Search for: "Mortgage and Investment Consultants, Inc."
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13 Nov 2007, 5:54 pm
This fund would buy mortgage securities from the structured investment vehicles (SIVs) that had invested in subprime mortgages.Such a superfund is neither needed nor likely to work. [read post]
28 Sep 2013, 6:08 am
In addition, Frazier recommended that customers take out equity home mortgages in order to invest additional monies in variable annuities. [read post]
22 Jan 2022, 11:31 pm
As a result, 1098s from mortgage lenders, 1099s from financial institutions, K-1s from investments, and so forth, continue to be sent to the California address. [read post]
20 Jan 2016, 11:17 am
(“Loofbourrow”), a registered broker-dealer wanted to pay Eagle One Mortgage Solutions, Inc., (“Eagle”), an unregistered entity, a finder or referral fee for introducing potential investment banking clients to Loofbourrow. [read post]
30 Nov 2011, 1:02 pm
Yale said that the broker-dealersand#39; due diligence in these instances was incredibly sloppy, comparing it to the recklessness of major investment banks during the mortgage-backed-securities debacle. [read post]
2 Jan 2019, 2:55 pm
Mack Trucks, Inc. v. [read post]
24 Mar 2010, 7:40 pm
" It’s no surprise regulators are taking a close look at holdings of trust preferred securities because their provisions often allow banks backing them to defer making payments for years if they get into financial trouble, said John Shaffer, a principal at Dublin-based bank consultant Keller & Company Inc. [read post]
24 Jan 2010, 7:19 pm
The figures exclude mortgage re-financings.[...] [read post]
31 Mar 2007, 8:01 am
But more importantly, when a buyer has invested money already into the property, he is less likely to default in his mortgage to begin with.4. [read post]
14 Oct 2011, 6:14 am
In the case of In Re The Goldman Sachs Group, Inc. [read post]
18 Jul 2009, 7:31 am
The collapse of the subprime mortgage market, the ensuing credit crisis, the demise of several major investment banks and, perhaps most of all, the Madoff case led to a loss of confidence in the agency’s ability to protect investors. [read post]
6 Apr 2015, 1:24 pm
Within the Investment Capital Law Group, Cathy foc [read post]
6 Apr 2015, 1:24 pm
Within the Investment Capital Law Group, Cathy focu [read post]
1 Feb 2016, 5:47 pm
NORMAN HARRIS SERVICES, INC.; GORDON CUTHBERTSON; and ENVIROGREEN LANDSCAPE MAINTENANCE, INC., a Florida corporation, Appellees. 2nd District. [read post]
20 Aug 2018, 1:40 pm
Wade similarly used funds from another elderly customer to pay his own mortgage. [read post]
4 Jan 2016, 8:33 am
Brokerage Firms & Brokers Success Trade Securities, Inc. and Fuad Ahmed. [read post]
13 Nov 2020, 12:05 pm
MUSIC ROYALTY CONSULTING, INC., Appellant, v. [read post]
2 Jun 2010, 7:06 am
Real-estate investment firm Redwood Trust Inc. approached two credit-rating firms early this year to rate a new mortgage-bond offering. [read post]
24 Feb 2010, 3:45 pm
In July 2009, Las Vegas based, Station Casinos, Inc. filed for Chapter 11 bankruptcy protection. [read post]
8 Dec 2015, 2:22 pm
Housing and Mortgage Fraud The department has recovered over $5 billion in housing and mortgage fraud from January 2009 to the end of fiscal year 2015, including this past year’s recoveries of $365 million. [read post]
