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27 Aug 2018, 12:19 pm
SEC Charges Moody’s With Internal Controls Failures and Ratings Symbols Deficiencies (SEC Release 2018-169)https://www.sec.gov/news/press-release/2018-169Without admitting or denying SEC charges, credit rating agency Moody’s Investors Service Inc. agreed to pay $15 million to settle charges of internal controls failures involving models it used in rating U.S. residential mortgage-backed securities (RMBS) and will retain an independent consultant to assess and… [read post]
20 Aug 2018, 1:40 pm by Green, Schafle & Gibbs
Wade similarly used funds from another elderly customer to pay his own mortgage. [read post]
14 Aug 2018, 1:25 pm by Larry Tolchinsky
Standing:  MERS Issue In Florida, the Mortgage Electronic Registration Service, Inc. [read post]
20 Jul 2018, 12:51 pm by Staff Attorney
  From April 2013 until June 2014 Raines was associated with Signal Securities, Inc. [read post]
20 Jul 2018, 12:51 pm by Staff Attorney
  From April 2013 until June 2014 Raines was associated with Signal Securities, Inc. [read post]
30 Jun 2018, 12:48 pm by Staff Attorney
  Forrest was formerly associated with American Portfolios Financial Services, Inc. [read post]
28 Jun 2018, 11:56 am by Staff Attorney
Some of the Woodbridge entities or Woodbridge Funds include the following: WMF Management, LLC Woodbridge Group of Companies, LLC Woodbridge Mortgage Investment Fund 1, LLC Woodbridge Mortgage Investment Fund 2, LLC Woodbridge Mortgage Investment Fund 3, LLC Woodbridge Mortgage Investment Fund PA, LLC Woodbridge Group of Companies, LLC (DBA Woodbridge Wealth) Investors who have suffered losses are encouraged to contact us at (800) 810-4262 for… [read post]
31 May 2018, 6:30 am by Rebecca Shafer, J.D.
You should consult with your insurance broker, attorney, or qualified professional. [read post]
11 May 2018, 7:22 am by admin
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [read post]
23 Mar 2018, 10:54 am by Altman & Altman
– $95M settlement PHH Mortgage – $65M settlement CA Inc. $45M – settlement ADS Inc. $16M – settlement A MA whistleblower lawyer can help you protect your rights if you are aware of fraudulent, illegal or unethical activity. [read post]
23 Mar 2018, 10:54 am by Altman & Altman
– $95M settlement PHH Mortgage – $65M settlement CA Inc. $45M – settlement ADS Inc. $16M – settlement A MA whistleblower lawyer can help you protect your rights if you are aware of fraudulent, illegal or unethical activity. [read post]