Search for: "Mortgage Compliance Advisors, LLC" Results 1 - 20 of 59
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5 Jun 2024, 10:52 am by The White Law Group
  To contact the firm, please call 888-637-5510           The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states ag [read post]
31 May 2024, 11:49 am by The White Law Group
Boggs, who worked for Merrill Lynch for 12 years, allegedly defrauded at least eight clients between 2008 and 2018, using the funds for international travel, multiple apartment rents, and his personal residence’s mortgage. [read post]
31 May 2024, 9:44 am by Anthony P. Guettler
  Specifically, the surviving spouse and his or her advisors will need to establish the cost basis for the assets owned by the CPT, appropriately report such basis on the applicable post-death tax returns, be prepared to respond to any audits, and make sure the parties are aware of associated tax risks and uncertainties. [read post]
6 May 2024, 7:03 pm by The White Law Group
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
31 Jan 2024, 11:31 am by The White Law Group
– $2.9 million, Janney Montgomery Scott, LLC – $1.2 million, AXA Advisors, LLC – $600,000, and Stephens Inc. [read post]
3 Jan 2024, 1:36 pm by The White Law Group
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
18 Oct 2023, 7:43 am by The White Law Group
Thayer transferred funds from this client account and utilized these funds to pay personal expenses, including his mortgage. [read post]
17 Oct 2023, 2:39 am by The White Law Group
  The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
18 Aug 2023, 7:20 am by The White Law Group
  FINRA Award for Unsuitable Options Strategy   According to reports this week, a FINRA panel ordered a former advisor to pay $664,901 for an unsuitable options strategy. [read post]
20 Jul 2023, 2:09 am by The White Law Group
Capital Everest Realty Management Madison Realty Companies RK Properties Starboard Realty Advisors KB Exchange Trust Essex Realty Investments (ERI) Avistone Premier Business Parks Arrimus Capital Black Creek Group Landmark Dividend, LLC NB Private Capital Nelson Partners Student Housing Nexpoint Griffin Capital Guardians of Wealth Pacific Oak-Related Core Pacific Advisors American Capital Group Croatian Investments REVA Kay (Real Estate Value Advisors) Flatiron… [read post]
26 May 2023, 4:43 pm by Arianna Morseau
Trident Partners, LLC Tribal Prosecutor. [read post]
11 Aug 2022, 11:27 am by The White Law Group
Angel Oak Capital Advisors to pay $1.75 Million in Civil Penalties   According to a press release, on Aug. 10, 2022 the Securities and Exchange Commission charged Angel Oak Capital Advisors, LLC and its portfolio manager for allegedly misleading investors about the firm’s fix-and-flip loan securitization’s delinquency rates. [read post]
26 Jul 2022, 12:09 pm by The White Law Group
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
29 Nov 2021, 7:15 am by The White Law Group
  The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
27 Nov 2021, 6:26 am by Joel R. Brandes
 November 24, 2021Family Court could exercise subject matter jurisdiction in this family offense proceeding notwithstanding that the offenses occurred out of state In Matter of Phillip D.S. --- N.Y.S.3d ----, 2021 WL 5364714, 2021 N.Y. [read post]
27 Jul 2021, 9:38 am by The White Law Group
For more information on the firm’s investigation please see: Benefit Street Partners Realty Trust – Tender Offer  BSP Realty Trust Investigating Potential Lawsuits Benefit Street Partners Realty Trust Investment Losses The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
19 Apr 2021, 1:03 pm by The White Law Group
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
26 Mar 2021, 11:56 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
18 Sep 2020, 8:24 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]