Search for: "Dollar Mortgage Corporation"
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21 Aug 2014, 4:35 pm
As part of this global resolution, the bank has agreed to pay a $5 billion penalty under the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) – the largest FIRREA penalty ever – and provide billions of dollars of relief to struggling homeowners, including funds that will help defray tax liability as a result of mortgage modification, forbearance or forgiveness. [read post]
Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
On the tax side, BoAC has agreed to put nearly half a billion dollars (or, more precisely, $490 million) in a “tax relief fund. [read post]
15 Aug 2014, 10:33 am
Amerisave, Novo, and Patrick Markert agreed to pay $19.3 million dollars as a penalty. [read post]
11 Aug 2014, 7:51 am
., a Connecticut corporation formed by Broderick in November 2011;Ian Berger, Tampa, Florida, an attorney licensed to practice in Florida; The Berger Law Group, P.A., a Florida corporation formed by Berger in August 2013; Gary L. [read post]
6 Aug 2014, 2:57 pm
The vast majority of EB-5 regional center operators and EB-5 project sponsors have successfully raised billions of dollars for U.S investment and created tens of thousands of jobs throughout the U.S. [read post]
5 Aug 2014, 6:37 am
" He helped franchise owners in his southeastern U.S. territory boost their performance and adhere to corporate standards. [read post]
23 Jul 2014, 7:34 am
As the bank did here, lenders may also release the borrower from any obligation to repay any remaining balances owed on the original mortgage or loans. [read post]
16 Jul 2014, 7:21 am
The defendant and his co-conspirators operated a multi-million dollar straw buyer mortgage fraud scheme. [read post]
14 Jul 2014, 5:33 am
” Citigroup nevertheless securitized the loan pools containing defective loans and sold the resulting RMBS to investors for billions of dollars. [read post]
3 Jul 2014, 4:34 pm
FHA All Day, as alleged in the indictment, moved its offices and changed the corporate name several times to avoid law enforcement scrutiny and to hamper consumer complaints. [read post]
1 Jul 2014, 12:13 pm
“Valente used his one-man advisory firm to fraudulently lure unsuspecting investors in the Albany and Warwick communities to invest millions of dollars with him as advisory clients,” said Andrew M. [read post]
26 Jun 2014, 11:11 am
As a result of the false applications and appraisals, the lending institutions were fraudulently induced to issue millions of dollars of mortgage loans secured by properties that had inflated appraisal values to individuals who had insufficient income and assets to qualify for the mortgage loan. [read post]
18 Jun 2014, 5:41 pm
You take the mortgage income deduction, right? [read post]
4 Jun 2014, 7:31 am
The Attorney General’s Office worked with the Office of the Commissioner of Banks in the civil cases involving these corporations and individuals. [read post]
2 Jun 2014, 9:57 am
This is critical as there are diminishing corporate pensions these days. [read post]
2 Jun 2014, 5:01 am
Had the folks at Enron, Adelphia, and the other poster children of corporate misbehavior, not done what they did, had the Wall Street speculators not pawned off bad mortgages, had the banks not mismanaged credit and use deregulation as a gateway to bad investment decisions, much of the regulatory increase of the past 20 years would have been unnecessary. [read post]
26 May 2014, 9:30 pm
By securitizing home mortgages, banks were able to remove these mortgages from their balance sheets and stay within regulatory parameters, even as they were lending more to accommodate baby-boomers’ growing demand for housing. [read post]
25 May 2014, 1:33 pm
While bond financing can have higher transaction costs than oft used mortgage backed loans, even in large dollar amounts as in this instance, it is significant that there was strong market demand for these unsecured bonds that drove the lower interest rates. [read post]
4 May 2014, 10:16 am
As the dollars roll in to Sony, New Yorkers wonder how much the movie is going to cost them – and I’m not talking about the astronomical cost of going to the movies (the average cost of a movie ticket nationwide is now $8 while popcorn and sodas feel like they cost roughly the same as a mortgage). [read post]
1 May 2014, 9:00 am
Jay Fischer was found guilty by Marathon County, Wisconsin, Judge Gregory Huber of a million dollar mortgage fraud scheme wherein he failed to pay off prior mortgages, resulting in dual active mortgages on homes. [read post]
