Search for: "Security National Mortgage Company"
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5 Oct 2011, 3:17 pm
The AWC alleged that from at least January 2006 to August 2008, Hamsher made misrepresentations and omitted to state material facts in conversations and correspondence with dozens of customers who purchased on his recommendation the preferred securities of financial institutions, including the Federal National Mortgage Association a/k/a “Fannie Mae” (“FNMA”) and the Federal Home Loan Mortgage corporation a/k/a “Freddie Mac”… [read post]
19 May 2009, 4:59 pm
"on behalf of itself and its affiliates Goldman Sachs Mortgage Company and GS Mortgage Securities Corp. [read post]
12 Jan 2015, 1:28 pm
Mortgage Fraud Blog. [read post]
14 Dec 2011, 7:51 am
(C) purchasing or otherwise acquiring mortgages and other liens on and interests in real estate” is not an investment company for purposes of the Act. [read post]
13 Jan 2015, 12:01 pm
The former owner of Miami-based Nation’s Best Care Home Health Corp. pled guilty in a $35 million Medicare scheme. [read post]
21 Aug 2008, 9:03 am
In other words, the usual rhetoric about how "paying rent every month is just throwing money away" (as if interest paid on a mortgage is somehow saved), how "the mortgage interest deduction is the great middle-class tax break," and how "home ownership is the surest way to build up financial security" do not withstand scrutiny. [read post]
11 Sep 2013, 4:00 pm
Last month, the City of Richmond sent letters to mortgage companies seeking to purchase 624 loans secured by underwater properties (homes with mortgages greater than their current market value). [read post]
15 Dec 2013, 9:19 pm
” Mortgage fraud weakens the economic integrity of our communities and our nation, and more significantly, hurts a broad range of people,” said Teri L. [read post]
6 Apr 2020, 10:16 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
11 Dec 2008, 12:42 pm
A beneficiary's interest in the trust property constitutes a vested interest in the property itself. 76 Am Jur., Trusts, Section 258, 259.Certificates in securitized mortgage trusts are issued in various tranches with various ratings by the three national rating agencies, Standard and Poor's, Moody's, and Fitch Investment Company. [read post]
3 May 2011, 10:29 am
Securitization dates back to the 1970s, when mortgage-backed securities were issued for the government and government-sponsored entities such as the Government National Mortgage Association (GNMA or Ginnie Mae), the Federal Home Loan Mortgage Corporation (FHLMC or Freddie Mac), and the Federal National Mortgage Association (FNMA or Fannie Mae), says Adam Meyer, CSAs CEO. [read post]
16 Oct 2010, 1:28 pm
The effect of securities class actions thus is a wealth transfer from the company’s current shareholders to the injured investors. [read post]
19 Apr 2010, 4:29 pm
App. 1995) (finding that notes representing loan to company for operating expenses with fixed rate of return were not of such a nature that would lead the general public to consider them as securities).D. [read post]
18 Sep 2017, 12:50 pm
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
12 Feb 2008, 8:41 am
Securities and Exchange Commission rules, Canadian law allows shareholders to file multiple resolutions at the same company and permits proposals on similar topics. [read post]
16 Feb 2010, 1:03 am
The plaintiffs alleged that the defendants had made material misrepresentations about the company’s asset valuation system, its internal controls (which allegedly allowed unauthorized placement of high risk mortgage-backed assets in client accounts), and its own exposure to losses related to subprime mortgages. [read post]
13 Dec 2009, 6:26 am
The defendant National Australia Bank, Ltd. [read post]
16 May 2024, 8:21 pm
It concludes with a discussion of the risks to U.S. military servicemembers and U.S. national security, paired with policy recommendations for the federal government to address the risks at hand. [read post]
18 Mar 2013, 9:16 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
21 Jan 2010, 8:27 am
First National Bank of Lake City, , 81 So. 2d 486, (Fla., 1955) Tamiami Abstract and Title Company v. [read post]
