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6 Feb 2023, 11:16 pm by The White Law Group
., a commercial mortgage non-traded REIT, announced the company has temporarily suspended its continuous public offering and share repurchase plan as of Feb. 10, 2023, according to an 8-K filing with the SEC. [read post]
4 Feb 2023, 11:08 am by Lee E. Berlik
It might appear completely legitimate, like an email from your mortgage company asking you to click the button below to access your monthly statement. [read post]
2 Feb 2023, 9:37 pm by Jim Sedor
Schmidt holds stakes in several biotech companies, placing him in a position to potentially profit if those companies are the beneficiaries of a new wave of federal spending. [read post]
25 Jan 2023, 9:01 pm by renholding
The securities markets touch many American lives, whether those individuals are investing for the future, borrowing for a mortgage, taking out an auto loan, or taking a job with a company raising money from U.S. capital markets. [read post]
23 Jan 2023, 2:32 pm by Greg Lambert
AI-Emily 9:00 Ballard Spahr is up next with their mortgage banking update. [read post]
22 Jan 2023, 9:05 pm by Samuel Becher
These risks, however, are important not only to the insurance company’s profitability but also to homeowners, mortgage lenders, renters, investors, and banks. [read post]
22 Jan 2023, 9:01 pm by renholding
In addition, on December 21, 2022, the New York DFS proposed guidance for New York state-regulated banking and mortgage institutions relating to management of material financial risks from climate change. [read post]
17 Jan 2023, 8:03 am by Mills & Mills LLP
The material provided through the Mills & Mills LLP website is for general information purposes only. [read post]
17 Jan 2023, 8:03 am by Mills & Mills LLP
The material provided through the Mills & Mills LLP website is for general information purposes only. [read post]
16 Jan 2023, 8:48 am
The individuals who attend closing vary depending on local regulations and practices—but generally speaking, buyers and sellers will both be present along with representatives from their respective lending institutions (if applicable) and the title company. [read post]
15 Jan 2023, 12:52 am by Bright!Tax Writers
  Great news: the FEIE limit for the 2023 tax year is more generous than ever before. [read post]
14 Jan 2023, 7:07 am by David Adelstein
And, a construction lien, no different than a mortgage, is only as good as its lien priority. [read post]
In July 2022, the DOJ reached a similar settlement of $22 million with Trident Mortgage Company over charges that Trident engaged in redlining in the Greater Philidelphia Area. [read post]
10 Jan 2023, 12:33 pm by anne
  As Deputy Attorney General Lisa Monaco said in announcing the settlement, “Whether you are a U.S. or foreign bank, if you use the U.S. financial system, you must comply with our laws. [read post]
9 Jan 2023, 9:01 pm by renholding
Teva Pharmaceutical The $420 million settlement between Teva and investors resolves allegations that the company engaged in a generic drug price-fixing conspiracy that allowed it to drastically raise prices on generic drugs from 2013 to 2015 – as high as 1,000%. [read post]
5 Jan 2023, 2:22 pm by Kevin LaCroix
  Teva Pharmaceutical The $420 million settlement between Teva and investors resolves allegations that the company engaged in a generic drug price-fixing conspiracy that allowed it to drastically raise prices on generic drugs from 2013 to 2015 – as high as 1,000%. [read post]
3 Jan 2023, 4:01 am by karp
The Attorney General conducted an investigation that culminated in its filing a 42-page lawsuit against the company and its principals, seeking to prevent it from continuing to prey on our state’s vulnerable citizens. [read post]
30 Dec 2022, 12:04 pm by Giles Peaker
Mr Clifford claimed general damages for distress and a diminution in value of his lease of £1.5 million. [read post]