Latest Bailout Activity

These are the 200 most recent events logged in our database. See the full timeline here.

Date Entity Type Amount Program Description
03/30/2020 Mortgage Center LLC Subsidy $2,081,265 (cumulative) MHA
Disbursement
  • Borrower: $763,674.78
  • Investor: $746,594.75
  • Servicer: $570,995.35
03/30/2020 Land/Home Financial Services, Inc. Subsidy $2,149 (cumulative) MHA
Disbursement
  • Borrower: $916.67
  • Investor: $232.46
  • Servicer: $1,000.00
03/30/2020 IC Federal Credit Union Subsidy $174,070 (cumulative) MHA
Disbursement
  • Borrower: $60,250.01
  • Investor: $71,619.56
  • Servicer: $42,200.00
03/30/2020 GMAC Mortgage, LLC Subsidy $309,559,668 (cumulative) MHA
Disbursement
  • Borrower: $63,425,899.58
  • Investor: $148,796,298.28
  • Servicer: $97,337,470.22
03/30/2020 Silver State Schools Credit Union Subsidy $285,844 (cumulative) MHA
Disbursement
  • Borrower: $40,355.90
  • Investor: $176,298.89
  • Servicer: $69,189.24
03/30/2020 HomEq Servicing Subsidy $8,308,819 (cumulative) MHA
Disbursement
  • Borrower: $0.00
  • Investor: $3,036,319.34
  • Servicer: $5,272,500.00
03/30/2020 Greater Nevada LLC, dba Greater Nevada Mortgage Subsidy $893,991 (cumulative) MHA
Disbursement
  • Borrower: $498,334.40
  • Investor: $254,637.86
  • Servicer: $141,018.91
03/30/2020 Glass City Federal Credit Union Subsidy $12,474 (cumulative) MHA
Disbursement
  • Borrower: $4,000.00
  • Investor: $2,473.84
  • Servicer: $6,000.00
03/30/2020 Banner Bank Subsidy $13,000 (cumulative) MHA
Disbursement
  • Borrower: $10,000.00
  • Investor: $0.00
  • Servicer: $3,000.00
03/30/2020 Rushmore Loan Management Services LLC Subsidy $73,932,776 (cumulative) MHA
Disbursement
  • Borrower: $35,299,990.76
  • Investor: $32,758,728.14
  • Servicer: $5,874,056.83
03/30/2020 Eastern Bank Subsidy $12,917 (cumulative) MHA
Disbursement
  • Borrower: $9,916.67
  • Investor: $0.00
  • Servicer: $3,000.00
03/30/2020 Allstate Mortgage Loans & Investments, Inc Subsidy $39,094 (cumulative) MHA
Disbursement
  • Borrower: $18,448.57
  • Investor: $12,609.60
  • Servicer: $8,035.81
03/30/2020 Marix Servicing, LLC Subsidy $2,162,025 (cumulative) MHA
Disbursement
  • Borrower: $352,195.77
  • Investor: $970,196.74
  • Servicer: $839,632.77
03/30/2020 Fidelity Bank Subsidy $146,177 (cumulative) MHA
Disbursement
  • Borrower: $52,414.60
  • Investor: $54,313.66
  • Servicer: $39,448.76
03/30/2020 Franklin Savings Subsidy $9,615 (cumulative) MHA
Disbursement
  • Borrower: $1,750.00
  • Investor: $3,864.59
  • Servicer: $4,000.00
03/30/2020 Addition Financial Credit Union Subsidy $1,440,985 (cumulative) MHA
Disbursement
  • Borrower: $625,913.41
  • Investor: $456,544.84
  • Servicer: $358,526.94
03/30/2020 First Citizens Bank & Trust Company Subsidy $25,376 (cumulative) MHA
Disbursement
  • Borrower: $15,916.67
  • Investor: $6,459.46
  • Servicer: $3,000.00
03/30/2020 Quantum Servicing Corporation Subsidy $645,439 (cumulative) MHA
Disbursement
  • Borrower: $133,393.34
  • Investor: $332,061.47
  • Servicer: $179,984.09
03/30/2020 BMO Harris Bank, N.A. Subsidy $37,724 (cumulative) MHA
Disbursement
  • Borrower: $22,682.17
  • Investor: $11,297.56
  • Servicer: $3,744.18
03/30/2020 CitiMortgage, Inc. Subsidy $764,731,539 (cumulative) MHA
Disbursement
  • Borrower: $197,268,453.13
  • Investor: $409,696,245.17
  • Servicer: $157,766,840.52
03/30/2020 California Housing Finance Agency Subsidy $30,827 (cumulative) MHA
Disbursement
  • Borrower: $13,500.00
  • Investor: $11,526.81
  • Servicer: $5,800.00
03/30/2020 First Keystone Bank Subsidy $14,917 (cumulative) MHA
Disbursement
  • Borrower: $2,775.62
  • Investor: $3,423.27
