... fraud. Fraudulent investors conspired to get a $74M Fannie Mae loan for a Cincinnati apartment, according to the DOJ ... to crack down on multifamily fraud, Freddie Mac and Fannie Mae are tightening financial reporting requirements for lenders and brokers ...
... real estate lending institutions in Bisnow’s analysis, Fannie Mae and Freddie Mac, are subject to direct control ... reports emerged that Pulte fired Fannie Mae Chief Compliance and Ethics Officer Nancy Jardini. Fannie Mae now has three fewer female ...
... borrowers and not from brokers involved in the transaction. Fannie Mae, the other federally backed purchaser of multifamily mortgages, ... was charged in the case. Freddie Mac and Fannie Mae are government-sponsored entities tasked with providing liquidity to ...
... The sentencing this week comes as the federally backed lenders Fannie Mae and Freddie Mac are tightening standards and working to root ... out fraud from their books. Fannie Mae acknowledged for the first time in its third-quarter statements ...
... unique and high-quality nature.” Spokespeople for Wells Fargo and Fannie Mae didn't respond to Bisnow's request for comment. ... to keep 5,000 of the apartments permanently affordable. Fannie Mae worked with the city and StuyTown's tenants before approving ...
... lawsuit. Priscilla Almodovar also abruptly left her post as Fannie Mae CEO in October. Pulte pushed out multiple officials ... after they complained internally that Fannie Mae Head of Marketing Lisa Smith, a confidant of Pulte ...
... of appraisers.” The move came about six months after Fannie Mae changed its policies to increase scrutiny for all broker-involved ... Abstract and Madison Title Agency, were also blacklisted by Fannie Mae as it investigates work the firms did for Drillman. ...
... March. NewPoint’s status as an approved Freddie Mac, Fannie Mae and U.S. Department of Housing and Urban Development lender ... Palisades and $122.6M for a community in Downey. Fannie Mae and Freddie Mac are government-sponsored enterprises, but President ...
... ’s healthcare-driven economy," according to Fannie Mae. At the same time, Fannie Mae analysts found the region's average vacancy ... likely to remain in healthy shape," according to the Fannie Mae market outlook. Suburban apartment markets also have a ...
... complex projects. Adrienne Perez, EBI program manager, Freddie Mac/Fannie Mae Services, said that over the years EBI has been ... EBI has a long history of working with organizations including Fannie Mae, Freddie Mac and the Department of Housing and Urban ...
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