Search for: "Regions Mortgage"
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19 Sep 2014, 1:35 pm
The false tax returns, which exaggerated Scarfo’s fiancée’s income so that she could qualify for the mortgage without naming Scarfo, were used to secure the mortgage. [read post]
25 Aug 2014, 5:49 pm
In addition to forming EB-5 Regional Centers for investment in U.S. business through the EB-5 immigrant investor visa program, JMBM’s Investment Capital Law Group assists clients with forming U.S. and non-U.S. private investment funds for investment in real estate, mortgage loans, securities and other investments; sourcing and raising investment capital for hotel, multi-family and mixed use real estate developments throughout the U.S.; acting as securities counsel in… [read post]
21 Aug 2014, 8:00 am
These seminars were designed to recruit potential investors to apply for mortgage loans for the construction and sale of residential homes in the southwest region of Missouri and northwest region of Arkansas. [read post]
20 Aug 2014, 3:44 pm
Paulic and Long co-founded Integrity Financial AZ, LLC, or IFAZ, which had regional offices near Cleveland, Chicago and Sacramento, California. [read post]
14 Aug 2014, 7:32 pm
Doral Mortgage Corp., 57 F.3d 1168, 1177 (1st Cir.1995). [read post]
14 Aug 2014, 4:09 pm
If this limitation applies, then the EB-5 regional center or sponsor must hire other persons to solicit investors for each of their offerings. [read post]
7 Aug 2014, 12:07 pm
As the article points out, a variety of factors influence the affordability of homes in a particular region. [read post]
6 Aug 2014, 2:57 pm
Since then, the SEC has brought several other actions against EB-5 regional center operators who did not invest funds in the projects for which the EB-5 offerings were made. [read post]
5 Aug 2014, 6:37 am
Though he had a home office, he would be "assigned anywhere in the specified region based on business need. [read post]
3 Aug 2014, 12:26 pm
From the AG’s Website: In July 2013, New York State Attorney General Schneiderman launched his Land Banks Community Revitalization Initiative, which is dedicating a portion of the funds awarded to New York under the National Mortgage Settlement to support legally designated Land Banks, formed under the New York State Land Bank Act of 2011. [read post]
25 Jul 2014, 12:31 pm
The Mortgage Bankers Association also announced reduced delinquencies in their May 2014 news release. [read post]
22 Jul 2014, 3:37 pm
Jared KellyRecently, the Independent Community Bankers of America (ICBA) and a 45-member coalition of state and regional banking associations submitted a letter to the Consumer Financial Protection Bureau (Bureau) urging the agency to expand the small creditor exemptions under certain Title XIV mortgage rules that went into effect in January 2014. [read post]
22 Jul 2014, 9:15 am
Regions Bank Corp. ruled that plaintiffs asserting Section 11 claims under the Securities Act of 1933 have to establish that defendants made statements in offering documents that were “both objectively false and disbelieved by the defendant at that time. [read post]
21 Jul 2014, 5:41 pm
Ford in Newark; and special agents from the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Special Agent in Charge Cheryl Garcia, New York Region, for the investigation. [read post]
18 Jul 2014, 12:05 pm
The primary issue now being faced by many developers is that many senior lenders don’t want an EB-5 lender to take a second mortgage on property in which the senior lender has a first mortgage. [read post]
18 Jul 2014, 12:05 pm
The primary issue now being faced by many developers is that many senior lenders don’t want an EB-5 lender to take a second mortgage on property in which the senior lender has a first mortgage. [read post]
8 Jul 2014, 7:32 am
According to the indictment and evidence at trial, from 2003 to 2008, the defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
1 Jul 2014, 12:13 pm
Calamari, director of the SEC’s New York Regional Office. [read post]
26 Jun 2014, 11:11 am
Department of Housing and Urban Development, Office of Inspector General (HUD-OIG); and Derek Evans, Special Agent-in- Charge, Federal Deposit Insurance Corporation-Office of Inspector General, New York Region. [read post]
18 Jun 2014, 7:33 am
Bustillo, director of the SEC’s Miami Regional Office. [read post]
