Search for: "Mortgage Investors Corporation"
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22 Feb 2016, 5:00 am
Investors would not have bought the risky mortgage backed derivatives that led to the Great Recession if credit agencies did not give these worthless financial products triple-A ratings – ratings that they knew were bogus. [read post]
16 Feb 2016, 4:50 pm
In 2006, Carlyle organized CCC, a Guernsey Island affiliate, to invest in residential mortgage backed securities (RMBS). [read post]
11 Feb 2016, 12:44 pm
Morgan Stanley [corporate website] agreed Thursday to pay about $3.2 billion to settle charges [settlement agreement, PDF] that it misled investors in residential mortgage-backed securities. [read post]
9 Feb 2016, 4:25 pm
To finance its mortgage operations, Impac, acting through affiliated entities, transferred its mortgages to a trust, which in turn, acting through an underwriter, sold the mortgage-backed securities to investors. [read post]
26 Jan 2016, 10:24 am
Queueing up: about 550,000 homeowners who were behind in their mortgage payments by 90 days or more. [read post]
26 Jan 2016, 10:24 am
Queueing up: about 550,000 homeowners who were behind in their mortgage payments by 90 days or more. [read post]
26 Jan 2016, 10:24 am
Queueing up: about 550,000 homeowners who were behind in their mortgage payments by 90 days or more. [read post]
20 Jan 2016, 11:17 am
(“Loofbourrow”), a registered broker-dealer wanted to pay Eagle One Mortgage Solutions, Inc., (“Eagle”), an unregistered entity, a finder or referral fee for introducing potential investment banking clients to Loofbourrow. [read post]
16 Jan 2016, 6:13 am
If the NOLs are large enough, new investors may have an incentive to take the zombie through a restructuring process, converting the remaining debts to equity, so the corporation can be used for future acquisitions and developments – in a tax-advantaged position when compared to a newly-formed company. [read post]
16 Jan 2016, 6:13 am
If the NOLs are large enough, new investors may have an incentive to take the zombie through a restructuring process, converting the remaining debts to equity, so the corporation can be used for future acquisitions and developments – in a tax-advantaged position when compared to a newly-formed company. [read post]
12 Jan 2016, 12:56 pm
Typical advance rates range from 50-65 percent for equities, 65-80 percent for corporate bonds and 95 percent for U.S. [read post]
5 Jan 2016, 4:12 am
The SEC will sue you and your corporate entities, throwing in a kitchen sink of securities fraud allegations. [read post]
5 Dec 2015, 10:45 am
The [Filip] document advises prosecutors to consider the ‘corporate context’ when filing a case against a corporation and to ‘take into account the possible substantial consequences to a corporation’s employees, investors, pensioners and customers’ many of whom may have played no role in the criminal conduct, have been unaware of it or have been unable to prevent it. [read post]
3 Dec 2015, 11:07 pm
And independent TD Mick Wallace accused the government of selling control of the rental market to a ‘cartel’ of foreign investors. [read post]
24 Nov 2015, 11:12 am
Good for raising capital in California, but contrary to current SEC policy for transactions outside California On October 10, 2015, the Governor of the State of California approved California Assembly Bill 667, which will legalize the payment of finder’s fees by an issuer of securities to a person who introduces one or more accredited investors who purchase securities of the issuer and who complies with the requirements of new Section 25206.1 of the California Corporations… [read post]
24 Nov 2015, 11:12 am
Good for raising capital in California, but contrary to current SEC policy for transactions outside California On October 10, 2015, the Governor of the State of California approved California Assembly Bill 667, which will legalize the payment of finder’s fees by an issuer of securities to a person who introduces one or more accredited investors who purchase securities of the issuer and who complies with the requirements of new Section 25206.1 of the California Corporations… [read post]
24 Nov 2015, 11:12 am
Good for raising capital in California, but contrary to current SEC policy for transactions outside California On October 10, 2015, the Governor of the State of California approved California Assembly Bill 667, which will legalize the payment of finder’s fees by an issuer of securities to a person who introduces one or more accredited investors who purchase securities of the issuer and who complies with the requirements of new Section 25206.1 of the California Corporations… [read post]
14 Nov 2015, 3:22 am
Per 18 U.S.C. 3301, investment fraud can include : –Theft from investors –Stock manipulation –Misleading statements regarding a firm’s financial reports –Lying to corporate auditors –Insider trading –Front running –Mortgage fraud –Forging credit reports/ inflating appraisals/ falsifying identities In many cases, those engaging in investment fraud spend much time working to make these schemes appear legitimate. [read post]
10 Nov 2015, 7:51 am
Inc., and two of its corporate officers. [read post]
2 Nov 2015, 6:30 am
Is most of the money raised earmarked for programs or overhead (e.g., executive salaries and corporate jets)? [read post]
