Search for: "Union Trust Mortgage Corporation"
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15 Nov 2017, 7:39 pm
No. 17-cv-01323 (GMS)PLAINTIFF CONSUMER FINANCIAL PROTECTION BUREAU’SCONSOLIDATED RESPONSE TO MOTIONS TO INTERVENEPlaintiff Consumer Financial Protection Bureau (“Bureau”) hereby responds to the motions to intervene filed by Ambac Assurance Corporation (“Ambac”) (D.I. 4); Transworld Systems Inc. [read post]
5 Oct 2017, 5:20 pm
The First Marblehead Corporation played the key role in origination and securitization and pocketed millions of dollars in the double-digits from each trust-transaction ($89,705.866.00 for Trust 2007-1, $88,424,309.00 for Trust 2007-4). [read post]
30 May 2017, 6:07 pm
A Credit Shelter Trust is a type of Testamentary Trust. [read post]
30 May 2017, 6:06 pm
A Credit Shelter Trust is a type of Testamentary Trust. [read post]
27 Apr 2017, 6:49 am
Trump’s tax plan keeps the home mortgage interest deduction in place. [read post]
22 Mar 2017, 2:00 am
She holds a J.D. from Tulane University, an M.P.A. from East Carolina University and a B.A. from Union College.Molly D. [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency to transact business in New York State;… [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency to transact business in New York State;… [read post]
31 Jan 2017, 2:24 pm
DFS regulates numerous types of financial entities in New York, including banks, trusts, budget planners, check cashers, credit unions, money transmitters, licensed lenders, mortgage brokers and bankers. [read post]
22 Aug 2016, 12:19 pm
Harrigan, Chief Risk Officer and General Counsel, Service Credit Union, Portsmouth, NH Ricardo Ledezma, Corporate Compliance Assurance Manager, San Antonio Federal Credit Union, San Antonio, TX Sarah Marshall, Chief Executive Officer, North Side Community Federal Credit Union, Chicago, IL Dayatra T. [read post]
16 Aug 2016, 7:52 am
After assuming control of Wescorp, the NCUA determined that offering documents for RMBS issued by Wachovia Mortgage Loan Trust, LLC (Wachovia) and Nomura Home Equity Loan, Inc. [read post]
22 Apr 2016, 12:49 pm
Piling onto the complexity bandwagon today was another right-wing group: the National Taxpayers Union Foundation. [read post]
21 Mar 2016, 8:36 am
Federal law also defines a “financial institution” as a bank or credit union that is federally insured, such as Federal Reserve banks, mortgage lending businesses, the Federal Deposit Insurance Corporation (FDIC), and other institutions where parties can deposit money and other assets. [read post]
14 Mar 2016, 2:56 am
Specifically, by C&E reimbursing the trust account from which the funds were illegally obtained through forged checks, the loss was indirectly caused by the employee defalcation. [read post]
29 Feb 2016, 4:43 pm
This past year was an eventful one in the corporate and securities litigation arena, with the U.S. [read post]
7 Jan 2016, 12:57 pm
If there is not a Living Will, marriage or civil unions, many hospitals deny admittance if someone is not a next of kin. [read post]
7 Jan 2016, 12:55 pm
If there is not a Living Will, marriage or civil unions, many hospitals deny admittance if someone is not a next of kin. [read post]
4 Jun 2015, 11:30 am
Fascitelli continues to serve as a Trustee of Vornado Realty Trust. [read post]
4 Jun 2015, 11:30 am
Fascitelli continues to serve as a Trustee of Vornado Realty Trust. [read post]
27 May 2015, 7:52 am
Mortgage Fraud Blog. [read post]
