Search for: "Federal National Mortgage Bank Association"
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12 Sep 2013, 12:58 pm
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
9 Dec 2015, 1:36 pm
Government Remiss in Investigating Improprieties of Nation’s Largest Banks For example, in 2011 alone, the federal government undertook less than 1400 prosecutions for financial institution fraud. [read post]
8 Jan 2018, 11:39 am
Bank Trust National Association v. [read post]
8 Jan 2018, 11:39 am
Bank Trust National Association v. [read post]
2 Sep 2011, 2:30 pm
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]
23 Jun 2023, 8:54 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]
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]
14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
5 Jan 2021, 2:17 pm
The Conference of State Bank Supervisors (CSBS) has filed a lawsuit in D.C. federal district court to block the OCC from granting a national bank charter to Figure Technologies Inc. [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]
24 Sep 2009, 9:49 am
Mike Anderson (President of Essential Mortgage, Louisiana Mortgage Lenders Association Past President, and the National Association of Mortgage Brokers Co-Chair of Government Affairs) testified before the Federal Reserve Board today on this issue. [read post]
7 Aug 2012, 3:15 pm
Admiralty -- Mortgages -- Preferred mortgage -- In rem admiralty action to foreclose a first preferred ship mortgage claimed by mortgagee bank on defendant vessel, which was assigned second identification number after execution of mortgage, documented under different name, and sold to third-party purchaser for value, all without notice to bank -- Third-party purchaser for value claims competing ownership interest in defendant vessel as subsequent… [read post]
17 Dec 2009, 3:00 am
The other provisions that are worrisome deal with jurisdictional issues--ability of national banks to establish state branches in competition with local banks and to have federal law preempt state banking regulation. [read post]
23 Dec 2008, 8:33 pm
Statistics released in a report by the National Association of Consumer Bankruptcy Attorneys show that these modification programs are themselves little more than a scam. [read post]
5 Oct 2015, 8:00 am
According to the DOJ, $3.1 billion of the $5.69 billion the federal government recovered via FCA settlements and judgments in 2014 came from banks and other financial institutions accused of wrongdoing tied to federally insured mortgages and loans. [read post]
27 Nov 2012, 7:58 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
13 Jun 2012, 8:27 am
While the fast-as-a-tortoise federal regulators continue ‘looking into’ overdraft fees, banks continue to increase the dollar amounts associated with going below the $0 mark. [read post]
6 Aug 2010, 2:31 am
The mortgage market is national, with local lending institutions no longer making a significant proportion of the loans that are originated. [read post]
30 Jul 2013, 4:00 am
In addition to the CFPB, the defendants included the Treasury Department, the other federal banking agencies and the SEC. [read post]
30 May 2007, 3:03 pm
The National Association of Mortgage Brokers did not take these charges lying down. [read post]
