Search for: "CENTRAL MORTGAGE CORPORATION"
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29 Apr 2021, 6:00 am
The Consumer Financial Protection Bureau (CFPB) plays a central role in protecting consumers from unfair, abusive, and deceptive scams in a wide range of areas, including auto loans, home mortgages, reverse mortgages, credit cards, payday loans, and coronavirus payments. [read post]
21 Apr 2021, 9:02 am
Synthetic securitisations are more commonly associated with loans to corporate clients, as these are more likely to contain prohibitions on transfer than consumer loans. [read post]
9 Apr 2021, 9:33 am
Integra Med Analytics, LLC (“Integra”), a data forensic company and affiliate of the corporate whistleblower that successfully initiated one of the largest mortgage-backed securities fraud settlements, purports to leverage econometric and regression models to expose fraud, waste, and abuse in the health care industry. [read post]
17 Feb 2021, 6:25 am
The report addresses the observed impact of GSMs on credit ratings and credit ratings methodologies across four main asset categories—Sovereigns, Financial Institutions, Non-Financial Corporates, and Structured Finance—and considered the different types of GSMs and their impact on:Fiscal support measures, including tax measures, grants and subsidies, expansion of unemployment benefits, cash to household schemes, and loan programmes;Monetary support measures, including expanded… [read post]
1 Feb 2021, 9:05 pm
In the 1980s, faith groups in the Southwestern United States organized to aid refugees fleeing from violence in Central America. [read post]
22 Jan 2021, 11:10 am
The Allegations The lawsuit was filed in 2006 by two mortgage brokers who accused their employer, the now defunct Mortgage Investors Corporation (MIC), of adding illegal fees to VA-backed Interest Rate Reduction Refinance Loans (IRRRL). [read post]
22 Dec 2020, 7:08 pm
On December 21, 2020, Congress passed a long-anticipated additional round of COVID relief legislation as part of the Bipartisan-Bicameral Omnibus COVID Relief Deal. [read post]
11 Dec 2020, 1:01 pm
Attorney’s Office for the Central District of California secured a guilty plea from Steven R. [read post]
3 Dec 2020, 8:30 pm
House rematch in Central New York, only 12 votes separated Republican Claudia Tenney from U.S. [read post]
9 Nov 2020, 4:00 am
There will also be information on mortgages on properties, as the holder of a mortgage must file legal documents to protect its interest in the property for which the mortgage is given. [read post]
6 Nov 2020, 7:08 am
Commercial lending (i.e. lending to large corporates) is generally an unregulated activity in Ireland, although lending to natural persons (i.e. lending to consumers) will require authorisation from the Central Bank of Ireland (the “CBI”) (e.g. as a retail credit firm). [read post]
26 Oct 2020, 2:13 pm
” According to the blog, the documents available related to mortgage deals going back to 2003 and included bank account numbers, statements, mortgage and tax records, Social Security numbers, wire transaction receipts and drivers’ license images. [read post]
24 Oct 2020, 3:30 pm
United States Attorney for the Central District of California Nicola T. [read post]
25 Sep 2020, 8:55 pm
Lastly, the Commission will conduct a targeted review of the Central Securities Depositories Regulation ((EU 909/2014) (CSDR), thereby focusing on the cross-border provision of services and the basis of a passport and the authorisation procedures and conditions under which central securities depositories have been authorised to designate banks or themselves to provide banking-type ancillary services. [read post]
9 Sep 2020, 6:16 am
OF CENTRAL FLORIDA, AS ASSIGNEE OF CARMELO GONZALEZ AND VICTORIA GONZALEZ, Appellant, v. [read post]
4 Sep 2020, 5:28 am
The country’s central bank has estimated that the economy will shrink between 3 per cent and 10 per cent overall this year. [read post]
30 Jul 2020, 10:00 pm
Withholding tax on interest or principal payments to domestic or foreign corporate lenders not imposed. [read post]
24 Jul 2020, 6:23 am
Complex and opaque mortgage-related securities, and derivatives based on those securities, embedded and concealed risk throughout the financial system.When the bubble burst starting in late 2007, hundreds of billions of dollars in losses in mortgages and mortgage-related securities sent a shock wave through markets around the world, compounded by derivatives losses. [read post]
3 Jul 2020, 6:43 am
Moratorium for mortgages and loans In addition to a moratorium on first-home mortgages, there is a moratorium applicable to credit granted to small and medium-sized enterprises (“SME“) until December 2020. [read post]
18 Jun 2020, 7:26 am
This is because these networks, except the National Payments Corporation of India (NPCI), are domiciled in foreign jurisdictions. [read post]
