Search for: "Security National Mortgage Company"
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7 May 2014, 4:09 am
National Australia Bank, the plaintiffs’ lawyers developed a number of theories to try to circumvent Morrison to assert claims under the U.S. securities laws on behalf of investors who purchased their shares in the defendant foreign company on a foreign exchange. [read post]
12 Jun 2012, 7:14 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
12 Jun 2012, 7:14 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
24 Oct 2008, 3:33 am
NAB has a mortgage servicing subsidiary, HomeSide, based in Florida. [read post]
22 Apr 2012, 11:47 am
On April 16, the Conference of State Bank Supervisors and the National Mortgage License and Registry System (NMLS) issued new licensing forms to support the CSBS’s previously announced plans to expand the use of NMLS to include nonbank, non-mortgage financial service providers. [read post]
5 Jan 2012, 5:48 am
She explained that while a claim is being held up, the insurance company may stop paying the policyholder's additional living expenses, forcing the policyholder to cover mortgage and rent entirely out of pocket. [read post]
10 Jun 2011, 2:29 am
Stein may be found negligent in failing to have properly recorded the US Bank Mortgage and the Baum Firm may likewise be found negligent in failing to have secured an equitable lien which would have minimized US Bank's damages. [read post]
30 Sep 2016, 1:19 pm
(TBW), the one-time largest non-depository mortgage lender in the country, for his role in orchestrating a large-scale securities fraud scheme and attempting to scam the U.S. [read post]
14 Jul 2011, 5:48 am
Particular emphasis is given to the airports, airlines, and private screening companies that administer the nation's post-9/11 security measures. [read post]
21 Apr 2011, 9:08 am
On April 15, 2011 the White House issued the National Strategy for Trusted Identities in Cyberspace. [read post]
1 Apr 2009, 2:14 am
Indeed, 21 of the 57 cases (37%) were filed against companies in just three SIC Codes: SIC Code 6021 (National Commercial Banks), 9 filings; SIC Code 6029 (Commercial Banks not elsewhere classified), 6 filings; and SIC Code 6189 (Asset Backed Securities), 6 filings. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
27 Dec 2011, 12:35 pm
Acts that have sent the nation into an economic tailspin, as mortgages are underwater and people are considering walking away from their homes? [read post]
21 Mar 2009, 10:19 am
Goldman, like other investment banks, invested in and marketed "mortgage-backed securities," which AIG "insured" with "credit-default swaps. [read post]
6 Jul 2010, 4:58 am
District Court Properly Dismissed Securities Class Action but Existing Circuit Court Authority Overruled because Neither § 10(b) of the Securities Exchange Act of 1934 nor Rule 10b-5 is Extraterritorial Supreme Court Holds Plaintiffs filed a putative class action against National Australia Bank, and its wholly-owned subsidiary HomeSide Lending (a mortgage servicing company) and three of its executives, alleging violations of the… [read post]
2 Feb 2011, 9:08 am
The problem that the Small Business Administration, National Association of Mortgage Brokers (NAMB), and others have with the Loan Officer Compensation Rule is the language included in the rule harms mortgage companies who do not have a warehouse line unfairly. [read post]
16 Jul 2013, 7:16 am
FNBR alleges that the rating agencies knowingly or recklessly issued inflated RMBS ratings and failed to amend those ratings when the mortgages underlying the securities began to fail. [read post]
25 Feb 2020, 12:33 pm
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
14 Jul 2008, 7:23 pm
In light of the crashing housing market, the FBI has opened a probe of companies ranging from the mortgage lenders themselves to investment banks that bundle and sell these mortgages as securities to individual investors. [read post]
1 May 2009, 1:35 pm
The lawsuit alleges that MRU's CEO, CFO, President and VP failed to disclose material facts about the risk and illiquidity of the student loan-backed auction rate securities that the company sold to investors. [read post]
