Search for: "Citi Mortgage Inc."
Results 281 - 300
of 532
Sort by Relevance
|
Sort by Date
31 Jan 2012, 9:04 am
Initially in Residential Funding, the Michigan Court of Appeals held that Mortgage Electronic Registration Systems, Inc. [read post]
19 Jan 2012, 10:21 pm
Citi settles with Finra over alleged conflicts at its brokerage, Investment News, January 20, 2012 Finra Fines Citigroup $725,000 For Alleged Research Violations, The Wall Street Journal, January 18, 2012 Financial Industry Regulatory Authority More Blog Posts: Citigroup’s $285M Settlement With the SEC Is Turned Down by Judge Rakoff, Stockbroker Fraud Blog, November 28, 2011 Citigroup Global Markets Inc. [read post]
12 Jan 2012, 10:42 am
Morgan Chase Bank, Washington Mutual Bank, and Suntrust Mortgage, Inc, said Steven M. [read post]
12 Jan 2012, 10:42 am
Morgan Chase Bank, Washington Mutual Bank, and Suntrust Mortgage, Inc, said Steven M. [read post]
11 Jan 2012, 6:56 am
Basel is the Swiss city where the world’s bank supervisors regularly meet to consider and establish these rules. [read post]
2 Jan 2012, 2:31 pm
Morgan Stanley Mortgage Capital Holdings LLC. [read post]
29 Dec 2011, 4:53 pm
On December 21, 2011 the United States Department of Justice filed a complaint against Bank of America units Countrywide Financial Corporation and Countrywide Home Loans Inc. in the United States District Court for the Central District of California alleging Countrywide engaged in a pattern and practice of discrimination against borrowers on the basis of race and national origin. [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]
27 Dec 2011, 9:18 am
New York City Comptroller John C. [read post]
22 Dec 2011, 11:00 am
--- RESOLVED, that shareholders of The Goldman Sachs Group, Inc. [read post]
22 Dec 2011, 2:30 am
In Nafta Traders, Inc. v. [read post]
19 Dec 2011, 2:17 pm
In Haverhill, 16 affordable condo units have become available in the past three years, said Richard Lynch, associate director for Community Action Inc., which administrated the lotteries for the homes. [read post]
19 Dec 2011, 7:21 am
District Judge Jed Rakoff to reject a settlement between the agency and Citigroup over a mortgage-bond deal. [read post]
17 Dec 2011, 9:05 am
Mortgage. [read post]
16 Dec 2011, 5:10 am
Citigroup Global Markets Inc, No. 11-07387 (S.D.N.Y). [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
1 Dec 2011, 12:56 pm
Morgan Chase & Co., Wells Fargo & Co., Citigroup Inc. and Ally Financial. [read post]
30 Nov 2011, 2:15 pm
Okay, so here’s the next installment of Mandelman’s Monthly Museletter, which I’ve decided I post whenever there are a bunch of things going on that need to be put into proper perspective, but there’s just no way I can write individual articles on each because to do so presents a serious health risk. [read post]
28 Nov 2011, 3:00 am
The case involves claims by a group of Israeli real estate investors who purchased membership interests in a series of LLCs formed to acquire, renovate, manage and eventually re-sell multi-family residential properties in New York City. [read post]
15 Nov 2011, 8:50 am
Or maybe you wake up one morning and your car is gone, legally repossessed by Vulture Inc., the debt-buying firm that bought your loan on the Internet from Chase for two cents on the dollar. [read post]
