Search for: "Security National Mortgage Company"
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15 Nov 2010, 5:00 am
National Australia Bank, Ltd., 130 S.Ct. 2069 (2010). [read post]
24 Nov 2008, 5:13 pm
While lawmakers grilled Treasury Secretary Henry Paulson this week on his plan to buy shares in financial firms (instead of purchasing illiquid mortgage securities, as first proposed), there has been less attention to the potential long-range impact on shareholders, boards, and executives. [read post]
14 Nov 2011, 2:13 pm
In addition, Morgan Keegan andamp; Co. paid $200 million this year to settle fraud charges brought in FY 2010 after the company allegedly placed false values on subprime mortgage securities. [read post]
11 Jan 2011, 12:04 am
In their amended complaint, the plaintiffs alleged that the defendants misrepresented the value of its collateralized debt obligations; the extent to which its assets were held as subprime-related mortgage backed securities; and the extent to which its ill-fated decision to acquire ABN-AMRO had compromised the company’s solvency. [read post]
29 Jun 2011, 11:37 am
More Blog Posts: JP Morgan Chase Agrees to Pay $861M to Lehman Brothers Trustee, Stockbroker Fraud Blog, June 28, 2011 National Credit Union Administration Board Files $800M Mortgage-Backed Securities Fraud Lawsuits Against JP Morgan Securities, RBS Securities, and Other Financial Institutions, Institutional Investor Securities, June 23, 2011 Securities Practices of JPMorgan Chase & Goldman Sachs Under Investigation by Federal… [read post]
8 Jun 2010, 9:36 am
The House financial reform legislation, HR 4173, would require companies that sell products like mortgage-backed securities to keep some “skin in the game” by retaining at least five percent of the credit risk. [read post]
5 May 2011, 9:53 am
Mortgage bonds, made up of pooled loans, were sold to investors, which proved to be profitable at the time, but ultimately added to the financial crisis faced by the nation. [read post]
24 Mar 2020, 2:03 pm
Removing unnecessary operational delays like attestations from a nationally recognized accounting firm as to asset eligibility. [read post]
4 Dec 2014, 9:04 am
The home owners were usually in financial difficulties and the buyers were companies that financed the purchase through secured borrowing. [read post]
4 Jul 2011, 10:13 am
Given the financial condition of the Desert Capital, the company recently conceded that listing Desert Capital REIT, Inc. stock on a national exchange is no longer a viable consideration. [read post]
11 Jun 2012, 8:01 am
Individuals can commit white collar crime on small scales such as securing a fraudulent mortgage or stealing another individual's identity. [read post]
11 Jun 2012, 8:01 am
Individuals can commit white collar crime on small scales such as securing a fraudulent mortgage or stealing another individual's identity. [read post]
7 Feb 2011, 12:55 am
In October 1919, while traveling the country to try to drum up public support for The League of Nations, Wilson suffered a debilitating stroke. [read post]
30 Jun 2008, 11:36 pm
The two most prominent SIC Code categories were SIC Code 6021 (National Commercial Banks), which had 17 lawsuits, and SIC Code 6211 (Security Broker Dealers), which had 14 lawsuits. [read post]
11 May 2022, 9:01 pm
Any offer or sale to retail participants must be registered under the Securities Act of 1933 and effected on a national securities exchange. [read post]
21 Jun 2007, 1:02 pm
"Today, the pricing system used by National Financial has reduced values in all Collateralized Mortgage Obligations. [read post]
10 Jan 2011, 12:14 am
Where plaintiffs have been able to show, using internal documents or confidential witness testimony, that there was a mismatch between what a company was telling investors and what its people were saying internally, the cases have been allowed to proceed. [read post]
22 Sep 2008, 7:15 pm
The primary regulator of the new bank holding companies will be the Federal Reserve, according to the article. [read post]
23 Apr 2012, 11:15 am
Investigators are examining the dump truck for possible mechanical problems and if the backhoe-loader was properly secured to its trailer. [read post]
15 Apr 2013, 1:02 pm
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Boca Raton, Florida and Chicago, Illinois. [read post]
