GSEs knew of foreclosure attorney abuses in 2003: FHFA-OIG

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ROBO-LITIGATION Re: Attorney Misconduct at Foreclosure Mills . The scale of attorney malfeasance in connection with the foreclosure crisis is. enormous.

This agreement will recognize a joint attorney-client relationship between the law firm the GSEs. Law firms selected to receive referrals must attend GSE new firm training before the agreement is.

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FHFA-OIG could not establish whether Fannie Mae complied with its obligation to notify OFHEO of the 2006 report of foreclosure abuses. Fannie Mae officials claim that they informed an OFHEO senior official of the report during a telephone conversation in 2006, but they have no record of the communication.

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In this case, Fannie Mae was found to have known about foreclosure fraud, including serial fabrications of foreclosure documents and robo-signing, as far back as 2003.

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Financial Industry Review.. cases against a number of banks alleging false statements made in the offering documents for RMBS purchased by the GSEs between 2005 and 2007.. FHFA sought a ruling that no reasonable jury could find that the GSEs knew the banks’ statements were false.