Search for: "Federal National Mortgage Association et al" Results 41 - 60 of 92
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2 Jan 2013, 3:17 pm by assoulineberlowe
Defendant: HSBC Bank USA, National Association, EMC   Mortgage Services, LLC and John Does 1-10. [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]
14 Aug 2012, 9:24 am by James Hamilton
As a threshold matter, the court said that the Federal National Mortgage Association is not an exempt independent establishment of the United Statesunder Section 3(c) of the Exchange Act. [read post]
25 Jun 2012, 2:40 pm
One case settled in favor of mortgage loan officers just last September, Daniels et al. v. [read post]
9 May 2012, 4:00 am by Martin C. Bryce, Jr.
Federal National Mortgage Association, another Fourth Circuit appeal involving the same rescission issue. [read post]
18 Apr 2012, 9:15 am by Mandelman
  In fact, the only securitizations of mortgage debt we have today are government guaranteed via Fannie, Freddie, FHA, VA, et al. [read post]
2 Apr 2012, 4:13 pm by Law Lady
., et al., Appellee. 5th District.Attorney's fees -- Where condemning authority made pre-suit written offer to purchase parcel for a specified amount, “subject to all apportionment claims,” trial court erred in refusing to limit attorney's fees based on benefits obtained pursuant to section 73.092(1), Florida Statutes -- Section 73.015, Florida Statutes, the pre-suit offer statute, does not contemplate a separate offer to a fee owner for the value of his or… [read post]
27 Mar 2012, 8:12 am by Mandelman
  So, how do we determine how much we are willing to pay for the pool of 100 mortgages? [read post]
4 Mar 2012, 1:47 pm by Law Lady
BANK NATIONAL ASSOCIATION, as trustee for the registered holders of MLCFC Commercial Mortgage Trust 2006-1, Commercial Mortgage Pass-Through Certificates, Series 2006-1, Appellee. 4th District.Landlord-tenant -- Sublease -- Landlord's consent -- Action arising out of landlord's attempt to recover damages from tenant's early termination of lease after landlord did not give consent to sublease -- Trial court's finding that landlord made blanket… [read post]
30 Nov 2011, 2:15 pm by Mandelman
Okay, so here’s the next installment of Mandelman’s Monthly Museletter, which I’ve decided I post whenever there are a bunch of things going on that need to be put into proper perspective, but there’s just no way I can write individual articles on each because to do so presents a serious health risk. [read post]
14 Nov 2011, 9:06 am by Mandelman
The Pecora Moment created the political support that allowed FDR’s administration to hold Congress in session in order to pass laws that the bankers opposed, like the Securities Act of 1933, the Glass-Steagall Act of 1933, the Securities Exchange Act of 1934, creation of the FDIC, Tennessee Valley Authority, et al, all of which were designed to prevent the abuses brought to light by Ferdinand Pecora. [read post]
23 Sep 2011, 6:21 pm by Mandelman
   Then months later, since the Federal Reserve sets the interest rates paid by banks that borrow from its discount window, r [read post]
29 Jul 2011, 5:23 pm by Mandelman
  For another, it’s an extremely fluid area of the law, with the cases being filed, the outcome of depositions, the impact of legislation and federal investigations, and decisions by the various courts all combining to keep the landscape in flux as if some sort of primordial pool. [read post]