Search for: "Residential Asset Securities Corporation"
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21 Oct 2014, 6:03 am
A REIT is a security that invests typically in real estate related assets. [read post]
9 Oct 2014, 10:42 am
The New York Times reports that “most civilian deaths had been caused by indiscriminate shelling of residential areas” by both sides. [read post]
23 Sep 2014, 11:08 am
Consequently, we have seen countless credit applications, and we encourage that at a minimum your credit application includes the following: the Customer’s full, legal name (a step which is almost always omitted but very important is the credit analysis’ verification of the name with the Georgia Secretary of State’s business registration records); Entity type (corporation, LLC, partnership, sole proprietorship); if it is a partnership, follow-up with the customer prior to… [read post]
23 Sep 2014, 11:08 am
Consequently, we have seen countless credit applications, and we encourage that at a minimum your credit application includes the following: the Customer’s full, legal name (a step which is almost always omitted but very important is the credit analysis’ verification of the name with the Georgia Secretary of State’s business registration records); Entity type (corporation, LLC, partnership, sole proprietorship); if it is a partnership, follow-up with the customer prior to… [read post]
23 Sep 2014, 11:08 am
Consequently, we have seen countless credit applications, and we encourage that at a minimum your credit application includes the following: the Customer’s full, legal name (a step which is almost always omitted but very important is the credit analysis’ verification of the name with the Georgia Secretary of State’s business registration records); Entity type (corporation, LLC, partnership, sole proprietorship); if it is a partnership, follow-up with the customer prior to… [read post]
15 Sep 2014, 4:26 am
NOMURA ASSET ACCEPTANCE CORPORATION et al, United States District Court for the District of Massachusetts, No. 06-10446-RGS. [read post]
22 Aug 2014, 1:34 am
Approximately $1.8 billion will be paid to settle federal fraud claims related to the bank’s origination and sale of mortgages, $1.03 billion will be paid to settle federal and state securities claims by the Federal Deposit Insurance Corporation (FDIC), $135.84 million will be paid to settle claims by the Securities and Exchange Commission. [read post]
15 Jul 2014, 7:10 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the United States Secret Service (USSS), and the St. [read post]
26 Jun 2014, 11:11 am
As a result of the false applications and appraisals, the lending institutions were fraudulently induced to issue millions of dollars of mortgage loans secured by properties that had inflated appraisal values to individuals who had insufficient income and assets to qualify for the mortgage loan. [read post]
19 May 2014, 10:29 pm
In 2006, Carlyle organized CCC, a Guernsey Island affiliate, to invest in residential mortgage backed securities (MBS). [read post]
2 Apr 2014, 3:36 pm
Should it matter whether the lien being avoided in a security interest (in personal property) or a residential mortgage (against the debtor’s homestead)? [read post]
24 Feb 2014, 3:34 am
Article 11 includes several provisions empowering the courts to preserve corporate assets while the case is being litigated. [read post]
24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
15 Nov 2013, 3:38 am
In 2010, it was determined that chemicals the company had used in its manufacturing operations had migrated to nearby residential properties. [read post]
10 Oct 2013, 9:14 am
Brown also falsely stated that ACorp‘s assets guaranteed the investments and misled investors into believing their money was safe and secure. [read post]
9 Aug 2013, 6:44 am
Cockinos defrauded Washington Mutual Bank (later acquired by JPMorgan Chase) in New York for the purpose of securing a $1.48 million residential loan. [read post]
15 Jul 2013, 6:03 am
Ares Commercial Real Estate Corporation ARMOUR Residential REIT Blackstone Mortgage Trust, Inc. [read post]
3 May 2013, 9:56 am
Rymer, Inspector General of the Federal Deposit Insurance Corporation (FDIC); and John P. [read post]
28 Mar 2013, 1:47 am
The plaintiffs alleged that the bank had structured and sold RMBS that it knew to be poor quality; misrepresented its risk management practices; failed to write down impaired securities; and disregarded findings that the residential mortgage loans did not comply with underwriting standards. [read post]