  • Servicer: $8,717.90
03/30/2020 Gregory Funding LLC Subsidy $7,652,497 (cumulative) MHA
Disbursement
  • Borrower: $2,624,614.23
  • Investor: $4,462,603.43
  • Servicer: $565,279.79
03/30/2020 Eagle Home Mortgage, LLC Subsidy $3,090 (cumulative) MHA
Disbursement
  • Borrower: $0.00
  • Investor: $3,090.36
  • Servicer: $0.00
03/30/2020 Banco Popular de Puerto Rico Subsidy $8,076,041 (cumulative) MHA
Disbursement
  • Borrower: $5,004,078.73
  • Investor: $148,677.19
  • Servicer: $2,923,284.70
03/30/2020 PHH Mortgage Corporation Subsidy $658,465 (cumulative) MHA
Disbursement
  • Borrower: $377,439.11
  • Investor: $199,908.49
  • Servicer: $81,117.84
03/30/2020 PNC Mortgage Subsidy $79,509,554 (cumulative) MHA
Disbursement
  • Borrower: $35,873,145.22
  • Investor: $28,073,580.09
  • Servicer: $15,562,829.18
03/30/2020 ShoreBank Subsidy $346,986 (cumulative) MHA
Disbursement
  • Borrower: $49,915.10
  • Investor: $153,906.17
  • Servicer: $143,165.10
03/30/2020 Yadkin Valley Bank Subsidy $144,486 (cumulative) MHA
Disbursement
  • Borrower: $50,328.61
  • Investor: $41,584.65
  • Servicer: $52,572.98
03/30/2020 CIT Bank, N.A. Subsidy $439,220,007 (cumulative) MHA
Disbursement
  • Borrower: $86,725,895.21
  • Investor: $259,520,787.67
  • Servicer: $92,973,323.93
03/30/2020 Wachovia Mortgage, FSB Subsidy $238,890 (cumulative) MHA
Disbursement
  • Borrower: $0.00
  • Investor: $76,889.58
  • Servicer: $162,000.00
03/30/2020 Nationwide Advantage Mortgage Company Subsidy $7,917 (cumulative) MHA
Disbursement
  • Borrower: $7,916.67
  • Investor: $0.00
  • Servicer: $0.00
03/30/2020 Citizens Bank, N.A. Subsidy $28,722,869 (cumulative) MHA
Disbursement
  • Borrower: $10,254,511.22
  • Investor: $11,360,145.75
  • Servicer: $7,108,211.77
03/30/2020 Ameriana Bank Subsidy $16,750 (cumulative) MHA
Disbursement
  • Borrower: $8,000.00
  • Investor: $8,749.96
  • Servicer: $0.00
03/30/2020 Oakland Municipal Credit Union Subsidy $10,068 (cumulative) MHA
Disbursement
  • Borrower: $0.00
  • Investor: $3,568.11
  • Servicer: $6,500.00
03/30/2020 Aurora Financial Group, Inc Subsidy $52,533 (cumulative) MHA
Disbursement
  • Borrower: $24,689.43
  • Investor: $0.00
  • Servicer: $27,843.67
03/30/2020 Ally Bank Subsidy $3,366,849 (cumulative) MHA
Disbursement
  • Borrower: $897,818.41
  • Investor: $2,139,289.98
  • Servicer: $329,740.15
03/30/2020 The Golden 1 Credit Union Subsidy $3,972,132 (cumulative) MHA
Disbursement
  • Borrower: $1,358,502.63
  • Investor: $1,829,411.92
  • Servicer: $784,217.37
03/30/2020 Selene Finance, LP Subsidy $15,961,422 (cumulative) MHA
Disbursement
  • Borrower: $8,144,856.90
  • Investor: $4,036,778.23
  • Servicer: $3,779,786.74
03/30/2020 United Bank Mortgage Corporation Subsidy $379,128 (cumulative) MHA
Disbursement
  • Borrower: $208,772.13
  • Investor: $103,777.11
  • Servicer: $66,578.47
03/30/2020 21st Mortgage Corporation Subsidy $11,800,799 (cumulative) MHA
Disbursement
  • Borrower: $4,550,598.86
  • Investor: $6,204,160.19
  • Servicer: $1,046,040.13
03/30/2020 Flagstar Capital Markets Corporation Subsidy $614,291 (cumulative) MHA
Disbursement
  • Borrower: $387,739.89
  • Investor: $0.00
  • Servicer: $226,550.79
03/30/2020 Sterling Savings Bank Subsidy $1,453,740 (cumulative) MHA
Disbursement
  • Borrower: $385,881.14
  • Investor: $663,661.88
  • Servicer: $404,196.69
03/30/2020 LegacyTexas Bank Subsidy $6,657 (cumulative) MHA
Disbursement
  • Borrower: $5,000.00
  • Investor: $1,656.95
  • Servicer: $0.00
03/30/2020 Apex Bank Subsidy $573,331 (cumulative) MHA
Disbursement
  • Borrower: $400,916.71
  • Investor: $160,414.05
  • Servicer: $12,000.00
03/30/2020 U.S. Bank National Association Subsidy $190,668,877 (cumulative) MHA
