Search for: "Federal Home Loan Mortgage Corporation "
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23 Jun 2023, 5:54 am
Stricter Rules Could be Coming for Banks with Over $100B in Assets The heads of the Federal Deposit Insurance Corporation and the Federal Reserve said last week that bank regulators are considering applying a set of tougher capital rules to banks that have over $100 billion in assets. [read post]
13 Jun 2017, 9:15 am
Today, it not only services existing mortgages, but originates home loans and offers reverse mortgages. [read post]
22 Aug 2014, 1:34 am
Approximately $1.8 billion will be paid to settle federal fraud claims related to the bank’s origination and sale of mortgages, $1.03 billion will be paid to settle federal and state securities claims by the Federal Deposit Insurance Corporation (FDIC), $135.84 million will be paid to settle claims by the Securities and Exchange Commission. [read post]
8 Oct 2008, 2:16 pm
A few weeks ago, Hillary Clinton said: [W]e need a government entity, a modern-day Homeowners Loan Corporation, referred to as HOLC -- H-O-L-C . . . [read post]
26 Dec 2017, 6:24 am
According to DOJ’s press release: The Justice Department announced today that IBERIABANK Corporation, IBERIABANK and IBERIABANK Mortgage Company (collectively, IBERIABANK) have agreed to pay the United States $11,692,149 to resolve allegations that they violated the False Claims Act by falsely certifying they were complying with Federal requirements in order to obtain insurance on mortgage loans from the Federal Housing Administration… [read post]
29 Sep 2016, 8:48 am
The 2016 URLA approved by the CFPB was issued by the Federal Home Loan Mortgage Corporation and the Federal National Mortgage Association and is included as an attachment to the CFPB’s notice. [read post]
30 Dec 2022, 6:00 am
Gwen Thrower, a former underwriter for Utah-based Academy Mortgage Corporation, blew the whistle on the mortgage company and alleged it was engaging in improper underwriting and originating procedures. [read post]
10 Jun 2019, 2:05 pm
On June 3, the Federal Housing Finance Agency (FHFA), as conservator for the Federal Home Loan Mortgage Corporation (Freddie Mac), filed a lawsuit in the United States District Court for the Southern District of New York against Wells Fargo Securities, LLC (Wells Fargo) (as successor to Wachovia Capital Markets, LLC (Wachovia)), alleging a violation of Section 11 of the Securities Act. [read post]
29 Oct 2014, 8:01 am
The defendants were involved in a conspiracy to defraud numerous banks and lenders using straw buyers resulting in mortgage loan disbursements exceeding $20 million, $5 million in loan proceeds, and losses exceeding $1 million. [read post]
2 Jun 2015, 8:55 am
Sanabria admitted accepting hundreds of thousands of dollars in bribes in return for selling mortgage loans to her preferred customers on the secondary mortgage market. [read post]
5 Nov 2012, 2:21 pm
(as servicing agent for Federal Home Loan Mortgage Corporation (“Freddie Mac”)). [read post]
15 Oct 2007, 8:11 am
A fine example is the letter recently sent by the Consumer Mortgage Coalition, a trade association of large national mortgage lenders and servicers, to Chairwoman Sheila Bair of the Federal Deposit Insurance Corporation. [read post]
18 Jun 2009, 6:46 am
The program is intended to be similar to the Obama Administration's Making Home Affordable program, which offers financial incentives to lenders to modify loans; a spokesperson for the Center for Responsible Lending suggested that the Foreclosure Prevention Act is a "stick" to go with the federal plan's "carrot. [read post]
9 Jun 2015, 9:22 am
Michigan-based Quicken Loans, the third-largest mortgage lender in the country, allegedly made hundreds of these loans from September 2007 until December 2011 through the Federal Housing Administration (FHA) program. [read post]
26 Feb 2014, 7:09 am
At a recent discussion on family law matters, I answered the following question: Question:HELOC Obtained without Joint Deed Holder Signature or ApprovalMy spouse obtained a $50K home equity loan behind my back, without me knowing about it, on our home in Virginia. [read post]
14 Dec 2007, 9:29 am
The Securities and Exchange Commission has rejected a "no action" request by Beazer Homes to exclude a new proposal by the Indiana Laborers' Pension Fund that seeks a report on the company's mortgage operations and loan-default risks. [read post]
27 Mar 2012, 6:26 pm
While there have been efforts by the federal government to help borrowers with home loans that are upside down, there has been no help for borrowers that are drowning in student debt. [read post]
18 May 2011, 10:00 am
The indictment further alleges that in November 2006, Sneijder sought a $675,000 loan from Wachovia Bank using as collateral 1325 Independence Avenue SE, which was already encumbered with the Wells Fargo home equity line of credit and the First Savings Mortgage Corporation loan. [read post]
28 Oct 2011, 2:00 am
The lender, Countrywide Home Loans, Inc., was incorporated in New York. [read post]
10 Jun 2016, 9:37 am
Bio: Paul Pouliot joined the Federal Home Loan Bank of Boston in May 2000 as Vice President/Mortgage Manager. [read post]
