Search for: "FEDERAL NATIONAL MORTGAGE ASSOCIATION" Results 41 - 60 of 1,504
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18 Jan 2017, 11:03 am by Ronald Mann
Cendant Mortgage Corp., firmly rejects the extension of federal jurisdiction over cases involving the Federal National Mortgage Association. [read post]
4 Apr 2011, 7:45 pm by Tomassi Law Associates
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEMANHATTAN BEACH, Calif., March 30, 2011 /PRNewswire/ — Kinecta Federal Credit Union has expanded its slate of wholesale mortgage loan products to include a Federal Housing Authority (FHA) program. [read post]
24 Mar 2020, 9:04 am
In addition, the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation, more commonly known as Fannie Mae and Freddie Mac, respectively, have instituted moratoriums on foreclosures, as well as forbearance options for those affected by the coronavirus pandemic. [read post]
2 Sep 2011, 2:30 pm by Molly Foley-Healy
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]
13 Apr 2012, 7:21 am by ADaigle
FHFA’s initial proposal would have banned federally backed mortgages for any property in a community association with a deed-based transfer fee. [read post]
10 Jun 2009, 9:05 am
From 2005 to 2006, the number of reverse mortgages jumped 26 percent, according to the National Reverse Mortgage Lenders Association, a trade group. [read post]
8 May 2009, 10:12 am by SC Divorce and Disabilty
See entire order below.Ex Parte Federal National Mortgage Association, Petitioner.In Re Federal National Mortgage Association (“Fannie Mae”) Loans Subject to Foreclosure Sale.ORDERPetitioner asks this Court to issue an ex parte temporary injunction1 or restraining order “enjoining all judicial officials in South Carolina conducting foreclosure sales on May 4, 2009 (or the next judicial sales dated) from… [read post]
9 Nov 2016, 6:33 am by Ronald Mann
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]
3 Oct 2013, 1:06 pm by Reid F. Herlihy
  Under the proposed rule, published in the Federal Register on Monday, Title II single family mortgages that do not meet the points and fees requirement under the CFPB’s general QM definition will not be eligible for insurance under the National Housing Act (not including HECMs). [read post]
5 Oct 2015, 8:00 am by Gregory J. Brod
  Although many associate the False Claims Act (“FCA” or “the Act”) with health care fraud, its reach is much broader and includes certain forms of mortgage fraud. [read post]
21 Jun 2018, 9:42 am by Stephanie Abbott
According to the plea agreement, Dustin, a licensed real estate broker, owned Home Choice Real Estate (HCRE), a company that contracted with the Federal National Mortgage Association (Fannie Mae) to manage […] The post Woman Pleads Guilty To Wire Fraud appeared first on Mortgage Fraud Blog. [read post]
6 Dec 2018, 3:24 pm by Stephanie Abbott
Hollie Darlene Dustin, 60, Punta Gorda, Florida, was sentenced today to six months in federal prison for committing wire fraud against the Federal National Mortgage Association (Fannie Mae). [read post]
5 Jun 2011, 5:23 pm by Tomassi Law Associates
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEHouse Republicans are floating a plan that would jack up the required down payment for homebuyers looking to secure a Federal Housing Administration-backed mortgage. [read post]
22 Dec 2011, 10:45 am by SECLaw Staff
The SEC has charged six former top executives of the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) with securities fraud, alleging they knew and approved of misleading statements claiming the companies had minimal holdings of higher-risk mortgage loans, including subprime loans.Fannie Mae and Freddie Mac each entered into a Non-Prosecution Agreement with the… [read post]
2 Oct 2008, 1:26 am
When hiring a criminal defense attorney it is important to make sure that the attorney has experience in federal court and another good requirement is membership in the National Association of Criminal Defense Lawyers (NACDL). [read post]
9 Aug 2023, 12:11 pm by ESQ.title
Due Diligence We conduct thorough due diligence on your chosen mortgage type, ensuring that you’re fully informed about the terms, potential rate adjustments, and any associated fees. [read post]
20 Jun 2016, 3:05 pm by Mickey J. Lee
In a putative class action alleging failure to timely record satisfactions of mortgages, the Supreme Court of Ohio recently held that a cease-and-desist order issued by the Federal Housing Finance Agency (FHFA) to Federal National Mortgage Association (Fannie Mae) did not preclude the trial court from exercising jurisdiction under the federal statute governing judicial review […]Mickey J. [read post]
18 Mar 2011, 10:19 am by James Hamilton
Legislation reforming the government sponsored enterprises, such as the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac), has been introduced by House Financial Services Committee Chairman Spencer Bachus (R-Ala) and Vice Chairman Jeb Hensarling (R-TX). [read post]
19 Nov 2012, 8:49 am by Lyle Roberts
The recent decision in In re Federal National Mortgage Association Sec., Derivative, and “ERISA” Lit., 2012 WL 4888506... [read post]
24 May 2006, 2:56 pm
[JURIST] Regulators at the US Securities and Exchange Commission (SEC) and the Office of Federal Housing Enterprise Oversight (OFHEO) [official websites] have announced a $400 million settlement [press release] with the Federal National Mortgage Association, or Fannie Mae [official website]. [read post]