Disbursement
  • Borrower: $78,235,738.36
  • Investor: $73,002,012.12
  • Servicer: $39,431,126.41
03/30/2020 LenderLive Network, Inc Subsidy $116,270 (cumulative) MHA
Disbursement
  • Borrower: $38,500.01
  • Investor: $69,769.61
  • Servicer: $8,000.00
03/30/2020 MidFirst Bank Subsidy $193,951,994 (cumulative) MHA
Disbursement
  • Borrower: $120,412,125.12
  • Investor: $6,040,242.72
  • Servicer: $67,499,626.60
03/30/2020 Wallick and Volk Subsidy $21,331 (cumulative) MHA
Disbursement
  • Borrower: $10,000.00
  • Investor: $8,330.60
  • Servicer: $3,000.00
03/30/2020 Central Pacific Bank Subsidy $13,000 (cumulative) MHA
Disbursement
  • Borrower: $10,000.00
  • Investor: $0.00
  • Servicer: $3,000.00
03/30/2020 Navy Federal Credit Union Subsidy $12,158,548 (cumulative) MHA
Disbursement
  • Borrower: $4,521,587.25
  • Investor: $5,242,730.16
  • Servicer: $2,394,230.21
03/30/2020 Zions Bancorporation, N.A. Subsidy $13,000 (cumulative) MHA
Disbursement
  • Borrower: $10,000.00
  • Investor: $41,584.65
  • Servicer: $3,000.00
03/30/2020 SN Servicing Corporation Subsidy $1,673,396 (cumulative) MHA
Disbursement
  • Borrower: $546,615.95
  • Investor: $937,218.91
  • Servicer: $189,560.74
03/30/2020 Bank of America subsidiaries (incl. Countrywide) Subsidy $2,219,752,763 (cumulative) MHA
Borrower: $727,962,835.32 - Investor: $1,001,229,402.76 - Servicer: $490,560,525.3
03/30/2020 PNC Bank, National Association Subsidy $4,738,284 (cumulative) MHA
Disbursement
  • Borrower: $593,895.51
  • Investor: $3,255,638.39
  • Servicer: $888,750.00
03/30/2020 RoundPoint Mortgage Servicing Corporation Subsidy $2,851,066 (cumulative) MHA
Disbursement
  • Borrower: $1,046,515.31
  • Investor: $1,126,153.03
  • Servicer: $678,397.71
03/30/2020 ORNL Federal Credit Union Subsidy $243,397 (cumulative) MHA
Disbursement
  • Borrower: $109,922.24
  • Investor: $66,813.41
  • Servicer: $66,661.22
03/30/2020 Community Credit Union of Florida Subsidy $12,632 (cumulative) MHA
Disbursement
  • Borrower: $3,000.00
  • Investor: $4,631.53
  • Servicer: $5,000.00
03/30/2020 Quicken Loans, Inc. Subsidy $16,917 (cumulative) MHA
Disbursement
  • Borrower: $9,916.67
  • Investor: $0.00
  • Servicer: $7,000.00
03/30/2020 Residential Credit Solutions Subsidy $22,063,690 (cumulative) MHA
Disbursement
  • Borrower: $6,562,210.62
  • Investor: $10,872,692.73
  • Servicer: $4,628,786.15
03/30/2020 Credit Union Mortgage Association, Inc. Subsidy $5,000 (cumulative) MHA
Disbursement
  • Borrower: $5,000.00
  • Investor: $0.00
  • Servicer: $0.00
03/30/2020 Wescom Central Credit Union Subsidy $1,949,423 (cumulative) MHA
Disbursement
  • Borrower: $702,676.47
  • Investor: $934,521.56
  • Servicer: $312,225.08
03/30/2020 Kondaur Capital Corporation Subsidy $444,065 (cumulative) MHA
Disbursement
  • Borrower: $176,562.37
  • Investor: $180,174.49
  • Servicer: $87,327.82
03/30/2020 Iberiabank Subsidy $25,502 (cumulative) MHA
Disbursement
  • Borrower: $0.00
  • Investor: $10,502.00
  • Servicer: $15,000.00
03/30/2020 Maryland Community Development Administration Subsidy $276,347 (cumulative) MHA
Disbursement
  • Borrower: $227,892.96
  • Investor: $0.00
  • Servicer: $48,454.02
03/30/2020 Unify Financial Federal Credit Union Subsidy $153,638 (cumulative) MHA
Disbursement
  • Borrower: $56,166.68
  • Investor: $74,554.15
  • Servicer: $22,916.67
03/30/2020 Resurgent Capital Services L.P. Subsidy $3,202,722 (cumulative) MHA
Disbursement
  • Borrower: $708,326.40
  • Investor: $1,696,730.62
  • Servicer: $797,664.52
03/30/2020 AmTrust Bank, A Division of New York Community Bank Subsidy $285,113 (cumulative) MHA
Disbursement
