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26 May 2008, 8:58 am
In particular, the complaint alleges among other things that the Registration Statement failed to disclose that National City was “dangerously overexposed” to “risky and impaired CDOs” and that the company had “failed to properly account for its highly leveraged loans and mortgage securities. [read post]
4 Jun 2007, 7:35 am
We set our fees in advance The National Association of Mortgage Brokers, the main nationwide trade group for brokers, argues that brokers work neither for consumers nor for lenders. [read post]
18 Jun 2019, 11:11 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
14 Aug 2014, 4:09 pm
This article is the second in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S. securities laws. [read post]
1 Mar 2011, 1:50 pm
Triton did not use the investor funds it raised to purchase National States Insurance Company, instead putting the acquisition on indefinite hold around October 2008. [read post]
20 May 2015, 8:18 am
Financing for the projects came in the form of secured loans from First National Bank of the Rockies (FNBR). [read post]
29 Nov 2007, 8:40 pm
That plan,would be funded from surpluses in mortgage-backed securities. [read post]
23 Jul 2009, 2:02 pm
Tzolov told the judge he and Butler sent emails to six companies in Canada, Britain, Switzerland, Bermuda and Panama, falsifying the names and nature of the securities to mislead Credit Suisse clients. [read post]
1 May 2007, 8:19 pm
"Of a dozen witnesses, none were mortgage servicers -- the people whose companies collect mortgage payments, deal with delinquent debtors, and initiate foreclosures. [read post]
17 Nov 2022, 12:25 pm
These may include banks, credit card companies, or insurance companies. [read post]
22 Nov 2022, 9:46 am
Prior to the HUD final rule, HUD only accepted flood insurance policies issued under the National Flood Insurance Program (NFIP). [read post]
25 Mar 2014, 8:18 am
The information continued to flow to the company anyway. [read post]
10 Apr 2013, 12:31 pm
The White Law Group is a national securities fraud, FINRA arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
10 Feb 2012, 12:41 pm
Borrowers who want to know more can visit a national mortgage settlement FAQ. [read post]
10 Apr 2015, 9:17 pm
Mortgage lenders and mortgage brokers are going to insist that the title insurance agents with whom they do business comply and document their compliance with the CFPB’s data security regulations. [read post]
14 Jul 2008, 6:47 pm
This threat is particularly troubling because the companies deal with close to half of the nation's mortgages, totaling around $5.2 trillion, by either owning or guaranteeing them, and the debt securities they issue to finance their operations are widely owned by foreign governments, pension funds, mutual funds, big companies and other large institutional investors. [read post]
18 Jun 2013, 8:10 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) . [read post]
27 May 2008, 9:17 am
The government index is calculated by tracking mortgage loans under $417,000 that are purchased or backed by the government-sponsored mortgage-finance companies, Fannie Mae and Freddie Mac. [read post]
18 Jun 2018, 8:18 am
The company deals in mortgage loans secured by real property. [read post]
17 Apr 2020, 7:02 am
According to SEC filings, the company says that the change in NAV per share was due to unrealized depreciation in the company’s commercial mortgage-backed securities, “resulting from the impact of COVID-19 on the financial markets. [read post]
