Wilmington Trust Corporation – SEC charged the bank holding company with fraud for failing to report the true volume of its loans at least 90 days past due as they substantially increased in number during the financial crisis. The firm agreed to pay more than $18.5 million to settle the SEC’s charges.
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The federal Low-Income Housing Tax Credit (LIHTC) program is sponsored by the U.S. Treasury Department and authorized under Section 42 of the IRS Code of 1986. The program, administered in Virginia by VHDA, encourages the development of affordable rental housing by providing owners a federal income tax credit.
· Whether you have a student loan, a mortgage, or a credit card debt, presently there can be no debt restructuring unless a default first occurs. Debt restructuring is NOT debt forgiveness. Debt restructuring simply means the bankers need to work with the debtor so that the debtor can at the very least pay back the principle that they owe.
JPMorgan wants to be Middle America’s mortgage lender.. who wanted jumbo-size loans that are beyond the reach of government housing finance agencies.. 49 percent of all loans Chase made.
Congress takes on "predatory" PACE loans. the PACE liens are given super priority status above the home’s mortgage, The U.S. Department of Housing and Urban Development issued major.
Housing and Urban Development.2 On the closing day, Encore assigned the note and mortgage to Wells Fargo Home Mortgage, Inc. ("Wells Fargo").3 In 2008, Ellis and Turpin fell behind on the mortgage payments. Ellis and Wells Fargo were in contact and negotiations took place attempting to find a solution.
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SARs pertaining to mortgage loan fraud increased by 1,411 percent between 1997 and 2005. This report filing trend continues apace in 2006, with 7,093 reports filed on suspected mortgage loan fraud during the first quarter, an increase of 35 percent over the SAR filings in the first quarter of 2005.
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· Chevy Chase Businesswoman Convicted In $20M Theft – Bethesda-Chevy Chase, MD – A former financial advisor from Chevy Chase was found guilty.