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8 Nov 2019, 3:09 pm
The defendants allegedly defrauded the Federal National Mortgage […] [read post]
5 Sep 2009, 6:54 am
Court of Appeals for the Eighth Circuit recently ruled that national bank assignees or purchasers of mortgages are not completely shielded from state law violation claims by a blanket claim of federal preemption. [read post]
31 Jan 2017, 3:58 am
The US Court of Appeals for the Federal Circuit [official website] ruled [order, PDF] Monday that the federal government, which took control of the Federal National Mortgage Association (Fannie Mae) and Federal Home Loan Mortgage Corporation (Freddie Mac) [official websites], may withhold certain documents sought in a suit filed by shareholders. [read post]
15 Mar 2012, 10:20 am
The complaint provides another look at how the nation's largest banks helped inflate the mortgage bubble by misleading government authorities. [read post]
16 Apr 2012, 10:17 am
” The settlement of this major mortgage fraud case requires that servicers provide a minimum of $20 billion in benefits directly to borrowers through a series of national homeowner relief effort options, and pay $5 billion to the states and federal government ($4.25 billion to the states and $750 million to the federal government). [read post]
11 May 2011, 7:04 am
The nation’s biggest banks are willing to pay as much as $5 billion to settle claims by federal and state officials of improper mortgage servicing practices, the WSJ reports, citing people familiar with the situation. [read post]
6 Apr 2012, 2:14 pm
The settlement [Reuters report] was between US Attorney General Eric Holder, along with Department of Housing and Urban Development Secretary Shaun Donovan [official websites] and 49 state attorneys general and the nation's five largest mortgage servicers. [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]
9 Dec 2015, 9:32 am
The webinar is hosted by the American Banker and National Mortgage News. [read post]
11 Nov 2010, 7:13 pm
" She spoke last week at the National Consumer Law conference in Boston about general mortgage servicing problems and, unlike other banking regulators, she didn't ignore the mortgage servicing industry's failures- such as the "robo-signing" scandal. [read post]
26 Oct 2012, 1:53 pm
Subsequently, JP Morgan assigned its interest in the mortgage to Federal National Mortgage Association (FNMA). [read post]
25 Jun 2008, 2:40 pm
The defendants were charged as a result of a national initiative unveiled by federal authorities, “Operation Malicious Mortgage”. [read post]
3 Jan 2012, 12:01 am
, a Russian national convicted by a federal jury in September 2011 of making false statements to obatin a mortgage, aggravated identity theft; wire, passport and social security fraud; and making false statements on a federal student loan application, was sentenced to 48 months in federal prison, followed by 3 years of supervised release. [read post]
3 Oct 2013, 1:06 pm
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]
16 Apr 2012, 11:15 am
In what was being described as the largest joint federal-state settlement ever obtained, US District Court Judge Rosemary Collyer for the District of Columbia two weeks approved the $25 billion settlement agreement between US Attorney General Eric Holder, along with Department of Housing and Urban Development Secretary Shaun Donovan and 49 state attorneys general, and the nation's five largest [read post]
17 Jun 2010, 3:16 pm
Yesterday federal officials announced that the former chairman of one of the nation’s largest mortgage firms, Taylor, Bean, & Whitaker had been indicted for his alleged role in a multi-billion dollar fraud scheme. [read post]
9 Feb 2012, 10:11 am
This agreement is the largest joint federal-state settlement ever obtained and includes mortgage servicers Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc.... [read post]
2 Oct 2008, 2:56 pm
It explores whether the decision to deregulate the mortgage market to a degree that permitted both unsafe and unfair mortgage practices was the decision of Congress or the federal regulatory agencies. [read post]
20 Jun 2008, 12:59 am
The Department of Justice and Federal Bureau of Investigation (FBI) announced today a national takedown of mortgage fraud schemes, the culmination of substantial coordinated efforts during the last three and a half months to identify, arrest and prosecute mortgage fraud violators through the United States. [read post]
9 Aug 2023, 12:11 pm
VA Loan A VA loan is exclusively available to eligible veterans, active-duty service members, and certain members of the National Guard and Reserves. [read post]
