Search for: "REGIONS BANK, d/b/a Regions Mortgage"
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24 Sep 2013, 10:06 pm
District Judge Robert B. [read post]
14 Jul 2009, 7:21 pm
It's easy to sit there and say you'd like to have more money. [read post]
25 Jun 2020, 12:55 pm
The OCC’s final rule diverges from the current rule in (a) its enumeration of qualifying activities; (b) how banks will delineate assessment areas; (c) the establishment of performance standards; and (d) data collection and data retention requirements. [read post]
20 Mar 2009, 4:38 am
§1821(d)(3) - (13). [read post]
1 Aug 2012, 5:51 am
And that is just scaring the heck out of all sorts of mortgage banking types… so, how can that be a bad thing? [read post]
7 Feb 2008, 11:13 pm
B. [read post]
22 May 2009, 2:34 am
Among other things, the complaint alleges that: (a) The Company's assets, including loans and mortgage-related securities were impaired to a greater extent than the Company had disclosed; (b) Defendants failed to properly record losses for impaired assets; (c) The Company's internal controls were inadequate to prevent the Company from improperly reporting its impaired assets; and (d) The Company's capital base was not as well capitalized as it had… [read post]
7 May 2015, 10:56 pm
However, the SEC also allows issuers to follow the old Regulation D requirements under Rule 506(b), which do not require verification of accredited investor status from U.S. [read post]
7 May 2015, 10:56 pm
However, the SEC also allows issuers to follow the old Regulation D requirements under Rule 506(b), which do not require verification of accredited investor status from U.S. [read post]
31 May 2018, 3:00 am
They must derive at least 75% of their gross income from investments in real estate or mortgage on real property. [read post]
12 Aug 2008, 2:00 pm
Adams B. [read post]
6 Sep 2011, 1:56 am
The Silverton bank case is particularly interesting because, as I discuss in my blog post about the lawsuit, the defendants that the FDIC named in the lawsuit include the bank’s D&O insurers. [read post]
18 Feb 2011, 9:01 am
Now that’s remarkable enough: you’d think people facing a housing shortage would be the keenest to do something about it. [read post]
20 May 2016, 2:03 pm
Mortgage-backed securities/synthetic CDOs contracting w/German bank. [read post]
8 Oct 2010, 2:14 pm
Oakley, Vikram D. [read post]
20 Jul 2011, 5:08 am
B. [read post]
5 Apr 2009, 1:26 pm
The Department of Justice (”DOJ”) also has opened several criminal investigations relating to sub-prime mortgage activities, primarily through the Sub-Prime Mortgage Industry Fraud Initiative launched by the Federal Bureau of Investigation (”FBI”), as well as its 36 regional mortgage fraud task forces. [read post]
20 May 2008, 10:02 am
Dodd (D-Conn.) is similar to the House-passed bill in that the centerpiece of each is an expansion of government mortgage insurance. [read post]
18 Jul 2009, 7:31 am
D. [read post]
24 Jan 2011, 1:00 pm
., EVP, Related Cos.Jonathan Rose, President, Jonathan Rose CompaniesDottie Herman, CEO, Prudential Douglas EllimanPatrick Hanlon, Principal, Ackman-ZiffFred Harris, SVP Development, AvalonBayRalph Herzka, President & CEO, Meridian Capital GroupMike Edelman, Managing Regional Director, Freddie MacChip Walters, Principal, Prudential Real Estate InvestorsStephen N. [read post]