  • Borrower: $128,767.96
  • Investor: $107,588.41
  • Servicer: $48,757.12
03/30/2020 First Mortgage Corporation Subsidy $6,917 (cumulative) MHA
Disbursement
  • Borrower: $3,916.67
  • Investor: $0.00
  • Servicer: $3,000.00
03/30/2020 TIAA FSB Subsidy $24,709 (cumulative) MHA
Disbursement
  • Borrower: $10,916.67
  • Investor: $10,792.44
  • Servicer: $3,000.00
03/30/2020 Mission Federal Credit Union Subsidy $791,863 (cumulative) MHA
Disbursement
  • Borrower: $258,774.34
  • Investor: $375,107.00
  • Servicer: $157,981.25
03/30/2020 Hillsdale County National Bank Subsidy $382,909 (cumulative) MHA
Disbursement
  • Borrower: $252,549.62
  • Investor: $62,958.65
  • Servicer: $67,400.46
03/30/2020 Sortis Financial, Inc. Subsidy $1,253,850 (cumulative) MHA
Disbursement
  • Borrower: $265,004.58
  • Investor: $585,281.78
  • Servicer: $403,564.09
03/30/2020 Select Portfolio Servicing Subsidy $1,610,970,488 (cumulative) MHA
Disbursement
  • Borrower: $568,230,125.86
  • Investor: $754,335,987.54
  • Servicer: $288,404,374.35
03/30/2020 Servis One, Inc. dba BSI Financial Services Subsidy $39,436,355 (cumulative) MHA
Disbursement
  • Borrower: $17,999,497.70
  • Investor: $15,880,463.50
  • Servicer: $5,556,393.39
03/30/2020 Santander Bank, N.A. Subsidy $61,696 (cumulative) MHA
Disbursement
  • Borrower: $12,916.67
  • Investor: $45,379.12
  • Servicer: $3,400.00
03/30/2020 Technology Credit Union Subsidy $470,513 (cumulative) MHA
Disbursement
  • Borrower: $121,166.67
  • Investor: $267,529.85
  • Servicer: $81,816.67
03/30/2020 PHH Mortgage, a subsidiary of Ocwen Financial Corporation Subsidy $4,739,317,520 (cumulative) MHA
Disbursement
  • Borrower: $1,181,202,458.04
  • Investor: $2,914,121,011.43
  • Servicer: $643,994,050.26
03/30/2020 Midwest Community Bank Subsidy $4,818 (cumulative) MHA
Disbursement
  • Borrower: $1,000.00
  • Investor: $1,817.60
  • Servicer: $2,000.00
03/30/2020 Oriental Bank Subsidy $52,301 (cumulative) MHA
Disbursement
  • Borrower: $31,994.33
  • Investor: $0.00
  • Servicer: $20,306.86
03/30/2020 The Bryn Mawr Trust Co Subsidy $56,068 (cumulative) MHA
Disbursement
  • Borrower: $29,316.16
  • Investor: $18,315.73
  • Servicer: $8,435.80
03/30/2020 SunTrust Bank Subsidy $1,279,162 (cumulative) MHA
Disbursement
  • Borrower: $613,652.48
  • Investor: $452,156.14
  • Servicer: $213,352.94
03/30/2020 Investors Bank Subsidy $1,750 (cumulative) MHA
Disbursement
  • Borrower: $1,750.00
  • Investor: $0.00
  • Servicer: $0.00
03/30/2020 Columbia Bank Subsidy $141,340 (cumulative) MHA
Disbursement
  • Borrower: $70,916.67
  • Investor: $60,423.29
  • Servicer: $10,000.00
03/30/2020 Rockland Trust Company Subsidy $26,000 (cumulative) MHA
Disbursement
  • Borrower: $20,000.00
  • Investor: $0.00
  • Servicer: $6,000.00
03/30/2020 Specialized Loan Servicing LLC Subsidy $370,072,195 (cumulative) MHA
Disbursement
  • Borrower: $148,215,208.20
  • Investor: $165,523,637.24
  • Servicer: $56,333,349.73
03/30/2020 NewRez LLC D/B/A Shellpoint Mortgage Servicing Subsidy $101,060,366 (cumulative) MHA
Disbursement
  • Borrower: $44,583,115.14
  • Investor: $42,136,527.35
  • Servicer: $14,340,723.57
03/30/2020 Park View Federal Savings Bank Subsidy $53,937 (cumulative) MHA
Disbursement
  • Borrower: $11,000.00
  • Investor: $23,936.55
  • Servicer: $19,000.00
03/30/2020 United Bank Subsidy $177,242 (cumulative) MHA
Disbursement
  • Borrower: $167,916.67
  • Investor: $2,725.70
  • Servicer: $6,600.00
03/30/2020 Webster Bank, N.A. Subsidy $13,000 (cumulative) MHA
Disbursement
  • Borrower: $10,000.00
  • Investor: $0.00
  • Servicer: $3,000.00
03/30/2020 Noble Federal Credit Union Subsidy $24,954 (cumulative) MHA
