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Six former top executives of the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) "knew and approved of misleading statements claiming the companies had minimal holdings of higher-risk mortgage ...

SEC Files Civil Fraud Suit Against Former Fannie And Freddie Execs

The Company originates residential mortgage loans with loan-to-value ratios up to 100% for owner ... These loans are secured by a golf course housing development in southeastern Minnesota and a commercial land development in the Minneapolis/St. Paul ...

Hmn Financial, Inc (HMNF) - Description of business

A Minnesota county is now offering zero-interest loans to potential buyers of foreclosed homes in ... The loans can be used either for down payments or closing costs or for reducing mortgage principals and fees. Eligible borrowers cannot own other property ...

Minnesota County Offers Loans To Spur Foreclosure Sales

The lawsuit, filed in U.S. District Court, accuses Minnesota-based Residential Funding Company LLC and four subsidiaries of misrepresenting the high-risk mortgage loans as long-term, stable investments. The loans “were in blatant disregard of ...

Springfield-based Massachusetts Mutual Life Insurance Co. was misled on $300 million mortgage investment, lawsuit claims

"Many of the recently opened cases were uncovered by mortgage bankers who were forced to repurchase the loans." Mortgage fraud cases increased ... California had the second-highest index, followed by Minnesota. Based solely on the dollar amount ...

Florida's First in Mortgage Fraud

followed by Minnesota’s score of 70. Mortgage Daily founder and publisher Sam Garcia said the index reflects recently opened fraud cases that were discovered by lenders repurchasing the loans. The crimes may have been committed between three ...

California leads mortgage fraud cases

F.S.B.;  thereafter assigned to Fleet Mortgage Corporation, a Rhode Island corporation, n/k/a Washington Mutual Bank f/k/a Washington Mutual Bank, FA, successor by merger to Washington Mutual Home Loans, Inc. successor by merger to Fleet ...

Scott M. Hanson and Maija A. Hanson, postponement [UPDATED]

New York, Delaware, Nevada, Massachusetts, Kentucky and Minnesota have already signaled that ... foreclosed without showing they owned the actual mortgage, and failed to uphold loan modification promises to borrowers in Massachusetts.

Banks hit by new round of foreclosure lawsuits

On a lark, Deborah Gout entered a competition by the Gradient Gives Back Foundation, a Minnesota nonprofit that offered ... Because the Gouts' mortgage and home-equity loans are likely to be restructured, the value of the award hasn't been ...

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