Search for: "REGIONS BANK, d/b/a Regions Mortgage"
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14 Sep 2015, 12:44 pm
Contact Christie D. [read post]
7 May 2015, 10:56 pm
However, the SEC also allows issuers to follow the old Regulation D requirements under Rule 506(b), which do not require verification of accredited investor status from U.S. [read post]
7 May 2015, 10:56 pm
However, the SEC also allows issuers to follow the old Regulation D requirements under Rule 506(b), which do not require verification of accredited investor status from U.S. [read post]
4 May 2015, 9:07 am
Specifically, Metaxas caused Gateway to enter into a sham loan agreement with Ideal Mortgage Bankers Ltd. d/b/a Lend America, a Long Island mortgage lender and Gateway’s largest mortgage lending client. [read post]
27 Apr 2015, 7:56 am
United States Attorney Benjamin B. [read post]
19 Sep 2014, 1:35 pm
District Judge Robert B. [read post]
6 Aug 2014, 2:57 pm
Almost all EB-5 offerings are conducted under Regulation S and/or Regulation D, without SEC registration. [read post]
24 Sep 2013, 10:06 pm
District Judge Robert B. [read post]
19 Sep 2013, 8:14 pm
District Judge Robert B. [read post]
10 Jul 2013, 10:03 am
This update discusses selected litigation, regulations / administrative guidance and pending legislation, on both the federal and state levels, in the following general areas of environmental law: (A) Water Supply, (B) Water Quality, (C) Wetlands, (D) Air Quality, (E) Endangered Species, (F) NEPA, (G) Mining / Oil & Gas, and (H) Cultural Resources.A. [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing bank debt, the due diligence standards used by the regional center should be similar to those used by a bank. [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing bank debt, the due diligence standards used by the regional center should be similar to those used by a bank. [read post]
15 Mar 2013, 10:21 am
Coral Gables is being left behind in regional planing. [read post]
2 Jan 2013, 3:17 pm
Defendant: HSBC Bank USA, National Association, EMC Mortgage Services, LLC and John Does 1-10. [read post]
1 Aug 2012, 5:51 am
And that is just scaring the heck out of all sorts of mortgage banking types… so, how can that be a bad thing? [read post]
10th Circuit Rules That Mortgage Borrowers Cannot Sue to Rescind After Three Years - No Matter What!
3 Jul 2012, 9:07 am
§ 1026.23(d). [read post]
16 Jan 2012, 10:02 am
BLANSHINE and DEPARTMENT OF REVENUE, Appellees. 4th District.Civil procedure -- Service of process -- Condominiums -- Registered agent -- No merit to argument that service of process on registered agent of corporation qualified to transact business in Florida must comply with hierarchical provisions of section 48.081(1)(a)-(d)VERABELLA FALLS CONDOMINIUM, ASSOCIATION, INC. [read post]
1 Jan 2012, 7:34 pm
Mortgage interest limits (well, I don’t agree with that subsidy, but whatever). [read post]
19 Dec 2011, 2:17 pm
“The slice of people who [a] fit underneath the income cap but [b] have enough money to borrow and [c] can get the banks [to approve a mortgage] is becoming very narrow,’’ said Andrew DeFranza, executive director of Harborlight Community Partners, a Beverly-based nonprofit that serves southern Essex County affordable housing needs. [read post]
7 Dec 2011, 5:08 pm
Although they would certainly never publicly admit it, the cost to a bank for similar fraud (dollar wise this case involves the same amount of money as a lower end jumbo mortgage default) is not worth internal bank enforcement. [read post]
