Skip to content
  • Sign In
  • Create Account
  • Sign Out
  • My Account
Cart
  • Inside Mortgage Finance
  • MBS & ABS
  • The GSEs
  • The CFPB
  • Mortgage Trends
  • FHA/VA Lending
  • Nonconforming Markets
  • Data
    • Subscribe to Data
Home » Topics » Inside The GSEs » Litigation

Litigation
Litigation RSS Feed RSS

Court of Federal Claims Winnows GSE Shareholder Lawsuits

June 19, 2020
Dennis Hollier
In each case, Chief Judge Margaret Sweeney’s decision hinged on whether the plaintiffs were pursuing direct or derivative claims.
Read More

Industry Veteran McCord Indicted for Bank, GSE-Related Fraud

June 19, 2020
Dennis Hollier
Ronald McCord, the former president of First Mortgage, faces 24 counts of bank fraud, money laundering and making a false statement.
Read More

Fannie, Freddie Select Blue Chip Financial Advisors

June 19, 2020
Dennis Hollier
Industry stakeholders believe this is a sign the GSEs are on track to undergo their long-expected public offerings.
Read More

Florida Attorney Charged with Defrauding GSEs

June 5, 2020
A Florida lawyer is charged with swindling distressed borrowers out of their homes, and then filing fraudulent bankruptcy petitions to prevent the GSEs from executing lawful foreclosures.
Read More

GSE Shareholders Win, and Lose, in Court of Federal Claims

May 22, 2020
Dennis Hollier
In two separate cases filed by GSE shareholders against the government, the Court of Federal Claims meted out different results.
Read More

Milbank to Advise FHFA on Ending Conservatorships

April 10, 2020
Dennis Hollier
Milbank has won a one-year, $3 million contract from the FHFA to provide legal services related to ending the conservatorships.
Read More

GSE Roundup

March 27, 2020
Dennis Hollier
FICO subject of DOJ antitrust probe; Fannie board member to head OCC; Freddie discontinues LIBOR-linked debt.
Read More

SCOTUS and 5th Circuit Confuse Matters for FHFA and CFPB

March 13, 2020
Dennis Hollier
While the SCOTUS is still to decide on the CFPB’s fate, the Fifth Circuit Court of Appeals ruled the bureau is constitutional. FHFA implications.
Read More

FHLB ‘Plan’ to Buy Freddie Could Work

February 28, 2020
Dennis Hollier
Lawrence Parks, a former FHLB-SF executive, believes an FHLB plan to buy Freddie seems as plausible as other ideas that pass for GSE reform.
Read More

Lawsuit Reveals FHLB-SF Scheme to Buy Freddie Mac

February 14, 2020
Dennis Hollier
According to court filings, beginning in 2016, the FHLB-SF developed a proposal for the bank to purchase one of the GSEs. To assist in the process, the bank also engaged the services of McKinsey Consulting.
Read More
Previous 1 2 3 4 5 6 7 8 9 10 11 12 Next

Latest Imf News

  • Agency MBS Issuance Hits High for Year in November

  • Borrowers Struggling to Catch Up From DQs

  • Sen. Warren Counting on CFPB Bouncing Back

  • ARMs Help Boost Mortgage Credit Availability

More Imf News

Featured Data

  • Nonbanks Post Small Drop in Mortgage-Banking Income

  • Bank MSR Portfolios Shrink Slightly, Valuation Strong

  • Bank ABS Holdings Decline in 3Q25, Auto Portfolios Grow

  • Lending Slows Across Products in Third Quarter

More Featured Data

Featured Reports

  • Lender Profiles 2Q25: Top 25 (PDF)

  • GSE Repurchase Activity: Cumulative to Second Quarter 2025 (PDF Format)

  • Mortgage Profitability Report 2Q25 (PDF)

  • IMF HMDA Dashboard: 2024

More Latest Reports

Featured Poll

As homeowner equity continues to build, more and more lenders are launching home equity lending products. Are you thinking of joining this market?

View Results
  • About
    • About Inside Mortgage Finance
    • Contact Us
    • Advertising
    • Privacy Policy/Terms
    • Article Reprints/Web Postings
    • Copyright FAQ
  • Customer Center
    • Subscribe
    • Request a Sample
    • Account Inquiries
    • Change of Address
    • Change of Delivery Method
    • Data Licensing
    • Password Reminder
    • Group Subscriptions
    • Refunds
    • Renew Your Subscription
    • E-mail Newsletters
  • Mortgage Data
    • Origination
    • Servicing and Portfolios
    • Mortgage Insurance
    • Securitization
    • Agency MBS Activity
    • Non-Agency MBS Activity
    • MBS Investor Activity
    • ABS Activity
    • Commercial MBS Activity
    • Funding Activity
    • Earnings and Financials
    • Regulatory Data
    • Mortgage Rates and Terms
    • Subscribe to Data
    • Lender Profiles
    • HMDA Dashboard
    • Contacts Directory
    • Custom Data
    • Data Licensing
  • Reports
    • Data Reports
    • Industry Studies
    • Regulatory Reports
    • Statistical Annual
    • Free Reports

© Copyright 2025 Inside Mortgage Finance Publications
Design, CMS, Hosting & Web Development :: ePublishing