The Federal Housing Finance Agency [FHFA] statement on the foreclosure fraud crisis is a whitewash. Basically, Acting Director Ed DeMarco wants the banks to solve this problem on their own, and quickly. Let me boil down the four-point policy “framework” they released:
1) “Verify Process” – Hey servicers, look at what you’re doing! If you want a shorter version than that, how about “follow the law.”
2) “Remediate Actual Problems” – if you find something wrong, um, do something about it.
a) Pre-judgment foreclosure actions – um, file another affidavit, and mean it this time.
b) Post-judgment foreclosure actions – Wow, you’re kind of screwed, but see if you can get the judge to forget the fraud and file a replacement affidavit.
c) Post-foreclosure sale – Now you’re REALLY screwed. You sold a house based on false documents! See what you can do.
(For Real Estate Owned, or REO properties: make sure you get some title insurance! You’re going to need it!)
d) Bankruptcy Cases: Good luck.
3) Refer Suspicion of Fraudulent Activity – Probably would be a good idea to follow the law. If you didn’t, be a good servicer and turn yourself in.
4) Avoid Delay – Now get those foreclosures done! We have records to break, people!
That’s really it. My favorite two lines: “In developing this framework, FHFA has benefited from close consultation with the Administration and other federal financial regulators,” (it took more than one regulator to come up with this?) and “FHFA will provide additional guidance should it become necessary.” (They didn’t provide any guidance here!)
Now, Fannie and Freddie, who FHFA oversees, have taken some legitimate action. They fired the foreclosure mill law firm they were using to handle foreclosures in judicial states.
Stern’s company is one of dozens of mills that now churn through more than a million cases a year for Fannie and Freddie, big banks, and private lenders. Built like industrial assembly lines, the mills employ small armies of paralegals and other low-level employees who mass-produce court filings, run title searches, and schedule scores of hearings and property auctions daily. Meanwhile, staff attorneys appear for dozens of court hearings in rapid succession, pulling plastic filing cabinets on wheels behind them as they dash from one courtroom to the next. Stern and his ilk typically create in-house subsidiaries, which then bill the parent law firm for the various services. “All sorts of crap is loaded on,” notes Irv Ackelsberg, a Philadelphia consumer-law attorney.
That model, legal experts and defense attorneys told me, led to plenty of corner-cutting and even allegations of fraud and deception in the foreclosure legal process, including using backdated documents in court. As Ira Rheingold, executive director of the National Association of Consumer Advocates, told me then, the credo of these outfits seemed to be, “How fast can I turn this file?” Rheingold added, “For these guys, the law is irrelevant, the process is irrelevant, the substance is irrelevant.”
Citigroup and GMAC have stopped working with David J. Stern as well. They were the firm whose paralegal, Tammie Lou Kapusta, said in a deposition released recently that the company routinely forged and backdated documents.
This is kind of an admission on Fannie and Freddie’s part that they, too, are caught up in this crisis. Does that mean that Ed DeMarco will be undergoing the rigorous four-point “framework” for them as well?
The real tragedy here is that FHFA focuses on a document problem, and not a systemic problem throughout the lending industry. They’re still keeping their heads in the sand.



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per Congressman Brad Miller , Ed DeMarco issued 64 subpoenas to Private Label Mortgage Backed Securities for loan applications, property appraisals and other documents that would show whether Fannie and Freddie ought to be liable for losses on private-label securities
admittedly, Miller’s reference to this gave me some outside hope that DeMarco might actually doing something about systemic problems
le sigh
p.s. as always, the Calculated Risk comments are priceless
DeMarco hasn’t been bad on that, and FHFA has been trying to stick the banks with the bill for bad securities, but this “framework” is abominable.
thanks. good to know. btw, was generally impressed by Miller and his grasp of the problem and it’s magnitude – very un critter like
just for fun: Denninger’s response
Laws are now optional and, when inconvenient, can be ignored*.
