Search for: "Residential Funding Corporation " Results 21 - 40 of 734
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13 Apr 2011, 10:03 pm by admin
If the work involves residential property, the contractor who enters into a written contract with the property owner to make improvements on the property for an amount more than $5000 must deposit the funds in a separate construction account with a financial institution. [read post]
3 Oct 2023, 12:46 pm by Matthew Dochnal
Rapidly growing startup companies often receive funding directly from private investors, like Venture Capital firms, Private Equity funds, or individual Angel Investors. [read post]
7 Dec 2010, 8:07 am by On the Net
  The Commission found that, while not registered to offer or sell securities in Arizona, Nordstrom and his company offered and sold limited liability company memberships, telling investors that their money would fund the completion of two residential developments in Hawaii and Washington, D.C. [read post]
11 Aug 2011, 1:02 am by Kevin LaCroix
In the latest eye-popping subprime-related securities class action lawsuit settlement, the parties to the National City Corporation securities class action lawsuit have agreed to settle the case for $168 million. [read post]
6 Nov 2020, 3:09 pm by Jules M. Haas
  These assets may include bank accounts, retirement funds and other financial holdings. [read post]
27 Oct 2023, 3:47 pm by Eric Martin
EERC, a part of the University of North Dakota, will be leading the Heartland Hydrogen Hub’s development along with Marathon Petroleum Corporation, TC Energy, and Xcel Energy. [read post]
To fund the aspirations of this ambitious endeavor Oliver lobbied California lawmakers to reimagine reentry with an investment in people. [read post]
To fund the aspirations of this ambitious endeavor Oliver lobbied California lawmakers to reimagine reentry with an investment in people. [read post]
10 May 2010, 8:00 am by Lucas A. Ferrara, Esq.
New York Pension Funds Settle Countrywide Financial Corporation Litigation For $624 Million Last week, the New York State Common Retirement Fund and the five New York City public pension funds announced a proposed settlement of the Countrywide Financial Corporation Securities Class Action for $624 million. [read post]
6 May 2006, 5:21 am
In this regard, the MBTFA is a legal vehicle to "pierce the corporate veil. [read post]
8 Nov 2012, 1:38 pm
Morales and his Baton Rouge-based firm Commonwealth Advisors with allegedly defrauding investors by concealing the millions of dollars in losses sustained from investments linked to residential mortgage-backed securities during the economic crisis. [read post]
12 Apr 2022, 6:05 am by Sophia Yan
Policymakers need to act on several fronts to plug holes in existing laws that attract and shelter illicit activity – such as, for example, increasing oversight of all-cash residential and commercial real-estate transactions. [read post]
19 Sep 2009, 11:16 am
To fund the ambitious "Cicero Commons" project, $15 million of municipal bonds were issued. [read post]
8 May 2020, 9:24 am by Fornaro Law
The structure also allowed for greater ease of funding for his trust, a value add that the client never expected. [read post]
8 Sep 2011, 2:40 pm by Larry Ribstein
Synthetic CDOs enabled hedge funds to profit from the ultimate bursting of the housing bubble due to the funds’ savvy in understanding CRT better than their counterparties. [read post]