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4 Jun 2014, 11:15 pm
In a large, publicly held company, he says, boards of directors are highly unlikely to have the capability to play an effective monitoring role. [read post]
7 May 2014, 10:55 pm
Data shows share of loans in foreclosures drops An initial review of March mortgage data shows good signs both for Florida and the country, according to a Florida-based financial services company. [read post]
7 May 2014, 10:55 pm
Data shows share of loans in foreclosures drops An initial review of March mortgage data shows good signs both for Florida and the country, according to a Florida-based financial services company. [read post]
6 May 2014, 9:17 pm
Through his mortgage banking company, defendant Aaron Wider and his co-conspirators allegedly then re-sold these “toxic” mortgages to banks and other investors in the secondary mortgage market, causing millions in losses when the loans went into foreclosure. [read post]
29 Apr 2014, 8:10 am
On April 21, Union Central Life Insurance Co., Ameritas Life Insurance Corp. and Acacia Life Insurance Company, on the one hand, and UBS AG, UBS Securities LLC and Mortgage Asset Securitization Transactions, Inc., (collectively, UBS), on the other, filed a motion in the United States District Court for the Southern District of New York seeking voluntary dismissal based on the fact that they had reached a settlement. [read post]
28 Apr 2014, 4:05 pm
The lawsuit states that Fidelity is the controlling parent of various escrow subsidiaries and these escrow subsidiaries use UPS, Federal Express, and OnTrac (the "delivery companies") to handle overnight deliveries in connection with processing and closing federally related mortgage loans. [read post]
28 Apr 2014, 12:00 pm
In other instances, U.S. companies have pointed to machinations that appear to favor one company in particular in procurement actions. [read post]
28 Apr 2014, 8:13 am
Scott v Southern Pacific Mortgages Ltd & Anor, heard 3 – 5 March 2014. [read post]
7 Apr 2014, 1:07 am
Scott v Southern Pacific Mortgages Ltd & Anor, heard 3 – 5 March 2014. [read post]
31 Mar 2014, 1:43 am
Scott v Southern Pacific Mortgages Ltd & Anor, heard 3 – 5 March 2014. [read post]
24 Mar 2014, 3:19 am
Scott v Southern Pacific Mortgages Ltd & Anor, heard 3 – 5 March 2014. [read post]
17 Mar 2014, 4:34 am
Scott v Southern Pacific Mortgages Ltd & Anor, heard 3 – 5 March 2014. [read post]
14 Mar 2014, 8:43 am
As previously reported by Mortgage Fraud Blog, and according to the indictment, Katakis was the owner of California Equity Management Group Inc. and managing partner of Lenders Financial Group LLC, both real estate investing companies based in Modesto, Calif. [read post]
10 Mar 2014, 7:35 am
"Worker owned businesses are a central piece to a full economic recovery. [read post]
27 Feb 2014, 4:14 am
” As readers will recall, in June 2012, Central District of California Judge R. [read post]
25 Feb 2014, 8:08 am
Between January 2004 and September 2007, these defendants and others at CCRE and Tower Lending carried out a conspiracy to defraud mortgage companies and federally insured financial institutions. [read post]
20 Feb 2014, 2:31 am
Treating customers fairly (TCF) is central to the Financial Conduct Authority’s (FCA) expectations of a lender’s conduct. [read post]
24 Jan 2014, 12:57 am
Executives should be encouraged to take prudent risks for the benefit of the company and its constituents, and should not be stymied by the fear of personal liability if a decision ultimately harms the company. [read post]
24 Jan 2014, 12:57 am
Executives should be encouraged to take prudent risks for the benefit of the company and its constituents, and should not be stymied by the fear of personal liability if a decision ultimately harms the company. [read post]
27 Dec 2013, 7:47 am
The warehouse fronted I-95 and was centrally located just north of Cypress Creek, Fort Lauderdale west exit on I-95. [read post]
