Search for: "Security National Mortgage Company" Results 421 - 440 of 1,456
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29 Apr 2016, 8:32 am by Doug Cornelius
In his view, the SEC staff was more worried about the effect the case would have on Wall Street executives, a fear that deepened when he read an email from Reid Muoio, the head of the SEC’s team looking into complex mortgage securities. [read post]
14 Apr 2016, 9:30 pm by RegBlog
In the fifth multi-billion dollar bank settlement stemming from the 2008 financial crisis, Goldman Sachs agreed to settle allegations that it improperly vetted mortgage-backed securities by paying a $2.39 billion civil penalty and providing $1.8 billion in consumer relief. [read post]
13 Apr 2016, 9:01 pm by Neil H. Buchanan
Banks report to the IRS the mortgage interest that you pay, which you can deduct from your income. [read post]
24 Mar 2016, 11:48 pm by RegBlog
The proposal involved merging the companies and having them create and guarantee securities from purchased mortgages. [read post]
23 Mar 2016, 9:45 am by Marsha Tesar
Most of the documents you receive from banks, credit card companies and utility companies do not need to be kept, unless you anticipate having a problem. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
National Union Fire Insurance Company of Pittsburgh, PA,[5] the court held that in order for there to be coverage under a fidelity bond, the losses must follow immediately from the employee’s conduct. [read post]
1 Mar 2016, 9:30 pm by Grayson C. Weeks
The non-bank entities contemplated in the proposal include mortgage and finance companies, funding vehicles, securitization vehicles, money market funds and other investment funds, asset management companies, and commercial entities that provide critical services exclusively to the bank. [read post]
28 Feb 2016, 6:30 pm by Kevin LaCroix
” The added bad news is that there are “people and organizations and perhaps even nations that would like to inflict maximum damage on our country,” and their means of doing so “have increased exponentially in my lifetime. [read post]
18 Feb 2016, 10:02 am by Kenneth Vercammen Esq. Edison
Vercammen is a Middlesex County trial attorney who has published 125 articles in national and New Jersey publications on business and litigation topics. [read post]
1 Feb 2016, 10:37 am by Rebecca Tushnet
  Companies often build security into products “to transfer risk to others, or to enable differential pricing, or to cause customer lock-in, such as through digital rights management technologies. [read post]
8 Jan 2016, 12:54 pm by Kenneth Vercammen Esq. Edison
STOCKS, BONDS, AND SECURITIES: To sell any and all shares of stocks, bonds, or other securities now or hereafter, belonging to me, that may be issued by an association, trust, or corporation whether private or public, and to make, execute, and deliver any assignment, or assignments, of any such shares of stock, bonds, or other securities.5. [read post]
4 Jan 2016, 8:33 am by Green, Schafle & Gibbs
The sanctions were based on findings that the firm and Ahmed willfully engaged in securities fraud and sold unregistered securities that were not exempt from registration when they sold $19.4 million of their parent company’s unregistered promissory notes to investors. [read post]
15 Dec 2015, 10:55 am by JP
Most of the time it is, but I have had varied success with certain national banks and insurance companies (not naming names, chase and bank of america, you know who you are.)3. [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
  The government depends on contractors to feed, clothe, and equip our troops for combat; for the military aircraft, ships, and weapons systems that keep our nation secure; as well as to provide everything that is needed to fund myriad programs at home. [read post]