Search for: "AMERICAN SECURITY MORTGAGE CORPORATION"
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26 Jul 2011, 4:29 pm
The National Credit Union Administration has filed a $629 million securities fraud lawsuit against RBS Securities, Wachovia Mortgage Loan Trust LLC, Nomura Home Equity Loan Inc., Greenwich Capital Acceptance Inc., Lares Asset Securitization Inc., IndyMac MBS Inc., and American Home Mortgage Assets LLC. [read post]
31 Jan 2014, 11:52 am
[JURIST] A New York state judge on Friday approved an $8.5 billion settlement between Bank of America (BOA) [corporate website] and almost two dozen mortgage securities investors, holding that the 2011 agreement was reached in good faith. [read post]
13 Feb 2008, 4:51 am
American Capitalm based in Bethesda, Md., is a newly organized corporation formed to invest in certain mortgage securities guaranteed by a federal agency or a government-sponsored entity, such as [...] [read post]
24 Apr 2014, 6:08 am
Securities and Exchange Commission. [read post]
7 Aug 2012, 3:15 pm
LIBERTY INSURANCE CORPORATION, Petitioner, v. [read post]
15 Dec 2020, 11:55 am
We have years of experience litigating under the False Claims Act by holding individuals and corporations accountable for fraud against the government. [read post]
29 Apr 2009, 4:14 am
Michael Strauss, the former chief of the American Home Mortgage Investment Corporation has agreed to pay nearly $2.5 million to settle federal civil charges of accounting fraud and concealing the company's deteriorating finances as the subprime mortgage crisis hit in 2007. [read post]
27 Jan 2009, 1:58 am
Plaintiffs’ lawyers have raised similar allegations against, for example, mortgage-backed pass through certificates sponsored by JP Morgan Acceptance Corporation (refer here); mortgage backed securities sponsored by GS Mortgage Securities Corp. [read post]
1 Oct 2007, 10:36 am
On Thursday, September 27, 2007, the Securities and Exchange Commission charged the Federal Home Loan Mortgage Corporation, otherwise known as Freddie Mac, with securities fraud. [read post]
11 Feb 2011, 7:45 am
Scott Farah was allegedly a registered representative of the broker-dealer Franklin Financial Services Corporation (now known as American General Equity Services Corporation) from March 1999 through October 2002. [read post]
18 Aug 2009, 2:37 am
Platt entered an order (here) preliminarily approving the settlement of the securities class action lawsuit that had been filed certain directors and officers of American Home Mortgage Investment Corporation. [read post]
21 Jan 2010, 10:39 am
The companies are: •First Tennessee Bank, Memphis, TN •Alethes, Lakeway, TX •Security Atlantic Mortgage Co., Edison, NJ •Pine State Mortgage Corporation, Atlanta, GA •Birmingham Bancorp Mortgage Corporation, West Bloomfield, MI •Alacrity Financial Services, Southlake, TX •Assurity Financial Services, Englewood, CO •D and R Mortgage Corporation, Farmington, MI •Webster Bank, Cheshire,… [read post]
10 Aug 2018, 5:48 pm
For twelve seasons, American Greed has examined the most extensive corporate and white-collar crimes in American History. [read post]
15 Jul 2013, 6:03 am
American Capital Mortgage Investment Corp Annaly Capital Management, Inc. [read post]
22 Feb 2011, 5:45 am
To achieve this goal, the federal government would create a guaranteeing body, much like the Federal Deposit Insurance Corporation (FDIC), that would guarantees for securities backed by mortgages that meet certain, stringent, underwriting standards. [read post]
14 Feb 2020, 10:00 pm
As numerous documentaries and other media have shown, the corporation was caught up in the hype surrounding pooled mortgage securities. [read post]
15 Oct 2019, 6:31 am
Income Group Current Law (2019) Pre-TCJA Law (2019) 0% to 20% 1.20% 3.70% 20% to 40% 2.50% 9.30% 40% to 60% 5.30% 21.90% 60% to 80% 13.80% 45.30% 80% to 90% 30.30% 67.80% 90% to 95% 50.20% 82.20% 95% to 99% 72.80% 91.50% 99% to 100% 91.50% 92.10% TOTAL 13.70% 31.10% Higher income taxpayers itemize more often and are more likely to benefit from the home mortgage interest deduction because their total expenses are more likely to exceed the value of the standard deduction.[13] For instance, a… [read post]
6 Sep 2011, 10:37 am
The Federal National Mortgage Association (FNMA or “Fannie Mae”) and the Federal Home Loan Mortgage Corporation (FHLMC or “Freddie Mac”) are two programs that are currently under the control and oversight of FHFA. [read post]
14 Oct 2010, 9:11 am
So far probes have centered on securities fraud, tax law violations, mortgage modification fraud and insider trading involving recipients of the federal money. [read post]
25 Apr 2014, 8:01 pm
The Florida Fourth District Court of Appeals decided an issue regarding the enforcement of lost mortgage notes in the case of StateStreetBank and Trust Co., Trustee for Holders of Bear Stearns Mortgage Securities, Inc. [read post]
