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31 Jan 2014, 11:52 am
[JURIST] A New York state judge on Friday approved an $8.5 billion settlement between Bank of America (BOA) [corporate website] and almost two dozen mortgage securities investors, holding that the 2011 agreement was reached in good faith. [read post]
29 Jan 2014, 11:38 am
Webb promised investors that he and Alpine Properties would use investor money to purchase homes at a low value, renovate the homes, and then sell them to first-time home buyers for a higher value. [read post]
24 Jan 2014, 12:57 am
In many jurisdictions, corporate officials sued for their actions undertaken in their corporate capacity may be able to defend themselves in reliance on the “business judgment rule. [read post]
24 Jan 2014, 12:57 am
In many jurisdictions, corporate officials sued for their actions undertaken in their corporate capacity may be able to defend themselves in reliance on the “business judgment rule. [read post]
17 Jan 2014, 8:11 am
Webb further promised to maintain the properties for investors and collect rent for them that would be used to fund mortgage payments. [read post]
8 Jan 2014, 5:37 am
According to Orlando’s public disclosures, the DLG notes were supposed to invest funds in distressed real estate and mortgage lending. [read post]
27 Dec 2013, 11:20 am
Or they’re dealing with international investors because international investors don’t really know how to deal with an LLC. [read post]
27 Dec 2013, 7:47 am
Whether sitting on the side of the buyer, seller, equity investor or mortgage lender, in the past thirty-five years, Mr. [read post]
27 Dec 2013, 6:36 am
But in 2013 a number of big banks joined that party, driven by regulators, prosecutors and investors in reaction to a long list of ongoing investigations and legal troubles including LIBOR fixing, mortgage fraud, money laundering, “rogue traders,” shredded culture reports, export violations and more. [read post]
25 Dec 2013, 3:17 pm
The association includes Deutsche Bank, which received hundreds of billions of dollars from the US Federal Reserve in 2009, in exchange for mortgage-backed securities. [read post]
19 Dec 2013, 12:30 am
After its $13 billion November over shoddy mortgage bond sales, the government left open the bank's ability to sue the Federal Deposit Insurance Corporation regarding some of the liabilities it took on when buying Washington Mutual out of receivership in 2008.Now the bank is doing just that. [read post]
12 Dec 2013, 2:59 pm
Since 2003, IMH Financial Corporation has been a real estate lender and investor in commercial mortgage loans. [read post]
7 Nov 2013, 4:57 pm
” An example of a tax expenditure that you can point to you on your personal income tax return would be the home mortgage interest deduction or the child tax credit. [read post]
28 Oct 2013, 8:08 am
The couple’s objective was to invest to generate income to reduce their mortgage balance. [read post]
24 Oct 2013, 5:22 am
For example, the Chamber doesn't think banks should be sued for mortgage fraud. [read post]
23 Oct 2013, 7:39 am
Lynn, a Georgia real estate investor, pleaded guilty for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia. [read post]
19 Oct 2013, 10:49 am
Finally, FINRA found that the Capstone Fund’s website stated that the fund was appropriate “for investors seeking the opportunity for…high quality secured church mortgage bonds & church mortgage loans. [read post]
18 Oct 2013, 7:54 am
UBS Puerto Rico Mortgage-Backed & Government Securities Fund, Inc. [read post]
14 Oct 2013, 6:11 am
– Puerto Rico Mortgage-Backed & U.S. [read post]
11 Oct 2013, 4:55 am
He said the programme played a key role in helping to combat defaults, which could take place in the early stages of repaying a mortgage. [read post]
