Search for: "Home Federal Bank"
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25 Feb 2011, 5:23 pm
Bank of America, Citigroup and Wells Fargo are the subjects of state and federal investigations into abusive mortgage practices and how the banks conducted home foreclosures. [read post]
9 Dec 2011, 6:37 am
The banks removed the case to federal court, which granted summary judgment, finding Chase Bank had validly assigned its home finance arm both the note and the mortgage. [read post]
17 Oct 2008, 5:15 pm
Banks in the United States can be chartered by the federal government or the state government. [read post]
28 Sep 2021, 7:19 pm
During a hearing before the Senate Banking Committee on September 28, 2021, Senator Steve Daines of Montana asked the Chairman of the Federal Reserve, Jerome Powell, whether regional banks should be subject to the Freedom of Information Act and the Federal Records Act.Q. [read post]
23 Jun 2015, 2:33 pm
Five of the federal banking regulatory agencies (FDIC, FRB, OCC, FCA, and NCUA) recently issued a joint final flood insurance rule, which among other things: Requires escrowing of flood insurance payments for non-exempt loans secured by residential improved real estate or mobile homes that are made, increased, extended or renewed on or after Jan. 1, 2016; […]Ralph T. [read post]
25 Jul 2011, 11:23 am
When considering where and who to finance your next home (residential) loan or purchase, consider Piedmont Federal Savings Bank (f/k/a Piedmont Federal Savings & Loan). [read post]
25 Jul 2011, 11:23 am
When considering where and who to finance your next home (residential) loan or purchase, consider Piedmont Federal Savings Bank (f/k/a Piedmont Federal Savings & Loan). [read post]
17 Nov 2011, 1:45 pm
On November 17, 2011, five federal banking agencies issued a Supervisory Ruling explaining how asset size for financial institutions would be determined for purposes of determining an institution’s primary regulator for federal consumer financial law. [read post]
20 Apr 2009, 6:17 am
In an editorial published March 7, the New York Times called for substantial changes in federal banking regulations. [read post]
17 Oct 2019, 7:17 am
On October 10, 2019, the Board of Governors of the Federal Reserve System (Board), together with the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, adopted a final rule to revise the criteria for determining the applicability of regulatory capital and liquidity requirements for large U.S. banking organizations and the U.S. intermediate holding companies of certain foreign banking organizations. [read post]
2 Feb 2015, 7:01 am
On January 15, 2015, the Federal Home Loan Bank of San Francisco (FHLB) agreed to a $459 million settlement with various banks stemming from the sales of billions of dollars of RMBS. [read post]
9 Dec 2022, 10:50 am
Senators Elizabeth Warren and Pat Toomey unveiled a bill on Friday, December 9, 2022, that would subject all regional Federal Reserve Banks to the Freedom of Information Act. [read post]
25 Aug 2009, 6:00 am
Federal regulators have told Vantus Bank, based in Sioux City, that its plan to increase capital was unacceptable. [read post]
14 Oct 2014, 11:12 am
The proposed rule would revise the requirements for financial institutions to apply for and retain membership in one of the 12 Federal Home Loan Banks. [read post]
14 May 2015, 12:37 pm
The Federal Home Loan Bank terminated ... [read post]
5 Mar 2015, 7:32 pm
The 31 firms tested represent more than 80 percent of domestic banking assets. [read post]
14 Oct 2019, 3:07 pm
As of March 31, 2020, according to the FHFA policy, Federal Home Loan Banks will be restricted from entering into all other LIBOR-based transactions, subject to certain limited exceptions. [read post]
4 Aug 2014, 7:42 am
Bank of America Ordered to Pay $1.3 Billion for Mortgage Fraud On Wednesday, July 30th, a federal jury ruled that Bank of America would pay $1.27 billion in civil penalties for mortgage fraud and bad home loans sold to Fannie Mae and Freddie Mac, which in part triggered the Great Recession in 2008. [read post]
11 Nov 2011, 9:06 pm
Office of Finance Announces Preliminary Unaudited Third Quarter 2011 Combined Operating Highlights for the Federal Home Loan Banks "These highlights... [read post]
29 Jan 2009, 1:11 am
Edward Levinson, 49, Chesterfield, Missouri, was indicted by a federal grand jury on ten felony counts of bank fraud in connection with his construction business, resulting in more than $10 million in losses to banks and prospective home owners and subcontractors. [read post]
