Search for: "Agency Mortgage Corporation"
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4 Jun 2015, 4:04 am
Laying out the relevant facts and procedural history, the court explained: Plaintiffs–Appellants Ambre Bodle and Leslie Meech (collectively referred to as “the plaintiffs”) filed the instant FLSA action against their former employer TXL Mortgage Corporation (“TXL”) and its president William Dale Couch (collectively referred to as “the defendants”) on May 16, 2012. [read post]
4 Jun 2015, 4:04 am
Laying out the relevant facts and procedural history, the court explained: Plaintiffs–Appellants Ambre Bodle and Leslie Meech (collectively referred to as “the plaintiffs”) filed the instant FLSA action against their former employer TXL Mortgage Corporation (“TXL”) and its president William Dale Couch (collectively referred to as “the defendants”) on May 16, 2012. [read post]
3 Jun 2015, 8:18 am
Department of Housing and Urban Development (HUD), FHA’s parent agency, for the losses resulting from the defaulted loan. [read post]
2 Jun 2015, 8:55 am
One of Sanabria’s preferred customers was Israel Hechter, the owner of San Diego-based mortgage investment firms Ocean 18, LLC, and Note Tracker Corporation. [read post]
28 May 2015, 4:38 pm
Yaney was ordered to pay full restitution of $7,748,019 to the Federal National Mortgage Association (Fannie Mae) and Greystone Servicing Corporation, the lender harmed by Yaney’s crime. [read post]
28 May 2015, 6:56 am
It is generally responsible for conducting securities and mortgage fraud investigations. [read post]
27 May 2015, 9:30 pm
This new agency would take on some of the bank supervisory functions currently performed by the Federal Reserve, the Comptroller of the Currency, and the Federal Deposit Insurance Corporation, as well as some of the investor protection and market stability functions the U.S. [read post]
26 May 2015, 11:07 am
On May 20, Moody’s released its methodology for rating corporate synthetic collateralized debt obligations (CSOs). [read post]
20 May 2015, 2:54 pm
Panama has one of the most modern and flexible corporate law frameworks in Latin America. [read post]
4 May 2015, 8:51 am
Lehman Brothers was a major player in the market for pools of investment devices backed up by home mortgages. [read post]
21 Apr 2015, 1:52 pm
In other words, when people are down, their mortgages underwater, corporations should just keep kicking – they’re really just doing it for us. [read post]
21 Apr 2015, 9:38 am
This is what you’d call an effective and efficient federal agency, doing its job protecting consumers and holding corporate lawbreakers accountable. [read post]
20 Apr 2015, 5:06 am
Between Congress and executive agencies, there are few aspects of corporate governance that aren’t subject to absurd regulation. [read post]
20 Apr 2015, 3:30 am
This can be extremely important, particularly in corporate partnerships and joint ventures when trigger events establish the valuation date. [read post]
11 Apr 2015, 1:58 pm
On July 24, 1996, XYZ Corporation purchased and was assigned OCI's rights under the mortgage. [read post]
10 Apr 2015, 7:31 am
On April 1, Moody’s updated its Rating Methodology for Mortgage Insurers. [read post]
8 Apr 2015, 11:42 am
The SEC first targeted Western Financial Planning Corporation (Western) and Louis Schooler in September 2012 for allegedly running a real estate investment fraud. [read post]
1 Apr 2015, 10:52 am
As a result of the conspiracy, lenders provided over $3.5 million for fraudulently obtained loans, which resulted in losses of almost $2.5 million to the lenders, the Federal Housing Administration which insured some of the loans, and the Federal National Mortgage Corporation (“Fannie Mae”) and the Federal Home Loan Mortgage Corporation (“Freddie Mac”), who purchased some of the loans in the secondary mortgage market. [read post]
23 Mar 2015, 11:25 am
As part of the program, the Commodity Credit Corporation (CCC), which is an agency and instrumentality of the USDA, enters into payment guarantees (“credit guarantees”). [read post]
20 Mar 2015, 12:34 pm
In the midst of the housing crisis, the Federal Home Loan Mortgage Corporation, commonly known as Freddie Mac, was crumbling. [read post]
