Search for: "Mortgage Investors Corporation"
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15 Dec 2014, 4:44 pm
Why would the Advisers Act apply to EB-5 regional centers or sponsors if they don’t render investment advice to investors in their funds? [read post]
15 Dec 2014, 9:21 am
Mortgage Fraud Blog. [read post]
11 Dec 2014, 9:49 am
He drew attention to the 10-Q of Brown-Forman Corporation, which was represented on the panel by its vice president and corporate controller, Laura J. [read post]
3 Dec 2014, 3:33 pm
(BANA), Bank of America Mortgage Securities, Inc. [read post]
14 Nov 2014, 2:28 pm
Mortgage Fraud Blog. [read post]
4 Nov 2014, 4:13 pm
Rafikian was the chairman and chief executive officer of First Investors Capital Corporation, Astoria, Queens. [read post]
28 Oct 2014, 2:44 pm
Your plan should show that your business will be able to generate enough cash to pay off outstanding debt over a reasonable time and to give potential investors a return. [read post]
24 Oct 2014, 8:03 am
Mortgage Fraud Blog. [read post]
24 Oct 2014, 2:00 am
If the property is mortgaged, that may mean little actual value. [read post]
15 Oct 2014, 11:49 pm
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
14 Oct 2014, 8:15 am
Israel Hechter, 47, San Diego, California, the owner of San Diego-based mortgage investment firms Ocean 18, LLC, and Note Tracker Corporation, admitted in federal court that he paid $1 million in bribes to bank insiders at J.P. [read post]
13 Oct 2014, 2:39 pm
For a small business owner with a home mortgage but facing foreclosure, a Chapter 13 can stay the foreclosure and allow you to make current payments while making up for missed payments over the life of your repayment plan. [read post]
9 Oct 2014, 10:09 am
For investors, ABS are an alternative to investing in corporate debt. [read post]
8 Oct 2014, 9:05 pm
Corporate charter revocation, a goofy cause, naturally enjoys support of RFK Jr. [read post]
2 Oct 2014, 3:44 pm
Every EB-5 fund that has no more than 100 investors will likely qualify for the exemption provided by ICA Section 3(c)(1), which is the exemption for 100 or fewer investors. [read post]
30 Sep 2014, 7:56 am
In total, the scheme collected at least $4.9 million from more than 1,000 homeowners, including homeowners whose mortgages were owned by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
15 Sep 2014, 4:26 am
NOMURA ASSET ACCEPTANCE CORPORATION et al, United States District Court for the District of Massachusetts, No. 06-10446-RGS. [read post]
24 Aug 2014, 10:02 pm
“Every rebuttal that we published, or preemptive media advisory we issued, was put into context by including the corporate agribusiness funding base for the work of these entities. [read post]
22 Aug 2014, 1:34 am
Approximately $1.8 billion will be paid to settle federal fraud claims related to the bank’s origination and sale of mortgages, $1.03 billion will be paid to settle federal and state securities claims by the Federal Deposit Insurance Corporation (FDIC), $135.84 million will be paid to settle claims by the Securities and Exchange Commission. [read post]
21 Aug 2014, 4:35 pm
” This settlement is part of the ongoing efforts of President Obama’s Financial Fraud Enforcement Task Force and its Residential Mortgage-Backed Securities (RMBS) Working Group, which has recovered $36.65 billion to date for American consumers and investors. [read post]