Disbursement
  • Borrower: $3,833.34
  • Investor: $13,204.31
  • Servicer: $7,916.67
03/30/2020 Umpqua Bank Subsidy $491,168 (cumulative) MHA
Disbursement
  • Borrower: $380,060.41
  • Investor: $104,107.29
  • Servicer: $7,000.00
03/30/2020 Pathfinder Bank Subsidy $86,526 (cumulative) MHA
Disbursement
  • Borrower: $23,417.47
  • Investor: $26,601.69
  • Servicer: $36,506.84
03/30/2020 PennyMac Loan Services, LLC Subsidy $85,598,531 (cumulative) MHA
Disbursement
  • Borrower: $18,158,957.59
  • Investor: $48,209,360.76
  • Servicer: $19,230,212.37
03/30/2020 Lake National Bank Subsidy $10,651 (cumulative) MHA
Disbursement
  • Borrower: $3,000.00
  • Investor: $3,651.45
  • Servicer: $4,000.00
03/30/2020 Wells Fargo Bank, NA Subsidy $3,322,486,510 (cumulative) MHA
Disbursement
  • Borrower: $1,140,462,773.91
  • Investor: $1,538,975,002.46
  • Servicer: $643,048,733.74
03/30/2020 Schools Financial Credit Union Subsidy $198,427 (cumulative) MHA
Disbursement
  • Borrower: $76,583.37
  • Investor: $82,344.00
  • Servicer: $39,500.00
03/30/2020 Seneca Mortgage Servicing LLC Subsidy $1,401,307 (cumulative) MHA
Disbursement
  • Borrower: $489,752.72
  • Investor: $554,367.75
  • Servicer: $357,186.68
03/30/2020 Urban Partnership Bank Subsidy $887,670 (cumulative) MHA
Disbursement
  • Borrower: $353,704.09
  • Investor: $396,047.03
  • Servicer: $137,918.87
03/30/2020 Carrington Mortgage Services, LLC Subsidy $198,450,273 (cumulative) MHA
Disbursement
  • Borrower: $85,205,562.47
  • Investor: $71,789,043.18
  • Servicer: $41,455,667.79
03/30/2020 First Financial Bank N.A. Subsidy $12,750 (cumulative) MHA
Disbursement
  • Borrower: $11,750.00
  • Investor: $0.00
  • Servicer: $1,000.00
03/30/2020 Purdue Federal Credit Union Subsidy $17,976 (cumulative) MHA
Disbursement
  • Borrower: $10,000.00
  • Investor: $3,976.20
  • Servicer: $4,000.00
03/30/2020 Citizens 1st National Bank Subsidy $141,806 (cumulative) MHA
Disbursement
  • Borrower: $27,229.56
  • Investor: $67,847.26
  • Servicer: $46,729.55
03/30/2020 First State Bank Subsidy $26,000 (cumulative) MHA
Disbursement
  • Borrower: $20,000.00
  • Investor: $0.00
  • Servicer: $6,000.00
03/30/2020 MorEquity, Inc. Subsidy $4,628,165 (cumulative) MHA
Disbursement
  • Borrower: $345,841.21
  • Investor: $2,305,003.00
  • Servicer: $1,977,320.74
03/30/2020 Statebridge Company, LLC Subsidy $822,037 (cumulative) MHA
Disbursement
  • Borrower: $231,305.91
  • Investor: $418,095.55
  • Servicer: $172,635.14
03/30/2020 Guaranty Bank Subsidy $1,917 (cumulative) MHA
Disbursement
  • Borrower: $916.67
  • Investor: $0.00
  • Servicer: $1,000.00
03/30/2020 OwnersChoice Funding, Incorporated Subsidy $627,561 (cumulative) MHA
Disbursement
  • Borrower: $208,146.50
  • Investor: $284,685.27
  • Servicer: $134,729.28
03/30/2020 Planet Home Lending, LLC Subsidy $2,580,612 (cumulative) MHA
Disbursement
  • Borrower: $401,851.11
  • Investor: $2,077,887.21
  • Servicer: $100,873.54
03/30/2020 Colorado Federal Savings Bank Subsidy $69,026 (cumulative) MHA
Disbursement
  • Borrower: $33,691.63
  • Investor: $31,334.45
  • Servicer: $4,000.00
03/30/2020 Lake City Bank Subsidy $114,700 (cumulative) MHA
Disbursement
  • Borrower: $61,961.79
  • Investor: $24,542.15
  • Servicer: $28,196.44
03/30/2020 Los Alamos National Bank Subsidy $403,398 (cumulative) MHA
Disbursement
  • Borrower: $267,044.16
  • Investor: $70,265.82
  • Servicer: $66,087.67
03/30/2020 DuPage Credit Union Subsidy $148,997 (cumulative) MHA
Disbursement
  • Borrower: $75,570.70
  • Investor: $52,984.20
  • Servicer: $20,442.42
03/30/2020 Florida Community Bank, NA Subsidy $44,461 (cumulative) MHA
Disbursement
