Search for: "Residential Funding Corporation " Results 81 - 100 of 858
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25 Feb 2016, 9:07 am by Jay Salamon
UDF IV is a non-traded real estate investment trust (REIT) that issues loans to acquire and develop single-family residential lots or mixed-use master planned residential communities across Texas. [read post]
10 Jul 2017, 2:35 pm by Howard S. Altarescu
On June 23, 2017, S&P issued a report entitled RMBS: Methodology And Assumptions: Assessing Pools Of Residential Loans In Austria, Denmark, Germany, And Sweden. [read post]
11 Aug 2014, 7:25 am by Allison Tussey
Fardon, United States Attorney for the Northern District of Illinois, and John Lucas, Special Agent-in-Charge of the Federal Deposit Insurance Corporation Office of Inspector General in Chicago. [read post]
13 Jul 2009, 3:50 pm
While the focus of the recently enacted Land Bank Legislation has been as a tool for addressing abandoned residential properties, its utility should also be examined for application to brownfields. [read post]
29 Jan 2020, 2:09 pm by Jules M. Haas
There can be bank accounts, brokerage accounts, retirement funds, and business interests in the form of limited liability companies, partnerships and corporations. [read post]
25 Jul 2010, 6:39 pm by nyinjuries
The primary goal of this procurement is to help communities organize, finance and develop care alternatives by coordinating a variety of licensed residential programs in the development of residential options. [read post]
29 Apr 2020, 1:19 pm by Silver Law Group
ABSA is a pooled investment hedge fund, sold by Alliance Bernstein, whose “. . . portfolio is concentrated in mortgage-related securities, it also invests in asset-backed securities, consumer whole loans, and collateralized loan obligations, providing exposure to underlying collateral across residential and commercial mortgages, consumer and auto loans, as well as corporate loans. [read post]
17 Apr 2015, 8:30 am by Allison Tussey
  Benevides then used the fraudulently obtained funds for his own purposes, including paying the interest and principal on other, earlier loans that he had obtained in order to continue the fraudulent scheme, paying business expenses, paying the other co-conspirators involved in the scheme, and funding living expenses for himself and his family. [read post]
15 Jul 2014, 7:10 am by Allison Tussey
Benevides then used the fraudulently-obtained funds for his own purposes, including paying the interest and principal on other, earlier loans that he had obtained in order to continue the fraudulent scheme, paying business expenses, paying the other co-conspirators involved in the scheme, and funding living expenses for himself and his family. [read post]
25 May 2014, 1:33 pm by Stuart Kaplow
Funds are also being used to finance energy efficiency projects such as lighting retrofits, district heating, co-generation, and building insulation in residential, commercial and public properties. [read post]
1 Apr 2014, 7:45 am by Allison Tussey
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation-Office of Inspector General, and Houston Police Department. [read post]
3 May 2022, 1:55 am by Kevin Kaufman
The tax burden on corporate investment consists of the statutory tax rate and structural elements of the corporate tax code such as deductions and credits. [read post]
11 Jan 2011, 3:18 pm by David Cosgrove
Indeed, even Charles Schwab got hit by the SEC for $119 million for allegedly making misleading statements regarding the risks associated with a bond mutual fund containing mortgage-backed securities. [read post]
7 Dec 2015, 5:05 am by Tom Bolt
In this way, it functions just like a residential mortgage. [read post]
26 Apr 2012, 2:03 pm by BuckleySandler
Securities and Exchange Commission announced that it filed and simultaneously settled a suit alleging that an H&R Block subsidiary engaged in the fraudulent sale of subprime residential mortgage-backed securities (RMBS). [read post]
1 Jul 2021, 2:35 pm by Unknown
The Native American Rights Fund Boulder office is hiring. [read post]
12 Mar 2013, 7:15 pm by James Hamilton
The Committee will review developments and issues concerning corporate governance at public companies and the SEC’s proposals that seek to modernize corporate governance practices. [read post]
14 Oct 2020, 7:30 am by Alexander Radisich
 The final rule on real estate appraisals temporarily allows financial institutions to defer completion of appraisals and evaluations on certain residential and commercial real estate transactions for up to 120 days after closing. [read post]