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14 Jul 2009, 9:36 am
[PROVIDED AT THE END OF THE STANDARD FORM CONTRACT]. [read post]
24 Sep 2010, 3:46 am
The number of criminal mortgage-fraud cases filed by the agency has more than doubled so far this year compared with 2007, while new corporate-fraud cases also have surged. [read post]
9 Feb 2016, 4:25 pm
Or can coverage be triggered by a claim involving mortgage-backed securities the corporate policyholder issued as part of its financial operations? [read post]
8 Dec 2015, 3:58 am
., against PHH Corporation, REALOGY Holdings Corp., PHH Mortgage Corporation, PHH Home Loans LLC, RMR Financial LLC, NE Moves Mortgage LLC, PHH Broker Partner Corporation, REALOGY GROUP LLC, REALOGY Intermediate Holdings, Title Resources Group LLC, West Coast Escrow Company, TRG Services Escrow Inc., NRT LLC, REALOGY Services Group LLC, and REALOGY Services Venture Partner LLC in United States District Court for the Central District of California. [read post]
1 Jun 2008, 2:49 pm
The father, Mark Calhoun, was a mortgage broker for Professional Mortgage Consultants Corporation and also worked as the operator of New World Mortgage. [read post]
22 Apr 2013, 2:41 pm
The post The Residential Mortgage-Backed Securities Working Group: What Is It? [read post]
15 Aug 2014, 10:33 am
The MAP Rule provides in part that "It is a violation of this part for any person to make any material misrepresentation, expressly or by implication, or any commercial communication, regarding any term of any mortgage credit product, including but not limited to misrepresentations about (a) The interest rate charged for the mortgage credit product.... [read post]
16 Oct 2012, 8:36 am
The decision is clearly significant for directors and officers of companies in Canada, but it also provides an interesting context within which to consider the limits of advancement rights here in the U.S. as well. [read post]
4 Apr 2007, 7:26 am
With publicly traded corporations who issue these subprime mortgages filing for bankruptcy (such as New Century Capital Corporation) shareholders in these corporations are suffering huge losses on their investments, causing a decline in their personal investment portfolios. [read post]
27 Mar 2012, 5:08 am
” Florida Statute 65.011 provides the following: (2)? [read post]
30 Jul 2020, 6:50 am
In Kim, a guarantor provided a guaranty limited in amount to $3.8 million. [read post]
30 Jul 2020, 6:50 am
In Kim, a guarantor provided a guaranty limited in amount to $3.8 million. [read post]
30 Jul 2020, 6:50 am
In Kim, a guarantor provided a guaranty limited in amount to $3.8 million. [read post]
13 Jan 2009, 2:05 pm
Mortgages generally contain "Due on Sale" clauses, which say that the lender can call the mortgage due upon transfer of property. [read post]
29 Jul 2014, 9:05 pm
Federally run consumer complaint database at CPSC has been unfair and unreliable mess, so naturally CFPB wants one of its own [Kevin Funnell] Los Angeles, Miami, Providence, and Cook County among municipalities piling on lenders with mortgage and disparate-impact suits [same] “Just one way to stop corporate tax inversions: cut taxes” [Chris Edwards, NYT/Cato; more] “The IPO is dying. [read post]
25 Apr 2012, 8:55 am
The SEC charged Option One Mortgage Corporation, a subsidiary of H&R Block Inc., with misleading investors in several offerings of subprime residential mortgage backed securities (“RMBS”). [read post]
21 Nov 2022, 5:21 am
Mortgage origination. [read post]
22 Sep 2022, 10:06 am
According to the complaint, however, the defendants often failed to provide any of the advertised services and instead simply pocketed millions of dollars paid by consumers. [read post]
29 Jun 2013, 12:59 pm
The Housing Finance Reform and Taxpayer Protection Act, S. 1217, which has garnered strong support from the securities industry, would create the Federal Mortgage Insurance Corporation (FMIC) as an independent federal agency to capitalize the housing finance system by separating credit risk from interest rate risk, and bringing in private capital to take on both.The FMIC Director will be appointed for a five-year term by the President, with the advice and consent of the… [read post]
24 Jun 2010, 6:00 am
In March 2010, Cuomo announced settlements shutting down two mortgage rescue companies: Ronkonkoma-based ABM Mitigation Corporation ("ABM") and Florida-based Raymond, Louis & Fitch ("RLF"). [read post]
