Search for: "Dollar Mortgage Corporation"
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23 Feb 2012, 8:10 am
According to court proceedings, these defendants engaged in a multi-million-dollar mortgage fraud scheme that targeted vulnerable, low-income immigrants in San Diego. [read post]
15 Nov 2008, 10:33 pm
As multi-billion dollar losses kept piling up, Merrill was hard pressed to raise enough capital to replenish its coffers. [read post]
6 May 2011, 7:11 am
District Court Judge Rosemary Collyer has denied Fannie Mae's second attempt to dismiss a wrongful termination suit brought against the mortgage giant by a purported whistleblower. [read post]
22 Jun 2011, 5:59 am
Morgan’s corporate coffers are lighter today by $153.6 million. [read post]
21 Aug 2014, 4:35 pm
As part of this global resolution, the bank has agreed to pay a $5 billion penalty under the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) – the largest FIRREA penalty ever – and provide billions of dollars of relief to struggling homeowners, including funds that will help defray tax liability as a result of mortgage modification, forbearance or forgiveness. [read post]
23 Jul 2014, 7:34 am
As the bank did here, lenders may also release the borrower from any obligation to repay any remaining balances owed on the original mortgage or loans. [read post]
8 Oct 2010, 5:00 am
Defendants, MGIC Investment Corporation and its executives (“MGIC”), through its principal subsidiary, insured residential home mortgages. [read post]
23 Mar 2012, 6:40 am
Among them is the National Community Reinvestment Corporation, a famously liberal activist group that seeks to eliminate “discrimination” in housing and mortgage lending, and the equally leftist National Urban League, which advocates for social justice and claims voter identification laws are racist. [read post]
1 Mar 2016, 6:15 am
Meanwhile in Chapter 13 debtors can strip off no-equity junior mortgages and encumbrances on the house and permanently discharge them for pennies on the dollar. [read post]
8 Dec 2011, 6:06 am
The real question should be what incentives or penalties will have a measurable effect on corporate behavior to prevent the next Madoff fraud or mortgage crisis. [read post]
20 Apr 2020, 4:00 am
The million dollar question in many litigation disputes, be it family law, a shareholder divorce, or other corporate wrangling, often centers around unreported income. [read post]
27 Mar 2008, 1:25 pm
" As this report makes clear, accountants and other secondary actors often play an instrumental role when corporate managers set out to deceive investors. [read post]
25 Sep 2008, 12:17 pm
With many U.S. corporations struggling, why are we paying board members all this money? [read post]
8 May 2010, 10:35 am
There are fees amounting to several hundreds of dollars associated with submitting the petition. [read post]
25 Sep 2008, 3:02 am
Following the Sept. 7 bailout, large public banks immediately began announcing million-dollar write-offs for the third quarter. [read post]
12 Mar 2009, 9:51 am
Which brings us back to things like subprime mortgage based securities and 180 billion dollar bailouts. [read post]
15 Apr 2008, 7:12 am
Investment bankers and corporate attorneys are enjoying the fruits of their career as the aggregate dollar value of these M&A deals continues to increase. [read post]
21 Oct 2015, 8:41 am
On November 26, 2007, they received a loan from M/I Financial Corporation, secured by a mortgage that was assigned to Mortgage Electronic Registration Systems, Inc. [read post]
17 Dec 2013, 11:44 am
Corrupt mortgage lenders that engage in unconscionable mortgage practices. [read post]
2 Aug 2010, 11:17 am
The collapse was due in large part to risky bets, excessive leverage, and years of financial excess by corporate executives. [read post]