  • Borrower: $18,000.00
  • Investor: $15,460.93
  • Servicer: $11,000.00
03/30/2020 Ditech Financial LLC Subsidy $299,522,526 (cumulative) MHA
Disbursement
  • Borrower: $193,514,246.16
  • Investor: $77,648,720.48
  • Servicer: $28,359,559.64
03/30/2020 James B.Nutter and Company Subsidy $382,260 (cumulative) MHA
Disbursement
  • Borrower: $232,825.34
  • Investor: $0.00
  • Servicer: $149,434.80
03/30/2020 JPMorgan Chase subsidiaries Subsidy $3,157,726,156 (cumulative) MHA
Borrower: $992,663,140.78 - Investor: $1,605,475,646.44 - Servicer: $559,587,368.9
03/30/2020 Cheviot Savings Bank Subsidy $9,076 (cumulative) MHA
Disbursement
  • Borrower: $4,000.00
  • Investor: $3,075.53
  • Servicer: $2,000.00
03/30/2020 Desjardins Bank Subsidy $27,644 (cumulative) MHA
Disbursement
  • Borrower: $13,000.00
  • Investor: $13,643.72
  • Servicer: $1,000.00
03/30/2020 Bridgelock Capital dba Peak Loan Servicing Subsidy $7,532 (cumulative) MHA
Disbursement
  • Borrower: $5,833.33
  • Investor: $1,698.78
  • Servicer: $0.00
03/30/2020 M&T Bank Subsidy $14,191,584 (cumulative) MHA
Disbursement
  • Borrower: $8,238,078.44
  • Investor: $2,851.87
  • Servicer: $5,950,653.20
03/30/2020 Caliber Home Loans, Inc. Subsidy $16,442,042 (cumulative) MHA
Disbursement
  • Borrower: $2,661,341.69
  • Investor: $7,963,777.84
  • Servicer: $5,816,922.56
03/30/2020 Axiom Bank Subsidy $24,175 (cumulative) MHA
Disbursement
  • Borrower: $10,000.00
  • Investor: $13,174.90
  • Servicer: $1,000.00
03/30/2020 Bayview Loan Servicing LLC Subsidy $364,420,087 (cumulative) MHA
Disbursement
  • Borrower: $112,222,678.42
  • Investor: $195,052,714.26
  • Servicer: $57,144,694.08
03/30/2020 Plaza Home Mortgage, Inc Subsidy $12,917 (cumulative) MHA
Disbursement
  • Borrower: $9,916.67
  • Investor: $0.00
  • Servicer: $3,000.00
03/30/2020 Wesbanco Bank Inc. Subsidy $7,355 (cumulative) MHA
Disbursement
  • Borrower: $4,596.60
  • Investor: $0.00
  • Servicer: $2,757.96
03/30/2020 BankUnited, N.A. Subsidy $71,949,933 (cumulative) MHA
Disbursement
  • Borrower: $16,418,114.44
  • Investor: $41,063,268.65
  • Servicer: $14,468,550.26
03/30/2020 iTHINK Financial Credit Union Subsidy $48,589 (cumulative) MHA
Disbursement
  • Borrower: $9,000.00
  • Investor: $23,589.08
  • Servicer: $16,000.00
03/30/2020 Freedom Mortgage Corporation Subsidy $6,000 (cumulative) MHA
Disbursement
  • Borrower: $6,000.00
  • Investor: $0.00
  • Servicer: $0.00
03/30/2020 Homeward Residential, Inc. Subsidy $280,486,273 (cumulative) MHA
Disbursement
  • Borrower: $51,756,481.72
  • Investor: $133,893,684.23
  • Servicer: $94,836,107.23
03/30/2020 KeyBank National Association Subsidy $20,000 (cumulative) MHA
Disbursement
  • Borrower: $20,000.00
  • Investor: $0.00
  • Servicer: $0.00
03/30/2020 Georgia Housing & Finance Authority DBA State Home Mortgage Subsidy $5,500 (cumulative) MHA
Disbursement
  • Borrower: $3,500.00
  • Investor: $0.00
  • Servicer: $2,000.00
03/30/2020 North American Savings Bank Subsidy $26,217 (cumulative) MHA
Disbursement
  • Borrower: $25,000.00
  • Investor: $16.76
  • Servicer: $1,200.00
03/30/2020 Great Lakes Credit Union Subsidy $160,907 (cumulative) MHA
Disbursement
  • Borrower: $76,301.37
  • Investor: $51,162.13
  • Servicer: $33,443.49
03/30/2020 Litton Loan Servicing LP Subsidy $76,324,760 (cumulative) MHA
Disbursement
  • Borrower: $13,441,220.42
  • Investor: $35,353,125.99
  • Servicer: $27,530,413.93
03/30/2020 Heartland Bank & Trust Company Subsidy $142,674 (cumulative) MHA
Disbursement
  • Borrower: $84,251.53
  • Investor: $50,796.42
  • Servicer: $7,625.76
03/30/2020 First Merchants Bank Subsidy $5,179 (cumulative) MHA
Disbursement
