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26 Apr 2012, 1:38 pm by JA Hodnicki
ABSTRACT: Following the performance of structured finance securities in general and residential mortgage-backed securities ("RMBS") related securities in particular, the reputations of the major credit... [read post]
26 Apr 2012, 1:38 pm by JA Hodnicki
ABSTRACT: Following the performance of structured finance securities in general and residential mortgage-backed securities ("RMBS") related securities in particular, the reputations of the major credit... [read post]
6 Feb 2012, 11:09 pm
I am happy with the prices we are getting”, Tlelai said.In October last year the company said it owed the Industrial Development Corporation (IDC) R70m. [read post]
29 Jan 2013, 7:14 am by Siobhan Hayes
Again trusts are excluded, including where the trust has corporate trustees UK residential property with chargeable consideration over £2m. [read post]
4 May 2020, 1:05 pm by Daily Record Staff
The borrower, Southern Management Corporation, is the largest privately-owned residential property-management company in the mid-Atlantic region. [read post]
25 Apr 2012, 7:31 pm
H & R Block (HRB) subsidiary Option One Mortgage Corporation has agreed to pay $28.2 million to settle Securities and Exchange Commission charges that it misled investors in over $4B in residential mortgage-backed securities when it failed to let them know that the company’s financial health was deteriorating. [read post]
8 Sep 2011, 2:57 am
“Nedbank Corporate Property Finance is pleased to participate in the exciting urban renewal taking place in inner city Johannesburg, the powerhouse of Africa,” says Ken Reynolds, Nedbank Corporate Property Finance divisional executive for Gauteng. [read post]
21 Mar 2024, 1:16 pm by Katharine Allen and Sean Maffett
Excepted Transactions Acquisitions of residential real estate using secured financing are exempt from the Proposed Rule so long as the financing is provided by a financial institution that has both an obligation to maintain an anti-money laundering program and a requirement to file a Suspicious Activity Report. [read post]
12 May 2008, 9:19 am
" In a class action against three mortgage lenders, a Missouri jury ordered defendants Residential Funding Company LLC, Household Finance Corporation III and Wachovia Equity Servicing LLC to pay $5.1 million in compensatory damages and $99,000,000.00 in punitive damages. [read post]
8 Feb 2018, 5:14 pm by Administrators
The Fellowship in Private Law is a full-time, one-year residential appointment, with the possibility of reappointment. [read post]
26 Feb 2008, 4:25 am
Banks granting residential mortgages for new residences below US$62,500 receive a negotiable tax credit equivalent to interest reduced in 2 to 4 points below the prevailing rate (see [mypanamalawyer.blogspot.com]).This has made financing the construction of houses an attractive business for banks, who after earning the tax credit can assign or transfer it to another company which has to pay a lot of taxes, but at a discount. [read post]
20 Mar 2023, 12:58 pm by Ben Jumonville
Review Your Corporate Structure Review your corporate structure and identify who the beneficial owners of your company are. [read post]
11 Jan 2022, 12:36 pm by Ben Jumonville
While the CTA has been praised by some as a necessary tool to combat money laundering and the financing of terrorism, it will undoubtedly have significant implications for many small businesses in the United States. [read post]
3 Jan 2014, 9:56 am by Robert Diamond
This technique can be used for both residential and commercial development. [read post]
19 Oct 2018, 1:57 pm by Adam Levitin
[As an aside, this raises the question of why corporate finance is a standard law school offering, but not housing finance...] [read post]
3 Jan 2014, 9:56 am by Robert Diamond
This technique can be used for both residential and commercial development. [read post]
28 Mar 2011, 7:48 am
Always consider requesting personal guarantees from individual owners of any corporate entity that may be purchasing the business. [read post]
25 Jan 2008, 5:00 am
The California Department of Corporations is responsible for the regulation of securities, franchises, off-exchange commodities, investment and financial services, independent escrows, consumer and commercial finance lending, and residential mortgage lending. [read post]