Search for: "Federal Home Loan Company"
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7 Oct 2011, 7:00 am
In late September, 2011, a federal district court judge in New York ordered TopDot Mortgage to compensate 166 of its former mortgage loan officers for the company's violations of minimum wage and overtime laws. [read post]
10 Jun 2015, 7:47 am
”The post 3 Convicted by Federal Jury of Offering Bogus Loan Modifications appeared first on Mortgage Fraud Blog. [read post]
17 Apr 2015, 11:00 am
The relators specialized in brokering VA home mortgage loans, including VA loans under the Interest Rate Reduction Refinancing Loan (“IRRRL”) program. [read post]
29 Apr 2020, 12:03 pm
Forbearance is when your mortgage servicer, that’s the company that sends your mortgage statement and manages your loan, or lender allows you to pause or reduce your payments for a limited period of time. [read post]
10 Oct 2012, 11:10 am
Many homeowners may feel relieved to get a call from a debt relief company or mortgage modification firm informing them that they can help negotiate mortgage terms and lower loan payments for a small fee. [read post]
16 Dec 2011, 11:57 am
On Friday, December 16, 2011, the SEC announced that it had entered into non-prosecution agreements with the Federal National Mortgage Association ("Fannie Mae") and the Federal Home Loan Mortgage Corporation ("Freddie Mac") and filed charges against six of their former executives for securities fraud, alleging that "they knew and approved of misleading statements claiming the companies had minimal holdings of higher-risk mortgage… [read post]
14 Oct 2020, 11:28 am
Buying a home can be a dream come true for many people. [read post]
18 Oct 2010, 7:29 am
Related posts:Arizona Attorney General Sues Loan Modification Company Phoenix Home-loan Modification Delayed for Many Calif. [read post]
3 Nov 2011, 7:28 pm
The Crawfords paid $995 to a foreclosure defense company to negotiate a loan modification with Countrywide. [read post]
18 Nov 2020, 6:53 am
The proposed rule would apply to Title I manufactured home loans, Title II single-family home loans, and home equity conversion mortgage loans (i.e., reverse mortgage loans). [read post]
6 Feb 2014, 4:41 pm
According to court documents, Delta Homes and Lending Inc., a real estate and mortgage lending company, employed Dirain and other co-defendants in the case. [read post]
19 Jan 2017, 6:34 am
In its August 31 decision, the California federal district court ruled that: CashCall, rather than the tribally-affiliated lender, was the “true lender”; the laws of the borrowers’ home states should apply rather than the tribal choice-of-law provision in the loan agreements; the loans were void or uncollectible under the laws of most of the relevant states; a CFPA violation could be predicated on a violation of state law; and the… [read post]
26 Jul 2011, 2:44 pm
The Federal Trade Commission announced a foreclosure fraud settlement with Countrywide Home Loans. [read post]
14 Nov 2011, 5:38 am
The Home Affordable Refinance Program was set up to help homeowners who cannot qualify for loans from private companies. [read post]
1 Jul 2022, 3:09 pm
Todd Ament, 57, Orange, California, the former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding a cannabis company, fraudulently obtaining a COVID-relief business loan worth nearly $62,000, lying to a bank while seeking a loan for a $1.5 million second home, and cheating on his […] [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
An Ocean County, New Jersey, man who used his position as a loan officer of Wells Fargo Home Mortgage Inc., to get the company to release more than $4.6 million on fraudulent mortgage loan applications was sentenced today to 24 months in prison for his role in a $40.8 million mortgage fraud conspiracy, U.S. [read post]
8 May 2009, 2:25 pm
The FTC also recently settled charges against two individuals that they violated federal law and a previous court order by luring homeowners into high-cost, short term loans secured by an additional mortgage on their homes. [read post]
30 Oct 2012, 6:31 pm
The following loans from the Federal Direct Loan Program and the Federal Family Education Loan (FFEL) Program are eligible for IBR: Direct Subsidized Loans, Direct Unsubsidized Loans, Direct PLUS Loans made to graduate or professional students, Direct Consolidation Loans without underlying PLUS loans made to parents, Subsidized Federal Stafford Loans, Unsubsidized Federal Stafford… [read post]
4 Aug 2012, 9:40 am
The FHA provides insurance to home lenders on loans with down payments that can be as little as 3.5 percent. [read post]
28 Oct 2010, 8:03 am
The FTC alleged that the companies charged homeowners upfront fees and falsely claimed they could get their mortgage loans modified or prevent foreclosure on their homes. [read post]