*if you are in the ruling class.
Well, I’m more cynical, I guess. I don’t think these people have their heads in the sand. I think they know exactly what’s going on and are scared witless. FHFA probably figured that some statement was expected from them so they came up with this drivel. Doesn’t mean they aren’t convinced about the massive fraud, but it would be impolitic to say so.
Interesting “framework” the FHFA put together. Essentially, the FHFA looks to protect the worst banks and their profits rather than help victims?
Shouldn’t this agency be helping victims rather than providing advice to servicers on how to get out of actual problems?
Maybe I’m missing something…
“Third-World Legal System” (hat tip David Dayen) is right. This “catch and release” program is corrupt– prosecute them and their collaborators.
I am surprised that the government is turning foreclosure “experts” into multi-millionaires, rather than thinking up ways to keep people in their homes.
Agreed, a certain number of foreclosures are going to happen no matter what, because people simply can’t afford their mortgage anymore. But like everything with the government these days, it seems like the people with power figure out a way to make it a nice business for someone, rather than actually deliver a service back to all the constituents.
I don’t think bad paperwork is an excuse to keep someone with a $500,000 mortgage (that they aren’t paying) in a $300,000 home. But there must be some better way either to make the housing affordable or to get the government’s interest protected.
The fraud’s only imperative is to continue, and continue it shall. It owns everything and everyone.
Lie Screen: Can’t let this tiny paperwork glitch – which wouldn’t exist if not for government – to allow deadbeats to get away and stop the recovery!
Zombie American: Tiny paperwork glitch! Government causes the problem, as usual! Deadbeats stealing my money!
The fraud, being mindless, doesn’t care when it hits the wall. It only cares for more power, more speed, and more of us chained to it.
Obama might want it settled quick for political reasons and I know the GOP does.
But Dems who make this an election issue can win every voter who has or might lose a home likely has a wife or partner that means 2 sets of inlaws getting calls about moving back in with their parent.
That means well off brothers sisters , cousins and close friends getting asked if they have a spare room. Even if they say no many will have guilt about saying no.
Voters react more to issues that effect them personally.
The Banks won’t fix this quick they can’t they would need to hire a ton of people and guess what that effects the bottom line right before Christmas Bonuses for bank executives.
If I had a million dollar bonus depending on me making the numbers well I can’t say I would risk the expense of hiring hundreds of qualified employees to get the job done right.
To get the job done good enough to pass a state AG investigating foreclosures. The ex Wallmart employees and hair dressers the banks have been hiring to approve what they don’t understand quick won’t cut it.
To get past an AG doing his job they need to hire Lawyers and paralegals that ups the cost a bunch.
This means foreclosures will be an issue come election day.
Can you say a perfect storm for Teabaggers, GOPers and Blue Dogs who defend the banks?
Our guys can win if they make this an issue!
Can the banks afford a real accounting of their assets in foreclosure? Every home they said they owned still listed until sale I believe at full price pre housing crisis until sale at a much lower rate being taken off their books as an asset hurts their bottom line.
Bottom line means banker bonuses Christmas time I expect an other bank bailout soon.
Think of it as a backdoor bailout.
If these TBTF banks had to eat the losses they probably will go under and force the government to bail them out. This way the home owners, who are being painted as the bad guys anyway, have to foot the bill.
Dodd, Shelby and Barney were threatening to replace DeMarco a few weeks ago when he tried to stick the banks with responsibility for the bad loans they unloaded on Fannie & Freddie by making them eat them.
Guess he got the message.
Book Salon up with Jocelyn Jones Evans’ One Nation Under Siege: Congress, Terrorism, and the Fate of American Democracy hosted by Adam Serwer
That explains it. Thanks.
The Center for American Progress has proposed giving mortgage counselors and other public entities the power to modify troubled loans directly, with their judgment standing unless appealed by the mortgage servicer.
Any chance of that becoming law in the lame duck session?