  • Borrower: $5,000.00
  • Investor: $178.53
  • Servicer: $0.00
03/30/2020 FCI Lender Services, Inc. Subsidy $490,488 (cumulative) MHA
Disbursement
  • Borrower: $173,121.19
  • Investor: $242,132.48
  • Servicer: $75,234.76
03/30/2020 Guardian Mortgage Company, Inc Subsidy $61,390 (cumulative) MHA
Disbursement
  • Borrower: $21,522.09
  • Investor: $36,262.97
  • Servicer: $3,605.42
03/30/2020 RG Mortgage Corporation Subsidy $793,769 (cumulative) MHA
Disbursement
  • Borrower: $164,852.94
  • Investor: $227,582.28
  • Servicer: $401,333.81
03/30/2020 Idaho Housing and Finance Association Subsidy $305,887 (cumulative) MHA
Disbursement
  • Borrower: $236,181.12
  • Investor: $36,680.58
  • Servicer: $33,025.20
03/30/2020 Franklin Credit Management Corporation Subsidy $1,751,287 (cumulative) MHA
Disbursement
  • Borrower: $348,804.37
  • Investor: $659,459.08
  • Servicer: $743,023.67
03/30/2020 Marsh Associates, Inc. Subsidy $20,337 (cumulative) MHA
Disbursement
  • Borrower: $9,687.97
  • Investor: $0.00
  • Servicer: $10,649.38
03/30/2020 Aurora Loan Services, LLC Subsidy $85,863,519 (cumulative) MHA
Disbursement
  • Borrower: $15,997,418.00
  • Investor: $41,236,849.69
  • Servicer: $28,629,251.10
03/30/2020 First National Bank of Pennsylvania Subsidy $13,037 (cumulative) MHA
Disbursement
  • Borrower: $10,916.67
  • Investor: $1,120.30
  • Servicer: $1,000.00
03/30/2020 Fay Servicing, LLC Subsidy $91,479,328 (cumulative) MHA
Disbursement
  • Borrower: $34,373,621.39
  • Investor: $46,705,400.35
  • Servicer: $10,400,306.08
03/30/2020 Horicon Bank Subsidy $67,386 (cumulative) MHA
Disbursement
  • Borrower: $27,181.80
  • Investor: $27,034.56
  • Servicer: $13,169.53
03/30/2020 HomeStar Bank & Financial Services Subsidy $13,323 (cumulative) MHA
Disbursement
  • Borrower: $1,916.66
  • Investor: $5,572.90
  • Servicer: $5,833.34
03/30/2020 Scotiabank de Puerto Rico Subsidy $2,603,545 (cumulative) MHA
Disbursement
  • Borrower: $1,355,278.38
  • Investor: $831,258.36
  • Servicer: $417,008.60
03/30/2020 Home Servicing, LLC Subsidy $78,158 (cumulative) MHA
Disbursement
  • Borrower: $23,241.37
  • Investor: $37,322.44
  • Servicer: $17,594.38
03/30/2020 Mortgage Investors Group Subsidy $12,833 (cumulative) MHA
Disbursement
  • Borrower: $9,916.67
  • Investor: $0.00
  • Servicer: $2,916.67
03/30/2020 Nationstar Mortgage, LLC dba Mr. Cooper Subsidy $1,508,867,705 (cumulative) MHA
Disbursement
  • Borrower: $574,585,698.64
  • Investor: $708,444,098.84
  • Servicer: $225,837,907.03
02/15/2020 Cooperative Center Federal Credit Union Interest $59,970 CDCI
Interest
02/15/2020 D.C. Federal Credit Union Interest $12,578 CDCI
Interest
02/15/2020 Buffalo Cooperative Federal Credit Union Interest $3,263 CDCI
Interest
02/13/2020 Eagle Home Mortgage, LLC Subsidy $8,089 (cumulative) MHA
Incentive Payments for Home Loan Modification
So far, $3.1K has actually been disbursed:
  • Borrower: $0.00
  • Investor: $3,090.36
  • Servicer: $0.00
01/31/2020 Credit Union Mortgage Association, Inc. Subsidy $5,000 (cumulative) MHA
Incentive Payments for Home Loan Modifications
So far, $5K has actually been disbursed:
  • Borrower: $5,000.00
  • Investor: $0.00
  • Servicer: $0.00
01/10/2020 RLJ Western Asset Public/Private Master Fund, L.P. Proceeds $125,532 PPIP
Distribution
01/10/2020 RLJ Western Asset Public/Private Master Fund, L.P. Proceeds $3,138 PPIP
Distribution
12/31/2019 Nevada Affordable Housing Assistance Corporation Subsidy $40,623,016 (cumulative) 4HM
12/31/2019 District of Columbia Housing Finance Agency Subsidy $3,257,662 (cumulative) 4HM
12/31/2019 Fannie Mae Dividend $3,977,000,000 PSI
Dividend Payment
12/31/2019 Freddie Mac Dividend $1,848,000,000 PSI
