Search for: "CENTRAL MORTGAGE COMPANY"
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4 Aug 2009, 1:34 pm
Mortgage Statement 9. [read post]
6 Dec 2006, 11:33 am
., a computer forensics and electronic discovery services company. [read post]
25 Nov 2015, 1:45 pm
This is why it’s not good to have an All in One Realtor/Title Insurance Company/Mortgage Lender who is “helping” you buy a property smoothly. [read post]
17 Jan 2009, 5:36 am
Taylor, who worked in the first-term Bush Treasury, though not on monetary affairs, and is known for the "Taylor rule" for determining how central banks should adjust interest rates.By pushing all of this excess credit into the economy, the Fed created a housing and mortgage mania that Wall Street was only too happy to be part of. [read post]
6 Jun 2016, 6:00 am
“The central theme is that no commitment of time or money is too small; every hour and every dollar make a difference. [read post]
7 Oct 2008, 8:49 pm
Starting in the 1990s, the flood of cheap products from China kept global inflation low, allowing central banks to operate relatively loose monetary policies. [read post]
5 Apr 2018, 12:31 pm
The CFPB asserted that Borders paid kickbacks to the principals of the real estate and mortgage brokerage companies that were disguised as profit distributions from the Joint Ventures, and that the kickbacks were for the referrals by the real estate and mortgage broker companies to Borders of consumers needing loan closing services. [read post]
5 Dec 2013, 8:06 am
Attorney for the Central District of California André Birotte, Jr. [read post]
5 Jan 2022, 7:22 am
There are nine types of financial institutions: central banks, retail banks, commercial banks, credit unions, savings and loan institutions, investment banks and companies, brokerage firms, insurance companies, and mortgage companies. [read post]
20 Sep 2010, 3:51 pm
AMZ Insurance Services; Pacific Specialty Insurance Company, __ Cal. [read post]
20 Mar 2015, 8:00 am
Its three main businesses are retail banking, commercial and mortgage banking, and investment banking. [read post]
27 Dec 2011, 2:07 pm
” The SEC alleged Citigroup misled investors in a 2007 mortgage-bond deal by failing to disclose that the company was betting against half the assets in the deal. [read post]
2 Oct 2015, 2:00 am
” “In the whole circumstances, given the ongoing course of conduct, the large number of transactions involved, the Respondent's knowledge of the central role of Mrs A and Company 3, which should have set alarm bells ringing and the fact that this type of conduct is likely to bring the profession into disrepute, the Tribunal considered that it had no option other than to strike the Respondent's name from the Roll of Solicitors in Scotland. [read post]
8 Jan 2024, 12:17 pm
Entered on the same day, the Central District of California Complaint, filed by the United States Department of Justice (“DOJ”) on behalf of the FTC, alleged serious violations of various telemarketing statutes, including the Telemarketing Sales Rule (“TSR”). [read post]
2 Jun 2009, 7:42 am
In exchange, as adequate protection, the Company and the SPE Lenders consensually agreed, among other things, that (i) each of the SPE Lenders would receive a perfected first-priority post-petition lien on (a) the respective SPE’s claims against the Company resulting from the consolidation of their cash collateral in the Company’s centralized cash management system and (b) the cash in the centralized cash management system itself; (ii)… [read post]
3 May 2024, 6:00 am
The companies opposed the settlement in a series of filings on Friday in Brooklyn, New York, federal court, where Visa and Mastercard have battled claims since 2005 that they artificially inflated some fees on merchants in transactions involving consumers’ credit or debit cards. [read post]
30 Jul 2020, 2:12 pm
Not implementing centralized and coordinated training to protect against the unauthorized exposure of sensitive information. [read post]
13 Jun 2024, 10:00 am
Reference: Centraltrust (March 2024) "Second Homes & Tax Implications - Central Trust Company" [read post]
1 May 2007, 8:15 am
The banks and leasing companies will sell the mortgage contracts to a pool of new mortgage finance companies that are to be established, which will issue bonds, asset-backed securities and mortgage-covered bonds on the domestic and international markets to institutional investors, such as insurance companies and pension funds, to provide long-term funding. [read post]
17 Sep 2018, 6:00 am
• Insurance companies using special credit scores for homeowners and auto insurance. [read post]
