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Because stories of complicated, wide-ranging financial crimes are interesting to the film industry, it’s easy to think that white collar crimes only involve Wall Street bankers and executives at big mortgage companies. [read post]
Because stories of complicated, wide-ranging financial crimes are interesting to the film industry, it’s easy to think that white collar crimes only involve Wall Street bankers and executives at big mortgage companies. [read post]
5 Feb 2010, 6:05 am by Hal Scott, Harvard Law School,
The regulatory and supervisory system is much better able to deal with controlling the risky activity of regulated banks than of unregulated investment banks, insurance companies, hedge funds, or commercial companies with large financial operations. [read post]
22 Oct 2007, 8:16 pm
That's what exactly happened during the asset-backed security crisis (mostly in the area of sub prime mortgage-backed securities) in this summer. [read post]
14 Jun 2012, 4:58 am by Mandelman
  I also know that the further you are behind on your mortgage payments, the more difficult it is to get your loan modified. [read post]
23 Feb 2009, 1:47 am
These gatekeepers include companies’ outside professionals, many of whom have been named as defendants in the subprime and credit crisis-related securities lawsuits. [read post]
17 Aug 2023, 11:03 am by Nicolas Castillo, Managing CPA
  Purchasing property in Spain as a resident In order to purchase property as a foreign resident in Spain, you’ll need to:7 Set a budget Identify a property you want to buy Online: Idealista is the most commonly used real estate website, but Fotocasa and Kyero are popular as well Real Estate Agents: Many Americans choose to go with the Spanish offices of American companies like RE/MAX, Sotheby’s, and Coldwell Banker. [read post]
7 Apr 2020, 11:49 am by John T. Bradford and John C. Anjier
  These debt instruments typically are issued as promissory notes to the note purchasers, with a security agreement, mortgage (if real estate is involved), and a Uniform Commercial Code filing (if personal property is taken as collateral). [read post]
7 Apr 2020, 11:49 am by John T. Bradford and John C. Anjier
  These debt instruments typically are issued as promissory notes to the note purchasers, with a security agreement, mortgage (if real estate is involved), and a Uniform Commercial Code filing (if personal property is taken as collateral). [read post]
15 Oct 2011, 4:43 am by Mandelman
  And Simon Johnson and James Kwak, who write one of my favorite blogs, Baseline Scenario, also chimed in on the state of affairs with, “13 Bankers,” and yes, I reviewed it too. [read post]
20 Mar 2008, 8:33 am
Steven Syre, the Globe business columnist observes there is a gap between conservative banking regulation administered by the Fed and the "heightened risk and reward" environment of Wall Street bankers who underwrite and trade securities. [read post]
15 Mar 2012, 8:20 am by Lovechilde
Since 2009, the Securities and Exchange Commission has filed 25 cases against mortgage originators and securities firms. [read post]
4 May 2015, 8:51 am by Lyle Denniston
Trustee Giddens’s petition to the Court was supported by the Securities Investor Protection Corp., a federally chartered corporation that seeks to protect investors when a brokerage firm or investment banker becomes insolvent — as Lehman Brothers did, in the largest bankruptcy case ever filed. [read post]
29 Jul 2011, 5:23 pm by Mandelman
Funded by the mortgage banking industry along with the GSEs, Fannie and Freddie, MERS is a company with few employees established to allow mortgages to be registered centrally without recording at county recording offices, as had always been required. [read post]
12 Aug 2010, 5:00 am by Rich Vetstein
It’s also very important to have a sense of what comparables appraisers will use when appraising the house for the buyer’s mortgage company. [read post]
18 Nov 2012, 4:24 pm by Mandelman
  Unlike Fannie Mae and Freddie Mac, the mortgage finance companies operating under U.S. conservatorship, FHA doesn’t package loans into securities or guarantee principal and interest payments. [read post]
14 Sep 2012, 2:13 pm by Cathy Holmes
Within the Investment Capital Law Group, Cathy focuses on business formations for entrepreneurs, private securities offerings, structuring and offering of private investment funds, and business and regulatory matters for investment bankers, investment advisers, securities broker-dealers and real estate/mortgage brokers. [read post]
17 Jan 2011, 3:13 pm by Betsy McKenzie
This article traces the rise of the U.S. market in litigation finance to the collapse of the derivatives and mortgage-backed securities markets. [read post]
28 Aug 2011, 2:42 pm by Frank Pasquale
That feature is inherent in most of what banks do, but the opacity and complexity of credit derivatives – especially mortgage-related securities such as collateralised debt obligations – let deception, overpricing and ultimately fraud flourish. [read post]