Search for: "Decision One Mortgage Company, LLC" Results 181 - 200 of 370
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3 Feb 2015, 5:17 pm by Sabrina I. Pacifici
  “On more than one occasion, the company’s leadership ignored senior analysts who warned that the company had given top ratings to financial products that were failing to perform as advertised,” said Attorney General Holder. [read post]
19 Dec 2014, 5:11 am by Barbara S. Mishkin
  Thus, the CFPB’s decision to deem the defendants’ alleged conduct “abusive” represents a significant development. [read post]
11 Dec 2014, 2:00 pm by John Elwood
Commil USA, LLC v. [read post]
25 Sep 2014, 6:24 pm
[I]nvestors cannot grant mortgages, contract for the improvement of the property mortgaged, and then use a network of companies to purchase and foreclose the mortgage for the primary purpose of extinguishing the construction liens that increased the value of the property. [read post]
15 Sep 2014, 6:05 pm by John Jascob
(McGraw-Hill) have the right under state law to inspect the company’s books for evidence of possible violations in the ratings for mortgage-backed securities, a New York appellate court has held. [read post]
4 Aug 2014, 2:34 pm by Jay B. Gould
Lawler of Snellville, Georgia, a self-proclaimed minister, and his company, Freedom Foundation USA LLC for fraudulently offering and selling fictitious securities. [read post]
4 Aug 2014, 3:09 am by Peter Mahler
The partnership formed in the Sokolowski case pre-dated New York’s authorization in 1994 of LLCs, which have become the entity of choice for real estate holding companies. [read post]
1 Jul 2014, 12:13 pm
-based investment advisor Scott Valente and his firm, The ELIV Group, LLC. [read post]
17 Jun 2014, 5:54 pm by Colin O'Keefe
Supreme Court Decisions – Financial risk analyst Susan Mangiero of Fiduciary Leadership, LLC in her blog, Pension Risk Matters For more of the best, check out LXBN, a complete review of the top insight and commentary across the LexBlog Network. [read post]
3 Jun 2014, 7:15 am by Maureen Johnston
Supreme Court’s recent prior decisions in AT&T Mobility LLC v. [read post]