest rates and/or principal amounts to make mortgage payments more affordable. [read post]
19 Mar 2013, 10:16 am
On March 8, the Federal Housing Finance Agency (FHFA), acting as conservator for the Federal Home Loan Mortgage Corporation (Freddie Mac) commenced litigation in the Supreme Court of the State of New York against Decision One Mortgage Company, LLC (Decision One), and HSBC Finance Corporation (HSBC) (as an alleged successor in interest). [read post]
2 Aug 2012, 1:21 am
Goldman Sachs Settles Mortgage-Pass Through Securities Suit: The parties to the Goldman Sachs/ GS Mortgage Pass Through Certificates securities suit have reached an agreement to settle the case for $26.6125 million. [read post]
17 Oct 2013, 8:46 pm
Mansell, 68, Boca Raton, Florida, Vice President of Coastal States Mortgage Corporation, was sentenced to a statutory maximum penalty of five years in prison, followed by three years of supervised release. [read post]
7 Aug 2013, 5:02 pm
Mansell, 68, Boca Raton, Florida, Vice President of Coastal States Mortgage Corporation, pled guilty to conspiracy to commit wire fraud to defraud government sponsored entities, Fannie Mae and Freddie Mac. [read post]
3 Jun 2011, 10:06 am
A joint effort between six federal agencies, including the Department of Housing and Urban Development, Federal Deposit Insurance Corp., Federal Housing Finance Agency, Federal Reserve, Office of the Comptroller of the Currency, and the U.S. [read post]
27 Dec 2009, 2:10 pm
The agencies that are part of the new task force will focus primarily on the areas of mortgage fraud, securities fraud and corporate fraud. [read post]
18 Sep 2017, 2:12 pm
On September 13, 2017, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency jointly released proposed changes to each agency’s Community Reinvestment Act’s regulations relating “Regulation C, which implements the Home Mortgage Disclosure Act[.] [read post]
18 Sep 2017, 2:12 pm
On September 13, 2017, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency jointly released proposed changes to each agency’s Community Reinvestment Act’s regulations relating “Regulation C, which implements the Home Mortgage Disclosure Act[.] [read post]
30 May 2010, 8:34 am
The Division issued a fine of $5,000, plus administrative costs. * Las Vegas-based The Sussex Group, an escrow agency, and its sole shareholder, Barry L. [read post]
11 Jul 2013, 2:07 pm
Mansell, 68, Boca Raton, FL, Vice President of Coastal States Mortgage Corporation, has been charged with conspiracy to commit wire fraud to defraud government sponsored entities, Fannie Mae and Freddie Mac. [read post]
3 Feb 2010, 1:13 am
John Richard Varner, 56, Hesperia, California, the former president of Mortgage One Corporation, was sentenced to 156 months in prison for defrauding the United States Department of Housing and Urban Development and private lenders by fraudulently obtaining hundreds of federally insured loans and selling those mortgages to private lenders in a scheme that caused tens of millions of dollars in losses to the federal housing agency. [read post]
1 Jun 2012, 2:53 pm
The Office of the Comptroller of the Currency, the Internal Revenue Service, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, and Office of the Inspector General provided assistance and cooperation with the investigation as part of their participation in the Residential Mortgage-Backed Securities Working Group. [read post]
24 Jan 2012, 8:11 am
The New York Times reports that as many as one million homeowners facing foreclosure could have their mortgages cut by about $20,000 each as part of a long-awaited deal being negotiated between "state attorneys general, federal officials and the nation’s largest mortgage servicers. [read post]
25 May 2012, 11:10 am
The SEC’s Office of the Whistleblower said that the Working Group is particularly interested in information about residential mortgage-backed securities fraud from corporate insiders who worked in the industry and witnessed the misconduct. [read post]
18 Apr 2008, 8:54 am
Mueller was testifying on the agency's budget request for fiscal year 2009. [read post]
26 Jul 2011, 4:29 pm
The agency blames broker-dealers and securities firms for the demise of five large corporate credit union: WesCorp, US Central, Members United Corporate, Southwest Corporate, and Constitution Corporate. [read post]
16 Aug 2010, 10:42 am
JPMorgan Chase has filed suit against the Federal Deposit Insurance Corporation in the federal court in Washington, alleging that the agency, which is acting as receiver for now-defunct AmTrust Bank, improperly denied JPMorgan’s effort to recoup losses it suffered when... [read post]
22 Apr 2013, 2:41 pm
The post The Residential Mortgage-Backed Securities Working Group: What Is It? [read post]
