Search for: "Financial Asset Securities Corp.,"
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29 Mar 2021, 2:17 pm
American Realty Capital Corp., now known as Vereit inc. settled a class action lawsuit for $738.5 million after its chief financial officer and the former chief accounting officer were reportedly convicted of allegations of fraudulently inflating financials. [read post]
6 May 2014, 8:46 am
Counsel to the purchaser of assets in In re Nutritional Sourcing Corp., et al. [read post]
22 Jun 2011, 12:48 pm
SOURCE: Regions Financial Corporation Regions Financial Corp. [read post]
22 Jun 2011, 12:48 pm
SOURCE: Regions Financial Corporation Regions Financial Corp. [read post]
23 Feb 2012, 8:55 pm
According to the complaint, loan originator New Century Financial Corp. did not abide by its own underwriting standards and overstated what the value was of the collateral backing the loans. [read post]
21 Aug 2018, 5:17 am
Morgan Securities LLC Chase Investment Services Corp Joshua David Ellis LPL Financial LLC BCG Securities, Inc James Benjamin Farris Merrill Lynch, Pierce, Fenner & Smith Inc UBS Financial Services Inc Samuel LaWayne Haddix Ameriprise Financial Services, Inc IDS Life Insurance Company Mark Anthony Hernandez UBS Financial Services Inc … [read post]
7 Oct 2020, 10:18 am
One, an advisory issued by the Office of Foreign Assets Control (“OFAC”), describes the significant U.S. sanctions risks of facilitating ransomware payments, and expresses a strong policy preference against doing so. [read post]
17 Dec 2023, 9:03 pm
Nevertheless, the Supreme Court’s analysis has proven a workable method of determining whether a financial instrument is offered and sold as a security. [read post]
22 Sep 2010, 1:15 pm
Among U.S. prime money funds rated by Moody's Corp., the top 20 corporate issuers accounted for 36% of assets as of June. [read post]
4 Aug 2015, 9:29 am
Ramtron Int’l Corp., C.A. [read post]
10 Mar 2008, 3:00 pm
If the money market funds break the buck, the financial system will be shaken to its foundations. [read post]
29 Jan 2016, 9:01 am
Tortoise funds were said to have been marketed to investors and sold by financial advisors at brokerages such as Mid Atlantic Capital Corp, Morgan Stanley, Pershing FundCenter, Shareholders Services Group, JPMorgan, Fidelity Institutional, FundsNetwork, MSSB Retail Fund, Raymond James, CommonWealth Universe, RBC Wealth Management, Mid Atlantic Capital Group, MSWM Brokerage, and Securities America Inc. [read post]
9 Mar 2011, 8:11 am
The group is also accused of selling Colonial Bank more than $400 million in fake assets. [read post]
9 Jan 2012, 12:58 am
To be sure, the dismissals of a number of other cases has been affirmed on appeal, including the dismissal in the NovaStar Financial case (refer here), Centerline (here); Impac Mortgage (here); Home Banc Corporation (here); Regions Financial Corp. [read post]
22 Jun 2020, 6:48 am
The causes of action relate to securities including Amarin Corp. [read post]
15 Oct 2009, 2:27 am
Advanta at one time was the country’s largest issuer of Visa and MasterCard credit cards, through its subsidiary, Advanta Bank Corp. [read post]
16 Apr 2010, 5:00 am
See Monetta Financial Services, Inc., v. [read post]
28 Oct 2021, 3:30 pm
The SEC’s ability to secure an asset freeze in Akazoo was critical to preserving assets for the benefit of injured investors. [read post]
13 Mar 2023, 2:23 pm
Securities may hold stocks, bonds or other assets in electronic or physical form on behalf of their customers. [read post]
29 Feb 2016, 4:43 pm
Holding Corp. [read post]
