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  2. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1600 investors in Diamond Mortgage Company and A.J. Obie, two firms with the same managers, lost approximately $50 million in what the Michigan Court of Appeals described as "the largest reported 'Ponzi' scheme in the history of the state". It led to the passage in 1987 of the Mortgage Brokers, Lenders, and Servicers Act. [19] [20]

  3. Fannie Mae - Wikipedia

    en.wikipedia.org/wiki/Fannie_Mae

    In 1981, Fannie Mae issued its first mortgage pass-through and called it a mortgage-backed security. Ginnie Mae had guaranteed the first mortgage pass-through security of an approved lender in 1968 [18] and in 1971 Freddie Mac issued its first mortgage pass-through, called a participation certificate, composed primarily of private mortgage ...

  4. Mortgage - Wikipedia

    en.wikipedia.org/wiki/Mortgage

    During the mortgage loan approval process, a mortgage loan underwriter verifies the financial information that the applicant has provided as to income, employment, credit history and the value of the home being purchased via an appraisal. [4] An appraisal may be ordered. The underwriting process may take a few days to a few weeks.

  5. PSA prepayment model - Wikipedia

    en.wikipedia.org/wiki/PSA_prepayment_model

    Each monthly prepayment is assumed to represent full payoff of individual loans, rather than a partial prepayment that leaves a loan with a reduced principal balance. Variations of the model are expressed in percent, e.g., "150% PSA" means a monthly increase of 0.3% in the annualized prepayment rate, until the peak of 9% is reached after 30 months.

  6. Mortgage-backed security - Wikipedia

    en.wikipedia.org/wiki/Mortgage-backed_security

    Ginnie Mae guaranteed the first mortgage pass-through security of an approved lender in 1968. [20] In 1971, Freddie Mac issued its first mortgage pass-through, called a participation certificate, composed primarily of conventional mortgages. [20] In 1981, Fannie Mae issued its first mortgage pass-through, called a mortgage-backed security. [21]

  7. USDA home loan - Wikipedia

    en.wikipedia.org/wiki/USDA_home_loan

    Mortgage Insurance: USDA Loans require 1.0% of the loan amount in up front funding fee, and a monthly mortgage insurance premium based on up to 0.5% of the balance annually. The annual premium is divided by 12 to arrive at the premium charge per month. Effective 10/1/19, the annual fee is 0.35%. [5]

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