Search for: "FEDERAL NATIONAL MORTGAGE ASSOCIATION v. INTERNAL REVENUE SERVICE et al" Results 1 - 7 of 7
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26 Mar 2010, 4:28 pm by Lyle Denniston
National Australia Bank, Ltd., et al. (08-1191). [read post]
19 Jan 2008, 11:58 am
The indictment charged Peters with making, and causing to be made and presented, false claims to the Internal Revenue Service in violation of 18 U.S.C. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]
25 May 2022, 9:01 pm by Richard Zelichov and Trevor T. Garmey
  And the SEC suggests that supply chain and commodity risks are a primary consideration, by asking for information on the impact of the invasion on energy, raw materials, the “costs and risks associated with transportation,” and “whether and how … products, lines of service … or operations are materially impacted by supply chain disruptions. [read post]
29 Jul 2011, 5:23 pm by Mandelman
The type of trust used in conjunction with mortgage-backed securities is called a REMIC trust… it’s an acronym that stands for Real Estate Mortgage Investment Conduit… and there are strict rules imposed by both the Internal Revenue Code and the Pooling and Servicing Agreements that govern the transfer of loans into such trusts. [read post]
25 Oct 2008, 12:18 am
(Class 46)   New Zealand Two for one in the House: Treaties and Anti-Counterfeiting Bill (International Law Office)   South Africa 'Softlifting' adds to South African piracy woes (Afro-IP)   Spain 'Theory of consumer error' rejected in criminal trade mark proceedings in Spain (Class 46)   Switzerland Swiss Federal Institute of Intellectual Property (IGE) reports progress in quest for improving legal protection for… [read post]