Search for: "Security National Mortgage Company"
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13 Mar 2012, 1:56 pm
The SEC charged Thornburg Mortgage Inc. chief executive officer Larry Goldstone, chief financial officer Clarence Simmons, and chief accounting officer Jane Starrett (whom the agency describes as the senior-most executives at formerly one of the nation’s largest mortgage companies) with... [read post]
17 Jul 2013, 2:51 pm
The problem is, most mortgage companies no longer offer reaffirmation agreements. [read post]
31 May 2016, 12:51 pm
The Securities and Exchange Commission today announced that a California-based mortgage company and six senior executives agreed to pay $12.7 million to settle charges that they orchestrated a scheme to defraud investors in the sale of residential mortgage-backed securities guaranteed by the Government National Mortgage Association (Ginnie Mae). [read post]
27 Jan 2009, 5:41 am
By Alan WhiteNo more than 10 companies now service most of the mortgages in the U.S, including the four big banks (Citi, Wells Fargo, Chase and BofA). [read post]
14 Oct 2011, 1:41 pm
On Wednesday, October 12, 2011, the Hawaii Supreme Court accepted certiorari in Deutsche Bank National Trust Company, as Trustee Under the Pooling and Service Agreement Related to IMPAC Secured Assets Corp. , Mortgage Pass-Through Certificates, Series 2007-2 v. [read post]
21 Jan 2010, 10:39 am
The companies are: •First Tennessee Bank, Memphis, TN •Alethes, Lakeway, TX •Security Atlantic Mortgage Co., Edison, NJ •Pine State Mortgage Corporation, Atlanta, GA •Birmingham Bancorp Mortgage Corporation, West Bloomfield, MI •Alacrity Financial Services, Southlake, TX •Assurity Financial Services, Englewood, CO •D and R Mortgage Corporation, Farmington, MI •Webster Bank, Cheshire, CT •Mac-Clair… [read post]
20 Jan 2016, 7:41 am
On January 27, 2016, the Supreme Court of Ohio will hear oral argument in the case of Deutsche Bank National Trust Company as Trustee v. [read post]
16 Dec 2011, 8:24 am
The SEC charged six former top executives of the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) with securities fraud, alleging they knew and approved of misleading statements claiming the companies had minimal... [read post]
22 Dec 2011, 10:45 am
The SEC has charged six former top executives of the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) with securities fraud, alleging they knew and approved of misleading statements claiming the companies had minimal holdings of higher-risk mortgage loans, including subprime loans.Fannie Mae and Freddie Mac each entered into a Non-Prosecution Agreement with the Commission… [read post]
17 Aug 2007, 4:10 pm
Currently Canada is the only major, developed economy without a centralized, national body regulating securities. [read post]
7 Aug 2012, 3:15 pm
STATE FARM FIRE AND CASUALTY COMPANY, Petitioner, v. [read post]
1 Feb 2016, 11:44 am
Posey, Thompson Hine LLP, Miamisburg, for Appellant Deutsche Bank National Trust Company Marc C. [read post]
15 May 2019, 8:24 am
In the wake of the mortgage crisis tsunami that swept the nation in 2008 – at an estimated loss to Americans of about $8 trillion in equity alone – it’s no wonder that authorities seem a bit “jumpy” at any sign of mortgage fraud. [read post]
3 Feb 2015, 1:16 pm
The Attorney General’s additional efforts to investigate the mortgage crisis include securing approximately $20 billion for California in the National Mortgage Settlement and sponsoring the California Homeowner Bill of Rights, a package of laws instituting permanent mortgage-related reforms. [read post]
27 Jun 2014, 1:01 pm
Nationally that figure is a bit lower. [read post]
27 Jun 2014, 1:01 pm
Nationally that figure is a bit lower. [read post]
11 Aug 2011, 1:02 am
In the latest eye-popping subprime-related securities class action lawsuit settlement, the parties to the National City Corporation securities class action lawsuit have agreed to settle the case for $168 million. [read post]
6 Jul 2011, 10:11 pm
(BAC)’s Merrill Lynch a Defendant of Class-Action Mortgage-Backed Securities Lawsuit Against at Least 1,800 Investors, Institutional Investors Securities Blog, June 25, 2011 National Credit Union Administration Board Files $800M Mortgage-Backed Securities Fraud Lawsuits Against JP Morgan Securities, RBS Securities, and Other Financial Institutions, Institutional Investors Securities Blog, June 23, 2011 Morgan… [read post]
28 Jan 2022, 12:04 pm
Nationally, legal cannabis is the No. 5 crop in U.S. agriculture. [read post]
2 Sep 2011, 2:30 pm
" The lawsuits focus upon securities "based on subprime and other risky loans that were originated by mortgage companies, packaged by Wall Street firms, and then sold to investors. [read post]
