Search for: "Equity Title Insurance Agency"
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6 Jul 2011, 12:18 pm
To induce Genworth and HUD to fund and insure the reverse mortgage loans, the defendants allegedly changed the unwitting borrowers' real estate appraisal reports to fraudulently represent equity in the properties. [read post]
6 Jun 2011, 10:17 am
In another example, an individual’s home equity line of credit account was taken over by an identity thief who attempted to clear a sizeable check against the account. [read post]
25 Apr 2011, 7:47 pm
Preface… Sit down and relax… you’re going to need a comfortable chair. [read post]
20 Mar 2011, 1:56 pm
Reverse Mortgages, or Home Equity Conversion Mortgages, Are now subject to a policy in which, if the surviving spouse is not on the loan and title documents, they are required to pay off the full balance of loan in order to stay in the house. [read post]
16 Feb 2011, 10:00 pm
SHORT TITLE. [read post]
31 Jan 2011, 12:05 pm
Such a “nonbank financial company” could be, for example: (i) an insurance company; (ii) a securities firm; (iii) a mutual fund group; (iv) a private equity or hedge fund group; or (iv) a finance or lending company. [read post]
12 Jan 2011, 2:40 am
" In the Balicki case that Aaron discussed, at issue was the valuation of an insurance agency. [read post]
17 Dec 2010, 8:46 am
The foreclosure crisis, which had started a year earlier when higher rates started to have their intended effect, but shifted into a higher gear when the ratings agencies announced that they had been wrong about the ratings on 1,032 bonds, then quickly became a credit crisis as banks stopped lending even to each other. [read post]
7 Dec 2010, 5:00 am
’s GE Capital and private-equity firms Carlyle Group, KKR & Co. [read post]
10 Oct 2010, 8:11 am
Tax fraud, tax evasion, securities fraud, a fraud on the courts, a Ponzi scheme of Herculean proportion, the unqualified failure of our government’s regulatory and enforcement agencies… the money long gone to bankers in the form of mega-bonuses… and a group of Wall Street bankers confident that Congress will simply white wash over everything (read: socialize the debt) and send the bill to the American people. [read post]
3 Oct 2010, 3:56 pm
The Federal Housing Finance Agency proposed a similar rule which could prohibit Fannie Mae and Freddie Mac from insuring or purchasing mortgages that include private transfer fees. [read post]
12 Sep 2010, 10:56 am
(g) "Health or health related items or services" shall include, but not be limited to, items and services available under the medical assistance program pursuant to title eleven of article five of the social services law. [read post]
4 Aug 2010, 5:00 am
The contracts referred to in this subsection include all contracts for all business and activities of an agency, at all levels, including contracts for the issuanceor guarantee of any debt, equity, or security, the sale of assets, the management of the assets of the agency, the making of equity investments by the agency, and the implementation by the agency of programs to address economic recovery. [read post]
23 Jul 2010, 10:06 am
I, title VI, § 603(1), Oct. 21, 1998, 112 Stat. 2681–866;](6) under subsection (a) of this section, of the exercise by a commodity broker, forward contract merchant, stockbroker, financial institution, financial participant, or securities clearing agency of any contractual right (as defined in section 555 or 556) under any security agreement or arrangement or other credit enhancement forming a part of or related to any commodity contract, forward contract or securities… [read post]
20 Jul 2010, 11:43 am
The Volcker Rule can be found in Title VI, Section 619 of the Act. [read post]
7 Jul 2010, 11:07 am
(G) If a lender did not comply with section 2923.5 and a foreclosure salehas already been held, does that noncompliance affect the title to the foreclosed propertyobtained by the families or investors who may have bought the property at theforeclosure sale? [read post]
25 Jun 2010, 9:22 am
Excessive risk taking by AIG and certain monoline insurance companies that provided protection against declines in the value of such asset backed securities, as well as poor counterparty credit risk management by many banks, saddled the financial system with an enormous unrecognized level of risk. [read post]
21 Jun 2010, 6:22 pm
Title V: INSURANCE AGREED TO · Federal Insurance Office: Creates a new office within the Treasury Department to monitor the insurance industry and requires a study on ways to modernize insurance regulation and provide Congress with recommendations. [read post]
21 May 2010, 4:38 am
Section 929B.Updating SIPAThe legislation updates the Securities Investor Protection Act, including provisions on increasing the borrowing limit, the distinction between securities and cash insurance, portfolio margin, and liquidation. [read post]
4 May 2010, 6:09 am
Talk about agency risk! [read post]
