Search for: "Secured Bankers Mortgage Company"
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3 May 2019, 10:07 am
Where a mortgage or other real property security is being assigned, the assignment must be filed at the applicable land registry for the assignment to be effective. [read post]
31 Jan 2019, 2:03 pm
A version of this article previously was published on Securities Docket. [read post]
2 Jan 2019, 2:55 pm
The affirmative defense of quasi-estoppel precludes a party from asserting, to another's disadvantage, a right inconsistent with a position she has previously taken. [read post]
13 Dec 2018, 8:21 am
Companies operating in the EU have until September 2019 to comply with applicable EU member country laws. [read post]
30 Sep 2018, 8:48 pm
Moreover, the legislature at that time grouped together a subsection of exempted actors within the mortgage industry: banks, trust companies, savings & loan associations, building & loan associations, and mortgage bankers. [read post]
26 Jul 2018, 11:55 am
Mortgage Bankers Association, Justices Antonin Scalia, Clarence Thomas and Samuel Alito all questioned the wisdom and constitutionality of judicial deference to agency interpretations of their own regulations (Auer deference). [read post]
20 May 2018, 3:41 am
The impetus for the crash was junk securities based on untenable mortgages. [read post]
11 May 2018, 7:22 am
They were freakishly talented at winning the trust of investors, brokerage firms, bankers, and even other Wall Street wizards. [read post]
1 Dec 2017, 10:52 am
Because stories of complicated, wide-ranging financial crimes are interesting to the film industry, it’s easy to think that white collar crimes only involve Wall Street bankers and executives at big mortgage companies. [read post]
1 Dec 2017, 10:52 am
Because stories of complicated, wide-ranging financial crimes are interesting to the film industry, it’s easy to think that white collar crimes only involve Wall Street bankers and executives at big mortgage companies. [read post]
24 Nov 2017, 6:00 am
by David Enrich After the financial crisis last decade, the federal government was expected to aggressively pursue criminal cases against top financiers: the fund managers, bankers, mortgage lenders and Wall Street executives who helped cause the global economy to crater. [read post]
4 Oct 2017, 3:35 am
This might include one or more of the following felonies under state and federal law: Bank Fraud Bankruptcy Fraud Bribery of an Elected Official Computer Fraud Credit Card Fraud Embezzlement Health Care Fraud Mail Fraud Money Laundering Mortgage Fraud Oil and Gas Fraud Racketeering / Organized Crime (RICO) Securities Fraud Tax Fraud Wire Fraud Mortgage Fraud Securities Fraud. [read post]
22 Jun 2017, 7:39 am
The company also owned real estate. [read post]
11 Apr 2017, 7:18 am
You cannot simply transfer assets subject to a bank lien (typically secured by a Security Agreement and perfected by a publicly filed UCC Financing Statement) to the new company without violating the bank’s security agreement. [read post]
11 Apr 2017, 7:18 am
You cannot simply transfer assets subject to a bank lien (typically secured by a Security Agreement and perfected by a publicly filed UCC Financing Statement) to the new company without violating the bank’s security agreement. [read post]
9 Mar 2017, 9:30 pm
” “[E]ven as his companies did poorly, Mr. [read post]
27 Jan 2017, 9:11 am
’s petition for review of an NLRB decision finding that confidentiality and non-disparagement provisions in the company’s Mortgage Banker Employment Agreement unreasonably burdened employees’ rights under Section 7 of the NLRA. 4. [read post]
27 Jan 2017, 9:11 am
’s petition for review of an NLRB decision finding that confidentiality and non-disparagement provisions in the company’s Mortgage Banker Employment Agreement unreasonably burdened employees’ rights under Section 7 of the NLRA. 4. [read post]
Financial Industry Groups Criticize New York Department of Financial Services Cybersecurity Proposal
21 Dec 2016, 12:40 pm
We will continue to monitor and report on developments concerning the Proposal. [1] The Securities Industry and Financial Markets Association (“SIFMA”), the American Bankers Association (“ABA”), the Financial Services Roundtable (“FSR/BITS”), the Financial Services Sector Coordinating Council (“FSSCC”), the Mortgage Bankers Association (“MBA”), the American Financial Services Association… [read post]
29 Apr 2016, 8:32 am
Why Haven’t Bankers Been Punished? [read post]
