Search for: "Security Mortgage Corporation"
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22 Jul 2010, 4:10 am
The note was secured by a mortgage, and in a prior action the court held the mortgage failed to comply with provisions of the New York Not-For-Profit Corporation Law that requires court approval for a religious corporation to mortgage or sell its property. [read post]
4 May 2021, 12:37 pm
The CFPB recently entered into a consent order with Nationwide Equities Corporation (Nationwide), which the CFPB refers to as a mortgage broker and mortgage lender that primarily provides jumbo reverse mortgage loans and Home Equity Conversion Mortgage Loans (HECMs). [read post]
9 Apr 2008, 1:26 pm
Aggregate bond index - which tracks taxable bonds, including Treasury notes, corporates and some mortgage securities - is up about 2.3% since the start of this year through April 4. [read post]
13 Jan 2015, 7:09 pm
In other words, we're looking at a potential case of corporate recidivism. [read post]
20 Oct 2013, 5:22 am
For purposes of this Section: (1) ”Residential mortgage lending activity” means an activity, including electronic activity, engaged in for compensation or with the expectation of compensation in connection with a residential mortgage loan, including but not limited to the solicitation, application, origination, or funding of a residential mortgage loan; the negotiation and placement, or offering to negotiate, place or find a residential… [read post]
27 Apr 2009, 12:42 am
Mortgage fraud is a priority for prosecution since the mortgage backed securities and related financial industry corporate fraud have shaken the world's confidence in the U.S. financial system. [read post]
18 Jul 2008, 10:10 pm
News release: "The Securities and Exchange Commission today announced that the Federal Home Loan Mortgage Corporation (Freddie Mac) has voluntarily... [read post]
29 Jun 2009, 1:38 pm
The State Street Corporation, an asset management and servicing company, said Monday that it might face civil charges by securities regulators for exposing investors to losses on subprime mortgages. [read post]
7 Mar 2008, 7:07 am
The Securities and Exchange Commission's Division of Corporation Finance has denied a "no action" request by Pulte Homes to exclude a proposal on mortgage lending risks. [read post]
28 Dec 2012, 5:06 am
I have found this perspective helpful in thinking both about the general efficacy of LSAPs going forward, and about the differential effects of buying Treasury securities as opposed to mortgage-backed securities (MBS). [read post]
15 Dec 2014, 9:21 am
Attorney Amy Lester is in charge of the prosecution.The post Attorney Charged with Running $5M Mortgage Backed Security Investment Scam appeared first on Mortgage Fraud Blog. [read post]
31 May 2016, 12:51 pm
First Mortgage Corporation (FMC) is a mortgage lender that issued Ginnie Mae RMBS backed by loans it originated. [read post]
15 Oct 2019, 6:31 am
Income Group Current Law (2019) Pre-TCJA Law (2019) 0% to 20% 1.20% 3.70% 20% to 40% 2.50% 9.30% 40% to 60% 5.30% 21.90% 60% to 80% 13.80% 45.30% 80% to 90% 30.30% 67.80% 90% to 95% 50.20% 82.20% 95% to 99% 72.80% 91.50% 99% to 100% 91.50% 92.10% TOTAL 13.70% 31.10% Higher income taxpayers itemize more often and are more likely to benefit from the home mortgage interest deduction because their total expenses are more likely to exceed the value of the standard deduction.[13] For instance, a… [read post]
11 Feb 2011, 7:45 am
Scott Farah was allegedly a registered representative of the broker-dealer Franklin Financial Services Corporation (now known as American General Equity Services Corporation) from March 1999 through October 2002. [read post]
11 Feb 2016, 12:44 pm
Morgan Stanley [corporate website] agreed Thursday to pay about $3.2 billion to settle charges [settlement agreement, PDF] that it misled investors in residential mortgage-backed securities. [read post]
17 May 2018, 12:45 pm
One, for $1.1BM in 2016, was over claims that it sold faulty mortgage-backed securities to credit unions. [read post]
13 Nov 2014, 10:14 am
Scott Cavell and co-defendant Christopher Warren defrauded Florida-based lender Taylor, Bean and Whitaker Mortgage Corporation of $7.4 million. [read post]
7 Apr 2010, 3:27 pm
In 2006 and 2007, Goldman Sachs Group sold over $40 billion in residential mortgage backed securities (RMBS) backed by at least 200,000 risky home mortgages, but never told the buyers it was secretly betting that a sharp drop in U.S. housing prices would cause those securities to plummet in value. [read post]
28 Mar 2009, 10:32 pm
Starrett practices in the areas of bankruptcy, business litigation, construction, corporate planning and debt collection. [read post]
3 Jun 2011, 10:06 am
Securities and Exchange Commission, the QRM definition is of great importance because it will determine the types of mortgages that will be generally available for borrowers in the foreseeable future. [read post]
