Search for: "Capital Mortgage Corporation"
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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]
8 Mar 2011, 3:01 pm
DiGiorgio and his company, Radius Capital Corporation, charging them with securities fraud for making false and misleading statements relating to Radius’ issuance of mortgage-backed securities guaranteed... [read post]
24 Apr 2019, 8:52 am
The charges arise out of Pena’s scheme to defraud Ginnie Mae, a government-run corporation charged with making housing more affordable by injecting capital into […] The post Mortgage Company President Sentenced for Defrauding Ginnie Mae appeared first on Mortgage Fraud Blog. [read post]
2 Nov 2011, 5:22 am
[JURIST] The US government on Tuesday filed a lawsuit in the US District Court for the Southern District of New York (SDNY) [official website] alleging that Allied Home Mortgage Capital Corporation (Allied) [corporate website] and two of its top executives misled the government into believing that its loan qualified for federal insurance. [read post]
29 Jan 2004, 1:36 pm
In Thursday's corporations and securities law news, the Office of Federal Housing Enterprise Oversight (OFHEO), the federal regulator of Freddie Mac, has slapped the No. 2 US mortgage finance company with a 30 percent higher minimum capital requirement until its books are sorted out after an accounting scandal. [read post]
5 May 2008, 11:43 pm
David Vickrey, who used to work on corporate finance transactions at Deutsche Bank Securiites and Barclays Capital, has written extensively in his blog Dialog International about the involvement of German banks in the US mortgage crisis. [read post]
4 Jul 2011, 10:13 am
, was a Maryland corporation formed in December 2003 as a real estate investment trust. [read post]
6 Dec 2018, 1:56 pm
Along with George Barnard, 47, Newtown Square, Pennsylvania, Fili owned Capital Financial Mortgage Corporation (“CFMC”), […] The post Former Owner of Mortgage Company Ordered to Pay Restitution in Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
5 Jan 2011, 1:53 am
Lucescu is a licensed mortgage loan broker and owner of American Capital Mortgage Corporation, Gresham, Oregon. [read post]
1 Nov 2011, 3:12 pm
Allied Home Mortgage Capital Corporation and its CEO, Jim Hodge, have been sued by whistleblower Peter Belli, a former Allied branch manager. [read post]
27 Nov 2017, 2:30 pm
On November 21, 2017, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency “finalized a rule for certain banking organizations by extending the existing capital requirements for mortgage servicing assets and certain other items. [read post]
15 Oct 2019, 6:31 am
The tax code achieved this by allowing home mortgage interest deductibility, letting capital gains realized on the sale of owner-occupied housing go largely untaxed, and not taxing imputed rent. [read post]
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]
24 Apr 2014, 6:08 am
These and other failures of oversight continue to remind us that good corporate governance is essential to the stability of our capital markets and our economy, as well as the protection of investors. [read post]
23 Apr 2008, 12:56 pm
The conference focused on what the mortgage and capital market participants can expect next and what they might need to do if litigation occurs. [read post]
26 Jan 2010, 1:48 am
Strategic Mortgage Corporation (Strategic), ProMortgage Inc., and Americare Investment Group Inc. [read post]
27 Mar 2008, 5:15 am
Recall that Paulson was behind the Committee on Capital Markets Regulation, which issued a series of interim recommendations. [read post]
24 Nov 2009, 12:19 pm
Nelson ran a Ponzi Scheme using fictitious companies: Capital Mountain Holding Corporation ("CMHC"), Systems XXI, Act I, LLC, and Systems XXI, Act II, LLC. [read post]
31 Jul 2023, 7:22 pm
Capital rules are set through regulation by the federal bank regulators—the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve, and the Office of the Comptroller of the Currency (OCC)—and are modeled on international agreements made by the members of the Basel Committee on Bank Supervision. [read post]
15 Jul 2013, 6:03 am
Capstead Mortgage Corporation Chimera Investment Corporation Colony Financial, Inc. [read post]
