Search for: "FIRST INDEPENDENT MORTGAGE COMPANY, a subsidiary of First Independent Bank"
Results 21 - 40
of 53
Sort by Relevance
|
Sort by Date
23 Mar 2015, 4:39 am
LPA is a subsidiary of Nationwide Biweekly Administration, whose sole shareholder is Daniel Lipsky. [read post]
25 Dec 2013, 3:17 pm
The association includes Deutsche Bank, which received hundreds of billions of dollars from the US Federal Reserve in 2009, in exchange for mortgage-backed securities. [read post]
7 Aug 2012, 3:15 pm
STATE FARM FIRE AND CASUALTY COMPANY, Petitioner, v. [read post]
6 Jul 2012, 7:09 am
The decision, handed down May 24, involved customers of Quicken Loans, the online mortgage company, who alleged that Quicken charged them “discount” fees but did not provide them lower interest rates on their mortgages, as is customary. [read post]
1 May 2012, 12:58 pm
JP MORGAN CHASE BANK, N.A., ET AL., Appellees/Cross-Claimants/plaintiffs. 3rd District.Appeals -- Timeliness -- Untimely motion for rehearing did not toll rendition of final order for purposes of appeal -- Appeal dismissedIVORY MILES, JR., Appellant, v. [read post]
12 Apr 2012, 8:55 am
Morgan Stanley is required to engage an independent third party to review foreclosures conducted by its former mortgage subsidiary, Saxon Mortgage Services, Inc., and reimburse any homeowners who were improperly forced out of their homes. [read post]
12 Apr 2012, 8:55 am
Morgan Stanley is required to engage an independent third party to review foreclosures conducted by its former mortgage subsidiary, Saxon Mortgage Services, Inc., and reimburse any homeowners who were improperly forced out of their homes. [read post]
7 Dec 2011, 6:32 pm
Cuomo alleged that First American's appraisal subsidiary, eAppraiseIt, engaged in repeated fraudulent and deceptive acts in the course of its business. [read post]
15 Nov 2011, 8:20 pm
The bank had allegedly used independent research analysts to bolster investment banking activities. [read post]
23 Oct 2011, 1:00 pm
Directors and management of a holding company are assumed to have responsibility to the stockholders for the capital, profits and stability of the whole organization, he reasoned, which does not fit easily with the concept that one subsidiary, namely the retail bank, must have a truly independent board of its own. [read post]
8 Jun 2011, 5:54 am
According to Mike Finn, the director for the OTS’s northeast region, the OTS’s authority to regulate holding companies was intended to ensure the safety and soundness of the FDIC-insured subsidiary of AIG and not to focus on the potential impact on AIG of an uninsured subsidiary like AIG Financial Products. [read post]
11 May 2011, 6:51 am
Vitro subsidiaries that put themselves into Chapter 11 in the face of involuntary petitions filed in November. [read post]
28 Mar 2011, 7:02 pm
The Lehman holding company filed under Chapter 11 in New York on Sept. 15, 2008, and sold office buildings and the North American investment banking business to Barclays Plc one week later. [read post]
26 Jan 2011, 12:54 am
Subprime litigation – by which I refer to the full panoply of cases tied to high-risk lending, mortgage securitization and sales of mortgage-backed securities in the last five or six years – remains front and center. [read post]
28 Oct 2010, 7:15 am
The certified question of law arose out of two double derivative actions asserted on behalf of Bank of America (“BofA”) and its wholly-owned subsidiary, Merrill Lynch & Co. [read post]
26 Jun 2010, 4:59 pm
Examination and Enforcement: Authority to examine and enforce regulations for banks and credit unions with assets of over $10 billion and all mortgage-related businesses (lenders, servicers, mortgage brokers, and foreclosure scam operators), payday lenders, and student lenders as well as other non-bank financial companies that are large, such as debt collectors and consumer reporting agencies. [read post]
21 May 2010, 4:38 am
See Senate Banking Committee Report, Apr 30, 2010.The legislation also authorizes the PCAOB to share confidential inspection and investigative information with foreign audit oversight authorities under specified circumstances. [read post]
17 May 2010, 6:45 am
Docx parent company, Lender Processing Services, said in a filing with the Securities and Exchange Commission that its subsidiary made an “error in the notarization of certain documents, some of which were used in foreclosure proceedings across the country. [read post]
8 Mar 2010, 10:42 am
Both banks were accused of not sufficiently monitoring the activities of mortgage brokers who sold mortgages that they funded. [read post]
24 Dec 2009, 6:31 am
Chapter 3 offers a more detailed discussion than the first chapter of problems associated with the depressed housing market. [read post]