Dividend Payment
11/15/2019 Cooperative Center Federal Credit Union Interest $62,978 CDCI
Interest
11/15/2019 D.C. Federal Credit Union Interest $11,250 CDCI
Interest
11/15/2019 Buffalo Cooperative Federal Credit Union Interest $3,263 CDCI
Interest
10/31/2019 GHFA Affordable Housing, Inc. Subsidy $31,318,441 (cumulative) 4HM
10/16/2019 North Side Community Federal Credit Union Interest $4,956 CDCI
Interest
10/16/2019 North Side Community Federal Credit Union Refund $325,000 CDCI
Repayment
09/30/2019 Fannie Mae Dividend $3,365,000,000 PSI
Dividend Payment
09/30/2019 Oregon Affordable Housing Assistance Corporation Subsidy $94,709,494 (cumulative) 4HM
09/30/2019 Freddie Mac Dividend $1,826,000,000 PSI
Dividend Payment
09/16/2019 Investors Bank Subsidy $6,750 (cumulative) MHA
Incentive Payments for Home Loan Modifications
So far, $1.8K has actually been disbursed:
  • Borrower: $1,750.00
  • Investor: $0.00
  • Servicer: $0.00
09/16/2019 Oriental Bank Subsidy $117,141 (cumulative) MHA
Incentive Payments for Home Loan Modifications
So far, $52.3K has actually been disbursed:
  • Borrower: $31,994.33
  • Investor: $0.00
  • Servicer: $20,306.86
09/03/2019 General Motors Refund $32,148,396 AIFP
Partial Repayment
08/15/2019 Buffalo Cooperative Federal Credit Union Interest $3,263 CDCI
Interest
08/15/2019 D.C. Federal Credit Union Interest $11,250 CDCI
Interest
08/15/2019 Cooperative Center Federal Credit Union Interest $62,978 CDCI
Interest
07/16/2019 KeyBank National Association Subsidy $20,000 (cumulative) MHA
Incentive Payments for Home Loan Modifications
So far, $20K has actually been disbursed:
  • Borrower: $20,000.00
  • Investor: $0.00
  • Servicer: $0.00
07/02/2019 General Motors Refund $40,382,914 AIFP
Partial Repayment
06/30/2019 Fannie Mae Dividend $2,361,000,000 PSI
Dividend Payment
06/30/2019 Freddie Mac Dividend $1,665,000,000 PSI
Dividend Payment
05/15/2019 D.C. Federal Credit Union Interest $11,250 CDCI
Interest
05/14/2019 North Side Community Federal Credit Union Interest $7,313 CDCI
Interest
05/14/2019 Buffalo Cooperative Federal Credit Union Interest $3,263 CDCI
Interest
05/09/2019 Cooperative Center Federal Credit Union Interest $62,978 CDCI
Interest
05/01/2019 Broadway Financial Corporation Refund $3,503,503 CPP
Partial Repayment
04/17/2019 Tri-State Bank of Memphis Refund $1,795,000 CDCI
Repayment
04/17/2019 Tri-State Bank of Memphis Dividend $27,823 CDCI
Dividend - Non Cumulative
04/15/2019 Hope Federal Credit Union Refund $4,520,000 CDCI
Repayment
04/11/2019 Hope Federal Credit Union Interest $63,280 CDCI
Interest
02/25/2019 Freddie Mac Dividend $1,479,000,000 PSI
Dividend Payment
The dividend amount was based on a net worth amount of $4.5 billion at December 31, 2018 minus the capital reserve of $3 billion.
02/25/2019 Fannie Mae Dividend $3,241,000,000 PSI
Dividend Payment
The dividend was based on Fannie having a net worth of $6.2 billion as of December 31, 2018 minus the capital reserve amount of $3 billion.
02/15/2019 D.C. Federal Credit Union Interest $11,250 CDCI
Interest
02/15/2019 Hope Federal Credit Union Interest $101,700 CDCI
Interest
02/14/2019 Cooperative Center Federal Credit Union Interest $62,978 CDCI
Interest
02/14/2019 North Side Community Federal Credit Union Interest $7,313 CDCI
Interest
02/13/2019 Buffalo Cooperative Federal Credit Union Interest $3,263 CDCI
Interest
01/31/2019 Tennessee Housing Development Agency Subsidy $281,963 (cumulative) 4HM
Hardest Hit Fund Program
01/31/2019 Arizona (Home) Foreclosure Prevention Funding Corporation Subsidy $98,195 (cumulative) 4HM
Hardest Hit Fund Program
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