Search for: "Agency Mortgage Corporation"
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19 Apr 2024, 12:05 pm
PHH Mortgage Corporation v. [read post]
10 Apr 2024, 11:44 am
The whistleblowers asserted that despite their efforts to alert the IRS to these issues and subsequent acknowledgment of the information, the agency failed to take action. [read post]
9 Apr 2024, 9:05 pm
These defaults and downgrades panicked investors, reducing confidence in all credit ratings – even the ratings on basic corporate bonds and commercial paper. [read post]
1 Apr 2024, 6:44 am
Congress enacted SOX in response to a series of corporate scandals. [read post]
8 Mar 2024, 6:02 pm
Pix Credit here On 7 March 2024, President Biden delivered the 2024 State of the Union Address. [read post]
1 Mar 2024, 3:00 am
National/Federal Lawmakers Across the U.S. [read post]
29 Feb 2024, 9:26 am
A Chicago native and a Harvard Law graduate, Obama got her start in corporate law, where she specialized in intellectual property.[1] Eventually, Obama sought a new path and dedicated herself to public service. [read post]
16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
15 Feb 2024, 9:08 pm
An external auditor’s confirmed AUSTRAC’s concerns regarding Gold Corporation’s non-compliance with its anti-money laundering obligations. [read post]
13 Feb 2024, 6:00 am
DiNapoli announced the following audit reports of State Departments and Agencies were issued. [read post]
13 Feb 2024, 6:00 am
DiNapoli announced the following audit reports of State Departments and Agencies were issued. [read post]
19 Jan 2024, 3:00 am
A victory for the fishermen would very likely severely limit the power of many federal agencies to regulate not only fisheries and the environment, but also health care, finance, telecommunications, and other activities, legal experts say. [read post]
28 Dec 2023, 9:05 pm
Department of Labor rule allowing pension managers to consider environmental, social, and corporate governance factors when making investment decisions. [read post]
13 Dec 2023, 3:06 pm
Certain federal agencies regulate the banking industry, such as the Federal Deposit Insurance Corporation. [read post]
11 Dec 2023, 1:18 pm
That means a Virginia corporation, LLC, or LP is a Reporting Company under the CTA, but a Virginia general partnership is not. [read post]
8 Dec 2023, 9:35 am
“Corporate crime remains both rampant and difficult to uncover,” said Dennis M. [read post]
29 Nov 2023, 6:45 am
In response to the many foreclosures during the Great Depression, Congress established the Home Owners’ Loan Corporation in 1933 (HOLC). [read post]
24 Nov 2023, 11:59 am
It protects not only individual debtors but also corporate debtors. [read post]
10 Nov 2023, 12:21 pm
Examples of white-collar crimes include: Corporate fraud Healthcare fraud Money laundering Mortgage fraud Confidential informants can report white-collar crimes. [read post]
31 Oct 2023, 10:54 am
The situation is analogous to a foreclosure where the homeowner borrows too much and is unable to make mortgage payments. [read post]
