Search for: "American Brokers Conduit" Results 1 - 20 of 22
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19 May 2021, 9:11 am by Iorio Altamirano
Perry allowed Brian Simms, CEO of both Brendanwood Financial Brokerage and Brendanwood Financial Services, to use the company as a conduit to obtain funds from Mr. [read post]
10 Jan 2016, 7:30 am by Rachel Dollar
Robert Jacobsen, 67, formerly of Lafayette, California, was charged with wire fraud and with engaging in financial transactions involving criminally derived proceeds arising out of an alleged scheme to defraud homeowners and mortgage holders According to the indictment, Jacobsen created a company called “American BrokersConduit Corporation. [read post]
4 Feb 2016, 11:22 am by Mark Astarita
Financial maintained a brokerage account for a Central American bank that was purportedly trading for its sole benefit.E.S. [read post]
These investment products may include real estate investment trusts (“REITs”), collateralized mortgage obligations (“CMOs”) and Real Estate Mortgage Investment Conduits (“REMICs”). [read post]
These investment products may include real estate investment trusts (“REITs”), collateralized mortgage obligations (“CMOs”) and Real Estate Mortgage Investment Conduits (“REMICs”). [read post]
8 Jul 2014, 6:30 am by Michael B. Stack
You should consult with your insurance broker, attorney, or qualified professional. [read post]
23 Feb 2012, 5:04 am by Thomas J. Pryor
A trusted broker, acting beyond reproach, this person served as a conduit through whom the parties could themselves reach a fair and just compromise. [read post]
27 May 2009, 8:35 am
  And while the Act is supported by the Independent Insurance Agents and Brokers of America, it still faces opposition from the Senate as well as other groups, such as Americans for Smart National Catastrophe Policy ("ASMCP"). [read post]
28 Aug 2006, 12:32 am
In a recent article in The American Banker (paid subscription required), the paper notes that both Fannie Mae and Freddie Mac "have a reputation for being more aggressive than private conduits when it comes to buybacks. [read post]
17 Oct 2007, 8:33 pm
He said brokers told others, "Don't worry. [read post]
17 Oct 2007, 8:33 pm
He said brokers told others, "Don't worry. [read post]
15 May 2016, 5:07 am by SHG
When massive platforms combine the functions of conduits, content providers, and data brokers, analogies from old free expression cases quickly fall apart. [read post]
14 Feb 2023, 9:05 am by Kevin Kaufman
Key Findings The federal tax code remains a major source of frustration and controversy for Americans, and a hindrance to economic growth and opportunity. [read post]
25 Mar 2021, 8:01 am by Emma Campbell-Mohn
The opening up of the country appeared a success story for American engagement in the world. [read post]
26 Jul 2022, 9:01 pm by William A. Birdthistle
This letter was issued to allow time for the Division and the industry to address questions about how broker-dealers would be able to receive compensation for research services after MiFID II went into effect. [read post]
4 Aug 2023, 8:18 am by Katelynn Minott, CPA & CEO
The Canal serves as a crucial conduit for international trade and generates substantial revenue for the nation. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
., [4] reached a somewhat similar holding to Cumberland in that money that is held by an insured, even as a conduit or fleetingly, is still considered held by the insured and the resulting loss is considered a direct loss. [read post]
13 Nov 2007, 5:49 am
Wallison, a senior fellow at the American Enterprise Institute, contends that the principle objective of the superfund is "price discovery. [read post]
25 May 2023, 2:20 pm by Michael Lowe
There are those that argue, including the American Civil Liberties Union, that Nevada has the right idea and sex work should be decriminalized through the United States. [read post]