Search for: "Specialized Loan Servicing, LLC "
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15 May 2013, 5:56 pm
Huang and Special Assistant U.S. [read post]
23 Dec 2018, 7:53 am
Since November 2014, TSI has served as a successor sub-servicer to the successor special servicer of the NCSLTs. [read post]
12 Nov 2014, 2:06 am
For their services to the Builders, the conspirators paid the Intermediaries a kickback, or lump sum of cash, from the loan proceeds used by the straw buyers to purchase the properties from the Builders. [read post]
13 May 2008, 12:06 pm
I'm interviewing Michael Korn, a financial representative of National Financial Network, LLC in New York City. [read post]
17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank.BANK OF AMERICA - FIA CARD SERVICES N.A.MERGER HISTORYWhile the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
24 Oct 2022, 7:13 am
Therefore, I thought it would be helpful to decipher a bit of that jargon as a service to the uninitiated among the corporate attorney community. [read post]
23 Apr 2010, 7:38 am
On-Premise EDD Appliance Saves Firm Time and Money Special to Law.com Dallas-based Haynes and Boone had been using Stratify's hosted service to process ESI. [read post]
8 Sep 2009, 7:53 pm
Answer: When the loan originator selects the settlement service provider, fees for third party settlement services that are required by the loan originator are recorded in the 800 series beginning on Line 804. [read post]
3 Feb 2014, 8:36 am
Lee, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago; and Tony Gómez, Inspector-in-Charge of the U.S. [read post]
14 Jul 2013, 7:03 pm
According to her plea, beginning in 2008, Scott agreed to participate in several fraudulent real estate transactions that settled at M&R Title Inc. and Sanford Title Services LLC. [read post]
19 Sep 2022, 4:25 am
With Gabriel’s assistance, Holifield and XRI settled on a structure in which, among other moving parts, Holifield would transfer his interest in XRI to a special purpose entity, Blue Holdings, LLC. [read post]
1 Apr 2015, 10:52 am
Secret Service and HSI Baltimore for their work in the investigation. [read post]
7 Jul 2010, 6:00 am
In March 2010, the Attorney General filed lawsuits against two loan modification companies, National Modification Service and Infinity Funding Group, for engaging in nationwide foreclosure rescue scams. [read post]
29 May 2011, 9:42 am
The suit contends the lender, Downey Savings and Loan Association, did the bulk of the work. [read post]
11 Jul 2013, 10:31 am
For their services to the Builders, the conspirators paid the Intermediaries a kickback, or lump sum of cash, from the loan proceeds used by the straw buyers to purchase the properties from the Builders. [read post]
26 Sep 2016, 8:19 am
LeadClick Media, LLC, 15‐1009‐cv (2d Cir. [read post]
2 Jun 2010, 10:50 am
Those operational agreements are different from investment contracts, such as stock purchase agreements or loans to a corporation, partnership or limited liability company (LLC). [read post]
29 May 2020, 3:16 pm
Update 2/7/20: We received reports from four more attorneys who received scam emails from Compass Upstream Services, LLC. [read post]
27 Mar 2014, 8:39 am
Martinez, Special Agent in Charge of IRS Criminal Investigation in Oakland. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
